White Collar And Financial Crime

We are performing defense work nationally and in multi jurisdictions cases (including international legal assistance work, direct exchange information and extradition and sanctions work). We represent our Clients individuals and corporations, who have some misunderstandings with the authorities.

Criminal liability of legal entities and corporations

We are doing defense work nationally and in multi jurisdiction cases, but also victim protections and representing legal entities and corporations against wrongdoings of CEO, CFO Board level, Operations managers, Supervisory Boards, Internal Auditors and Controls function, mayor shareholder and similar high level officials and representatives.

Criminal liability of individuals and high level managers

In white collar issues, ŠunjkaLaw represents individuals, high level representatives, directors, members of boards, supervisors, auditors, when having misunderstandings with the authorities. Our lawyers are highly regarded for their impressive work handling both national and international white collar cases.