Juliana B. Carter

carterj@ballardspahr.com | 215.864.8112 | view full bio

Juliana has trial experience with a range of criminal and civil disputes, and assists corporate and individual clients in white collar criminal defense matters. Her white collar practice includes providing advice regarding AML and 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, Juliana handled several white-collar criminal cases, including a high-profile public corruption trial. Prior to joining the firm, she interned in the office of the Philadelphia District Attorney.