Juliana Carter
Juliana Carter

Juliana B. Carter

Associate

carterj@ballardspahr.com
Tel 215.864.8112
Fax 215.864.8999
Philadelphia

Juliana B. Carter is an associate in the Litigation Department. Ms. Carter has trial experience with a range of civil and criminal disputes. She has also defended clients in tort litigation and arbitration proceedings.

Ms. Carter 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. 

Ms. Carter completed internships in the offices of the Philadelphia District Attorney, the Education Law Center of Pennsylvania, and the Southeastern Pennsylvania Transportation Authority (SEPTA). Ms. Carter 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.

Judicial Clerkship

Hon. Paul S. Diamond, U.S. District Court for the Eastern District of Pennsylvania

Comment, "Reimagining Pennsylvania School Discipline Law," Temple Law Review

Temple University James E. Beasley School of Law (J.D. 2016, magna cum laude)
Temple Law Review, Staff Editor
Order of the Coif
Rubin Public Interest Law Honor Society, Fellow

Dickinson College (B.A., 2013)
Alpha Lambda Delta honor society

Pennsylvania