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 assets. This publication provides expert summaries of the laws and regulations which have been developed to freeze and repatriate the proceeds of fraud and corruption. Both civil and criminal asset recovery are covered in this volume.
Tomislav Sunjka provides insight into highlights and legislative developments in asset recovery in Serbia in 2019 Getting the Deal Through – Asset Recovery publication.
Read the chapter here.