The white-collar crime team at Olesinski & Wspolnicy handles matters related to anti-money laundering, terrorist financing, whistleblowing and fraud. The team utilises its multidisciplinary structure to combine a knowledge of criminal law and compliance issues. Anna Chrobot has particular expertise working for clients in the finance, insurance, automotive and chemicals sectors, and leads the practice alongside Tomasz Wróblewski.
Testimonials
Collated independently by Legal 500 research team.
‘They have a strong team spirit and have good communication.’
‘I was satisfied with the level of services provided and the comprehensive approach of the team that worked on our project. We received detailed answers to our questions with a focus on our field of activity.’
‘They support our Polish entity in all compliance matters and therefore act comparable to internal lawyers while being aligned with the central legal department.’
‘An open approach to the client, an understanding of the topics and a very high level of commitment and an apparent willingness to genuinely help even beyond the assignment.’
‘The practitioners often conduct publicly accessible webinars, which have a high national reputation. They are both open in communication and accessible.’
‘Understanding the specifics of the client's business area and flexible approach to current needs.’
‘This is a very experienced team, they always stand up to the task they face. Working with them is a pleasure. The documents and advice created by them are always clear, understandable and of the highest quality.'
'They understand our difficult business and makes us, as a client, feel very well taken care of. This team always looks at cases from different points of view and finds the best possible solutions for us.'
Key clients
- Lubawa S.A. [Inc.]
- Brose Sitech Sp. z o. o. [Ltd.]
- Selena S.A. [Inc.]
- Selena FM S.A. [Inc.]
- Krajowy Rejestr Długów Biuro Informacji Gospodarczej S.A. [Inc.]
- Mabuchi Motor Poland Sp. z o. o. [Ltd]
- Volvo Polska Sp. z o. o. [Ltd.]
- Kimberly Clark EMEA GBS Services Sp. z o. o. [Ltd.]
- Silekol Sp. z o. o. [Ltd.]
- Tidio Poland Sp. z o. o. [Ltd.]
- Deepsense.ai Sp. z o. o. [Ltd.]
- DataWalk S.A. [Inc.]
- iFirma S.A. [Inc.]
- Atlas Ward Polska Sp. z o. o. [Ltd.]
- Osadkowski Sp. z o. o. [Ltd.]
- Voss Fluid Polska Sp. z o. o. [Ltd.]
- Paragon Siechnice Sp. z o. o. [Ltd.]
- CCC S.A. [Inc.]
- AKS Precision Ball Polska Sp. z o. o. [Ltd.]
- Develia S.A. [Inc.]
- DeLaval Operations Sp. z o. o. [Ltd.]
- Deviniti Sp. z o. o. [Ltd.]
- Dr Schneider Automotive Polska Sp. z o. o. [Ltd.]
- JOST Polska Sp. z o o. [Ltd]
- Narodowy Fundusz Gwarancyjny S.A. [Inc.]
- Voss Automotive Polska Sp. z o. o. [Ltd.]
- GKN Driveline Sp. z o. o. [Ltd.]
- Winklemnann Sp. z o. o. [Ltd.]
- ElectroMobility Poland S.A. [Inc.]
- Jungheinrich Polska Sp. z o. o. [Ltd.]
- Polon-Alfa S.A. [Inc.]
- Rainbow Tours S.A. [Inc.]
- ORLEN Centrum Usług Korporacyjnych Sp. z o. o. [Ltd.]
- OK Mobility Poland Sp. z o. o. [Ltd.]
- Horex A. I E. Horoszkiewicz sp. j. [Rp]
- Reflex Polska Sp. z o.o. [Ltd.]
Work highlights
- Representing OK Mobility Group Espana, a major player in the car sharing industry, in a criminal case involving fraud committed to the detriment of a client.
- Representing Lubawa S. A. in an investigation concerning fraud involving the misbranding of a specialised device imported from Italy by an authorised distributor.
Practice head
The lawyer(s) leading their teams.
Anna Chrobot, Tomasz Wróblewski