Juliana Carter Reviews & Contacts, Litigation Associate at Ballard Spahr LLP

Practice

Rating N/A stars 0 Reviews, 0 Recommendations

Practice area: Criminal defense, Litigation

Reviews

No Reviews

Recommendations

No Recommendations

About

Juliana B. Carter is an associate in the Litigation Department. Juliana has trial experience with a range of civil and criminal disputes. She has also defended clients in tort litigation and arbitration proceedings.
Juliana assists corporate and individual clients with white collar criminal defense. Her white collar practice includes providing advice regarding Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) litigation and compliance, including matters involving suspicious activity reporting, alleged BSA violations by financial institutions, and the crafting of AML and anti-bribery compliance plans. During her judicial clerkship, she handled several white-collar criminal cases, including a high-profile public corruption trial. She is a frequent contributor to Money Laundering Watch, Ballard Spahr's blog focused exclusively on money laundering issues.
Juliana completed internships in the offices of the Philadelphia District Attorney, the Education Law Center of Pennsylvania, and the Southeastern Pennsylvania Transportation Authority (SEPTA). Juliana was also appointed a mediator within the Philadelphia Municipal Court, helping to facilitate the settlement of small-claims and landlord-tenant disputes between pro se parties.

Contact

Address: 1735 Market St Fl 51Ballard Spahr, Philadelphia, PA, USA

LinkedIn: https://www.linkedin.com/in/juliana-carter-6b17b122/

Avvo: https://www.avvo.com/attorneys/19103-pa-juliana-carter-4840715.html

Similar lawyers

Stevie Phillips, Attorney at Stevie Phillips Law, PLLCStevie Phillips is one of Chattanooga's only female criminal defense attorneys practicing in state a...

Cesar de Castro, Criminal Defense-Federal and New York State, Appeals, Witnesses, Civil Litigation, Investigations, and Asset ForfeitureCésar de Castro is an experienced litigator whose practice focuses on criminal defense, corporate i...

Michael Hollingsworth, AttorneyMr. Hollingsworth's experience has taken him through every level of Virginia's court system. He has...

Louisa Orajiaka, AttorneyLouisa Akpassa is the managing attorney of Akpassa Law Firm. Louisa has extensive experience in Corp...

Timothy Polishan, Business law and litigationTim is AV Preeminent® Rated by Martindale-Hubbell in commercial litigation, litigation, criminal law...

Law Offices of Collins and Lamore, Specializing in Labor & Defense LawTom Lamore is a late comer to the practice of law. He spent a number of years competing on the U.S. ...

Lara Yeretsian, Criminal Defense Attorney and Owner at Yeretsian LawAt Yeretsian Law, we are dedicated to you. We have an unwavering commitment to give personalized att...

Lawanda Hodges, Trial Strategist;Managing Attorney at The Law Firm of Lawanda Hodges, LLCAs a former prosecutor, Lawanda Nowlin Hodges, Esq. has over a decade of experience prosecuting majo...

Justin Gelfand, Partner at Margulis Gelfand, LLCJustin is a former federal prosecutor with extensive experience in high stakes litigation.
A sea...

Alex Hess, Attorney Specializing in: Commercial Litigation & Business Disputes, White Collar Crime, Mortgage Fraud, and BankruptcyAlex Hess is an experienced Trial Attorney specializing in white collar crime and commercial litigat...

Robert H. Cox, Commercial Litigator I PCAOB & Accounting Attorney I Securities Litigator I Author I SpeakerBob Cox is a trial attorney with over two decades of experience litigating all types of business cas...

Humbrecht Law, PLLC Criminal and Traffic Defense, Criminal and Traffic DefenseJean Humbrecht limits her practice to criminal and traffic defense in Northern Virginia and is admit...

Traci (Theresa) Capistrant, Attorney at Law and Owner at Capistrant Law, P.A.Life transitions surrounding parenthood, divorce, or remarriage can be traumatic. When possible, the...

William Thomas, Managing Attorney at The W.H. Thomas Firm, LLCThe W.H. Thomas Firm is a boutique criminal and civil litigation firm focusing on the representation...

Danielle Shelton, Judge at Milwaukee County Circuit Court

James Cohen, Helping banks, utilities, and businesses meet their legal and public policy goals.Based on a broad perspective gained through years of experience as a regulatory lawyer, mediator, an...

Shane Krugler, Esq., Attorney at Law at Krugler Law, LLCShane is a seasoned business professional, a veteran, and a dedicated attorney. Since 2002, Shane h...

Pery D. Krinsky, Esq., Principal, Krinsky PLLCPERY D. KRINSKY is the principal of KRINSKY, PLLC, where he focuses his practice on ethics-based def...

Seda Aktas, Esq., B.C.S., #TurkishAmericanLawyerAktas Law, P.A. was founded by Seda Aktas, Esq., B.C.S. in 2012 as a small firm and has since grown ...