Anti-Corruption, Asset tracing and Asset recovery and Frauds

We perform expert anti - corruption and anti - money laundering due diligence as a process of thorough and objective examination of desk integrity and compliance, integrity and compliance including assessment as well as in-depth, and, as the case may be, ‘in situ’ investigations relating to entities and/or individuals, due diligence and assessment of tax matters, research, monitoring, analysis and advice, including assessment and development of policies, in the area of compliance-related anti - corruption issues.

We also perform Anti - Corruption Monitoring and act upon complaints of our Clients in said area. 

When asset tracing and asset recovery is in question, ŠunjkaLaw is capable to perform thorough investigation on the territory of the Republic of Serbia thorough competent authorities, and abroad, through acquired network of legal professionals around the globe, namely ICC Fraudnet .   

We represent victims of frauds committed by business and government professionals such as fraud, bankruptcy fraud, bribery, insider trading, embezzlement, computer crime, medical crime, public corruption, copyright infringement, money laundering, identity theft, environmental crime, pension fund crime, consumer fraud, occupational crime, securities fraud, financial fraud and forgery.