ICC FraudNet Spring Meeting, Miami, USA

Mr.Tomislav Šunjka will be attending the ICC FraudNet Spring Meeting, which will be held from 28th to 30th April in Miami USA.

The topics will include Protecting Lawyers, Panama Papers: The Evolution of Public Registries as a Result of the Leak, Litigation Funding Opportunities, Trends in Offshore, and Asset Recovery from a Lawyers’ Perspective vs. Journalists’ Perspective and many more.

FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.

More on FraudNet can be found here.