Maria Kozłowska

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Maria Kozłowska

Criminal proceedings and implementation of corporate compliance systems

Maria Kozłowska mainly handles criminal matters, including business crime, and drafting and implementation of compliance procedures (ethics codes, anti-corruption policies, whistleblowing procedures, and internal investigations procedures), and trains staff on how to follow compliance procedures.

She participates in corporate due diligence projects involving compliance and anti-corruption regulations.

She is involved in drafting the report for Transparency International on application in Poland of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.

Before joining Wardyński & Partners she did public-interest work at the University of Warsaw Legal Clinic and the Helsinki Foundation for Human Rights. She is active in the Warsaw Bar Association.

She joined Wardyński & Partners in 2015.

Postgraduate compliance studies, Warsaw School of Economics

American Law Center, University of Warsaw in conjunction with the University of Florida Levin College of Law

Faculty of Law and Administration, University of Warsaw

Warsaw Bar Chamber

“How do prosecutors “look after” corporate funds? ” (co-author), 2022 Yearbook

“Your people are taking bribes: What to do with this information?” (co-author), 2021 Yearbook

The Legal 500 EMEA (2021 – 2022), White-collar crime