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.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘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.’
Clients clés
- Accolade
- Colliers
- Dremex
- FMC Agro
- GE Medical Systems
- Medtronic
- Mitsubishi HC Capital UK
- Oriflame
- Philips
- Solaris Bus and Coaches
Points forts
- 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.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Agnieszka Wardak
Autres avocats clés
Joanna Kornaszewska