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.
(Another) Venezuelan Executive Indicted in a $160 Million Money-Laundering and Corruption Scheme
Money Laundering Watch ·
FinCEN Issues Advisory on Human Trafficking
Money Laundering Watch ·
28 North Korean and 5 Chinese Bankers Accused of a $2.5 Billion Laundering Scheme
Money Laundering Watch ·