Šunjka Law

The ICLG to: Corporate Investigations covers common issues in corporate investigations laws and regulations – including internal investigation, self-disclosure to enforcement authorities, investigation process, confidentiality and attorney-client privileges – in 28 jurisdictions. As an expert…

Law office of Tomislav Šunjka is pleased to publish our involvement in the publication Getting the Deal through – Market Intelligence. The first annual issue is focused on the latest global trends within anticorruption legislation…

At the Global Investigations Forum 2018: Serbia, which was organized by ŠunjkaLaw and The Legal 500 (Legalease) at Falkensteiner Hotel Belgrade, we talked about the decision to conduct an internal investigation, the investigation process, legal…

Perpetrators of fraud and corruption have increasingly benefited from the quickening technological changes that make it simple to break down barriers across international borders when dealing with the transmission of information and the movement of…

Global Investigations Forum will bring together a range of stakeholders from multinational businesses – including heads of legal and compliance, money laundering reporting officers (MLRO), heads of tax, governance and other internal controls professionals –…

Along with Stephen Baker , Elena Fedorova , Yves Klein and Kate McMahon, Tomislav Sunjka will be holding a Workshop on civil and insolvency tools complementing criminal foreign bribery investigations, on 13th of November in…

On November 6th at the Asset Tracing & Recovery Forum – Russia, CIS & Eastern Europe in London, with Emil Emanuilov , Dr. Carri Ginter (PhD) and Andrew Bartlett, Tomislav Sunjka will be presenting Successful Strategies in Recovering Assets in Management Corruption…

The IBA’s Annual Conference , the legal profession’s largest international event, takes place from 7-12 October 2018 in Rome, featuring a wide variety of working sessions and social functions.  As the central event of the…

From October 4th to 6th in Milan, Italy, brainstorming sessions with industry figures on fraud and asset recovery are set to take center stage at Commercial Crime Services ICC FraudNet conference and meeting. The discussions will…