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29 May 2012 – New FraudNet member in Serbia
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CreatedMonday, 28 May 2012
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Created byAdministrator
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Last modifiedThursday, 06 July 2017
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Revised byAdministrator
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Favourites762 29 May 2012 – New FraudNet member in Serbia /icc_2527/index.php/home/news/90-fraudnet-and-its-members-in-the-news/762-29-may-2012-new-fraudnet-member-in-serbia
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FraudNet has a new member in ||Serbia||, ||Tomislav Sunjka||, of ||Law office of Tomislav Sunjka, Novi Sad||. Tomislav Sunjka graduated from the Law faculty, University of Novi Sad in 1997. After two years of practice, he established the Law office of Tomislav Sunjka in 2000 as a self-governing legal entity. The firms deals with frauds committed by business and and government professionals such as fraud, bankruptcy fraud, bribery, insider trading, embezzlement, computer crime, medical crime, public corruption, copyright infringement, money laundering identity theft, environmental crime, pension fund crime, RICO crimes (Racketeer Influenced and Corrupt Organizations crimes), consumer fraud, occupational crime, securities fraud, financial fraud, forgery, asset tracing and recovery, bankruptcy, insolvency and liquidation. Its clients include domestic and international companies, financial institutions and business and government individuals who have been charged with any of the above mentioned. The firm has an excellent cooperation with many associates abroad and in the country from this profession as well as from related professions which may help its clients to win their cases. Tomislav Sunjka has published several works concerning the following issues: European Union law, the securities market and the role of banks in it, the European Central Bank and the European System of Central Banks, the European Convention on Human Rights and the Court in Strasbourg. He has become active in lecturing on fraud and asset recovery regarding the controversial Article 359 of the Serbian Law on Criminal Procedure on which article many individuals have been prosecuted by the Serbian Prosecution Office. Click here to view his full profile.