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.
Danske Bank Secures a Big Victory in Investor Suit Based on Alleged AML Violations
Money Laundering Watch ·
FATF Concludes Fourth Plenary on Money Laundering and Terrorist Financing Risks
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FinCEN Seeks Comments on Corporate Transparency Act Implementation
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First Principles: AMLA Expands Stated Purpose of BSA and Exam Priorities
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Money Laundering Watch: 2020 Year in Review
Money Laundering Watch ·