CEE/CIS - Poland
2

White-collar crime

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Dentons

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Dentons has ample experience representing clients in white-collar criminal proceedings before the Polish authorities regarding cybercrime, fraud, corruption and asset stripping. The group also advises on compliance, corporate liability, crisis management and sanctions. Agnieszka Wardak sits at the head of the practice and regularly acts in court trials regarding money laundering, theft of confidential data, criminal bid rigging and environmental damage. Joanna Kornaszewska is a key name who is active in white-collar crime litigation.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Agnieszka Wardak is an excellent lawyer, thinking outside the box, always available and committed to best serving the client.’

  • ‘This is an amazing team led by Agnieszka Wardak.’

  • ‘Agnieszka Wardak is simply outstanding in every aspect.’

  • ‘Agnieszka Wardak can provide pragmatic advice in an area that is really challenging. Additionally, she is great in public presentations.'

  • ‘We have had the privilege of working with the Dentons Warsaw office for the last four years and they are exceptional. The team are very good at providing strategic client-focused advice, especially for regulator/local authority requests.’

  • ‘Agnieszka Wardak and Joanna Kornaszewska are an excellent team. Both are very responsive and really understand us as a client. A pleasure to work with them both.’

Key clients

  • Accolade
  • Colliers
  • Dremex
  • FMC Agro
  • GE Medical Systems
  • Medtronic
  • Mitsubishi HC Capital UK
  • Oriflame
  • Philips
  • Solaris Bus and Coaches
  • Westport Fuel Systems
  • White Star Real Estate

Work highlights

  • Advised and represented a real estate company in multiple proceedings.
  • Represented a European financial institution in a series of prosecutorial investigations into allegations of financial fraud.
  • Provided comprehensive support in international investigations for a retailer in several key European jurisdictions.

Lawyers

Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head

The lawyer(s) leading their teams.

Agnieszka Wardak

Other key lawyers

Joanna Kornaszewska