Dentons

Criminal Litigation and Internal Investigation; Compliance

Agnieszka Wardak is a partner in Dentons' Warsaw office, where she heads Criminal Litigation and Internal Investigation practice along with the Compliance and Sanctions team.

With extensive experience in corporate crime matters, she represents both companies and individuals in all types of white collar cases, including mismanagement, bribery and corruption, fraud, mis-selling, insider trading, asset stripping liability for environmental damage, criminal bid rigging and many others.

As a seasoned litigator, she conducts internal investigations into whistleblowing complaints or other matters, which may include cooperating with a forensic team and developing an investigation strategy or scenarios for voluntary disclosures and potential penalties.

Agnieszka joined Dentons in 2007 and has coordinated large-scale criminal litigation and compliance projects across CEE. She combines litigation and regulatory expertise in advising on corporate compliance policies and procedures, whistleblower programs and EU or local sanctions.

Partner at Dentons, 2022 to date General Counsel and Board Member at Kulczyk Holding, 2020–2021 Partner at Dentons, 2010–2020 Admitted to the Polish bar (2002)

Polish, English, Spanish, Russian

PILNET – board of advisors Centrum Pro Bono – founding member ACC IBA

Stockholm University, 2005, postgraduate studies, intellectual property Columbia Law School, 2003, postgraduate studies University of Szczecin, 1998, Master of Laws Case Western Reserve University, 1993, visiting scholar, School of Law