Mrs Magdalena Bartosiewicz > Eversheds Sutherland Poland > Warsaw, Poland > Lawyer Profile

Eversheds Sutherland Poland
CENTRUM JASNA
UL JASNA 14/16A
00-041 WARSAW
Poland

Work Department

Dispute Resolution

Position

Senior Associate

Career

Magdalena Bartosiewicz is an attorney at law on the dispute resolution team at Wierzbowski Eversheds Sutherland. She specializes in criminal law in it broad sense as well as compliance and AML matters.

Magdalena advises Polish and international clients on regulatory issues involving the liability of key individuals in the business for unlawful practices. She supports clients in building and implementing compliance systems and procedures. She has participated in large projects involving compliance reviews in companies and internal investigations. She has also handled implementation of AML/CFT regulations in obligated institutions. Magdalena represents clients in judicial disputes and arbitration, and advises at the pre-litigation stage and in negotiations.

She has over a decade of experience providing legal advice to businesses. Before joining Wierzbowski Eversheds Sutherland she gained experience at law firms specializing in serving domestic clients, including Treasury-owned companies, as well as international corporations.

She has published numerous articles on implementation of the AML/CFT Act and combating abuses in companies, financial institutions, and entities from the FMCG sector. At the Warsaw Bar Association, she is a member of the Professional Promotion and Development Committee and Coordinator of Legal Education.

 

Languages

Polish, English

Education

Magdalena completed postgraduate Compliance & AML Analyst studies at Koźmiński University in Warsaw