Agata Wiśniewska

Managing Associate, Advocate

She specialises in advising on the broadly understood criminal law, penal fiscal law and financial market criminal law, including, in particular, cases related to economic crime. She acts as a defender and representative of the aggrieved parties in criminal, private-prosecution and penal-fiscal proceedings. She also represents clients in criminal proceedings for enforcement, including proceedings related to custodial sentence outside a penitentiary institution in the electronic supervision system (SDE), proceedings for early or conditional release, postponement of the execution of a sentence and break in the execution of the sentence.

She successfully represents individual and institutional clients at every stage of the proceedings and before all bodies such as the Prosecutor’s Office, the Police, the Central Anti-Corruption Bureau (CBA), the Internal Security Agency (ABW) and the National Revenue Administration (KAS). She conducts criminal proceedings, including penal fiscal proceedings on crimes related to reduction or swindling of public-law VAT receivables.

She participates in legal audits, including compliance audits, in terms of minimising the risk of criminal liability. She also advises clients on the assessment of the activities of the management team in terms of acting to the detriment of the company. She supports clients in the implementation of the compliance process regarding anti-corruption regulations, procedures for reporting irregularities, codes of ethics, risk maps, anti-corruption procedures and counteracting money laundering and terrorist financing.

Graduate of the Faculty of Law and Administration at the Lazarski University, entered into the list of advocates at the Warsaw Bar Association. 

English (including Legal English)

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Strong points

Criminal Law

Criminal Law

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