Mr.Šunjka is listed as a speaker in the Case Study – What Does it Take to Catch them? Get my Money Back! – Fraud Investigations & Asset Recovery, which will involve an interactive discussion surrounding the key issues that General Counsel needs to consider when faced with the serious issue of corporate fraud, the process of the internal and external investigation, and the possibilities of the recovery of assets fraudulently taken by the bad guys.
Being a member of the London-based ICC FraudNet – Commercial Crimes Services, a specialized network of legal professionals for asset tracking and asset recovery, Mr.Šunjka will contribute to the session with specific views and means of the matter.
In addition, other speakers will be Mr. Michael O’Kane, Partner at Peters & Peters (United Kingdom), Mr.Robert Cockerell, Partner at KordaMentha Forensic, (Australia), Mr.Ian Casewell, from The Mintz Group, (United Kingdom), Mr.Yves Klein, Partner at Monfrini Crettol & Associés (Switzerland), Mr.Andrew Bodnar, Counsel at Matrix Chambers (United Kingdom), Mr.Shreyas Jayasimha from Aarna Law (India), Mr.Shanjeev Ghurburrun from Geroudis (Mauritius), and Mr.Nick McTaggart, Australian Federal Police Asset Confiscation Taskforce (Australia).
To read further information about the 2016 Genext Counsel Congress & Awards, please click here.
For the Agenda of the 2016 Genext Counsel Congress & Awards, please click here.