Izabella Babchinetskaya
Professional Bio
Babchinetskayai@ballardspahr.com | 215.864.8315 | view full bio
Izabella represents clients, including financial institutions, in complex civil litigation, including cases involving allegations of fraud and claims turning on alleged violations of the BSA. Prior to joining Ballard Spahr, Izabella volunteered with the Environmental Crimes Section of the Department of Justice and interned with the Honorable Joel H. Slomsky of the U.S. District Court for the Eastern District of Pennsylvania.
DOJ Files Lawsuit for $60 Million in Civil Penalties for Alleged BSA Violations by Crypto “Mixer”
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U.S. House Increases FinCEN’s Funding by Over 30%
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Money Laundering Watch: 2021 Year in Review
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FinCEN Issues Notice on Environmental Crimes and Illicit Financial Activity
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