Joanna Werner advises on regulatory aspects of the operation of financial institutions, particularly banks and non-bank lenders.
She supports clients from the financial and FinTech sectors in ensuring that their operations and products comply with legal requirements (regarding such aspects as AML, outsourcing, payment services, consumer credit and blockchain) as well as supervisory guidance.
She represents clients in licensing proceedings before the Polish Financial Supervision Authority. She has also participated in projects such as establishment of a mortgage bank in Poland.
She joined Wardyński & Partners in 2021.
News
Strengthening Global Finance Through Collaboration: WAIFC Members Meet with Malta’s Financial Leadership
In early March, members of the World Alliance of International Financial Centers (WAIFC) Board of Directors and an Extraordinary General Meeting took place in Malta, hosted by our member FinanceMalta. […]
