Meet Jolanta Borko, a Senior Associate with more than 7 years of legal experience working with large domestic and international clients as well as with domestic and international regulators.
For more than 5 years, she has been specialising in corporate law, AML and criminal law, obtaining the Certificate of Completion of Internal Audit Trainings in 2021, and Certificate of Completion of Certification Program for the Prevention of Money Laundering and Terrorist Financing in 2023.
Jolanta is here to assist you with the management of complex projects, including local and international legal due diligence and M&A projects. She is also here to support you during your day-to-day business operations and provide you with exceptional advice on anti-money laundering regulatory matters, including provision of AML trainings and presentations, preparation of AML documentations.
Additionally, Jolanta takes part in preparing anti-corruption programs for companies and government bodies, as well as in helping clients in criminal proceedings.
© 2024 Widen Legal. All rights reserved
© 2024 Widen Legal. All rights reserved