Speaker details

Biography

Mr Tomislav Šunjka is a regional representative for Europe on the International Bar Association’s Anti-Corruption Committee, member of IBA Asset Recovery Subcommittee, as well as an exclusive member for Serbia, Balkan and ex-Yugoslavia in ICC FraudNet, a worldwide network of lawyers specialised for asset tracking and recovery. He recently published articles in Getting the deal through - Asset recovery Review, The Asset Tracing and Recovery Review, Getting the Deal through - Market Intelligence, Latest global trends within anticorruption legislation and investigations, Lawyer Monthly - Fraud and asset Tracing in Serbia, Diplomacy and Commerce Magazine - UK Bribery Act, Diplomacy and Commerce Magazine - Anti-corruption, business frauds and asset tracing and recovery, TalkFraud of ICC FraudNet – Global Collaboration failing short, Lawyer Monthly – Fraud Litigation and many more. Within his Firm - ŠunjkaLaw, he practices Anti – corruption and anti – bribery and integrity, Anti – fraud, Asset tracing and asset recovery, Anti – money laundering, White collar & Economy crime, Criminal liability of legal entities and corporations, Corporate and internal investigations, Complex litigations, Enforcement of court verdicts and arbitration awards, Insolvency and international insolvency, Crisis and conflict cases and management and damage control, Detailed analyses of corporations and individuals around the world, etc. Tomislav is a certified auditor for ISO 19600 and ISO 37001 by Ethic Intelligence. He regularly attends the IBA Anti-corruption Conferences, C5 and ICC FraudNet conferences, in the capacity of a speaker, panellist and moderator. Mr Šunjka speaks English and Russian.