Dentons advises corporates and individuals on a broad range of white-collar crime matters, combining criminal defence with internal investigations, compliance advisory and risk management. The team is active in cases involving fraud, corruption, asset misappropriation, mis-selling of financial instruments, cybercrime, money laundering and regulatory breaches. Agnieszka Wardak is responsible for leading and is experienced in internal investigations into whistleblowing complaints. Oliwia Sentysz is well versed in criminal proceedings before law enforcement agencies. Joanna Kornaszewska left the firm in August 2025.
Legal 500 Editorial commentary
- Profile
Testimonials
Collated independently by Legal 500 research team.
‘Agnieszka Wardak is clearly highly experienced. An excellent performance.'
Key clients
- Alcon Opella Shikun Binui Colliers GE Medical Systems Medtronic Mitsubishi HC Capital UK Oriflame Philips Medical Systems Sarens
Work highlights
Advised a manufacturing company in an internal investigation into a fraud scheme orchestrated by a former executive involving a network of affiliated entities.