Mr. Tomislav Sunjka established Law office of ŠunjkaLaw in 2000 as a self-governing legal entity. Regarding the specific position of Serbia, being on the crossroad of the East and the West and influenced by many phenomena from both sides, Mr.Tomislav Sunjka has developed a specific range of legal services.

Having experienced that problems may derive from all sorts of business relationships, he also gained vast experience in the following areas: corporate law and M&A, international and domestic commercial and trade law, energy law, carriage transport insurance and insurance law, contract law, foreign commercial law, forwarding law, banking law, financial and securities law, privatization law, foreign investments law, concession law, the law of international donations, arbitration, labor law and media law.

Because of this background, Mr. Tomislav Sunjka understands very well the nature of the transactions, bank transfers, financial arrangements, and he uses that knowledge as tools and instruments in practice of asset tracking and asset recovery.

Mr. Tomislav Sunjka represents victims white collar crime: frauds committed by business and government professionals, bankruptcy and bankruptcy fraud, bribery, insider trading, embezzlement, computer crime, public corruption, copyright infringement, money laundering, identity theft, corrupt organizations crimes, consumer fraud, securities fraud, financial fraud, forgery etc.

He practices nationally, nationally with cross border elements and internationally.

He is a member of several legal organizations and winner of several legal awards. He has published professional articles in legal journals. He is a member of Vojvodina and Serbia Bar and International Bar Association.

Angel Ganev has been a partner with Djingov, Gouginski, Kyutchukov & Velichkov law firm since 2010. He heads the Bankruptcy & Insolvency and Litigation & Arbitration Practice Group. His practice group includes more than 15 lawyers specializing in complex commercial disputes and insolvency cases with a strong cross- border focus as well as highly regarded anti-fraud subgroup. Angel Ganev is an experienced litigator with more than 15years” practice. He specializes in international arbitration, commercial litigation and cross border insolvency. Angel is a licensed insolvency practitioner. He also acts on regular basis as an arbitrator.

Angel has led several internal investigations related to allegations of bribery in, for example, the pharma and telecommunication industry sectors. His recent experience includes a several cases on banking fraud where he successfully defended the interests of the defrauded parties. His team has been engaged in chasing down and recovery of assets in the context of commercial disputes and cross – border insolvency cases. Не also provides legal counsel to significant foreign investors on complex issues with regard to competence of courts, applicable law and recognition and enforcement of court judgments across borders.

Professional Memberships: Sofia Bar; IBA; INSOL Europe; Member Chartered Institute of Arbitrators.

John Mitchell is a commercial litigation partner with premier Australian commercial law firm, Arnold Bloch Leibler. He acts for Directors of public companies in high profile corporate collapses, recovery proceedings and investigations by the Australian regulators.

John has extensive experience in the area of white collar crime, and leads a team focused on sensitive matters related to securities fraud, insider trading and Corporations Act breaches. This experience extends to representing individuals and companies at various Royal Commissions and Commissions of Inquiry.

John has acted for major Australian and overseas corporations as well as high-net-worth individuals, and has particular experience in acting in large, complex matters. His experience includes acting in relation to Project Wickenby, a high profile, joint task force set up by various Australian Federal government agencies including the Australian Taxation Office, the Australian Federal Police and the Australian Crimes Commission to investigate and prosecute tax evasion and complex off shore structuring.

John is recognised in the area of dispute resolution in a number of prominent international guides, including Chambers Global, The Legal 500 Asia-Pacific, Who”s Who Legal (in the area of asset recovery), and Best Lawyers International (in the areas of litigation and alternative dispute resolution).

Kellner Herlihy Getty & Friedman, LLP is a boutique law firm with a substantial practice group experienced with financial fraud and asset recovery, complex commercial litigation, creditors rights matters, both domestically and internationally, Chapter 15 Insolvency, recognition and enforcement of foreign judgments, receivers and receiverships, and counterfeit product litigation. Our attorneys have an international backgroup, with attorneys who are fluent in French, Korean, Farsi, Russian, Italian and Spanish. The firm also coordinates complex multi-jurisdiction litigations in many countries including Liechtenstein, Israel, Panama, the British Virgin Islands, France, Switzerland and Canada, utilizing a network of carefully selected investigators, attorneys and analysts located around the world. Our experience has enabled us to build relationships we can utilize to quickly put in place a team of professionals throughout the world depending on our client’s needs.

Kellner Herlihy Getty & Friedman”s partners have been practicing together for decades. Their long careers serving the area means clients obtain a level of service few other law firms can offer. The firm”s experience, unity and stability ensure that clients with a commercial, real estate or business matter in New York will be working with an experienced team of lawyers that will see them through the entire legal process from start to finish.The attorneys of Kellner Herlihy Getty & Friedman hold themselves up to the highest standard of professionalism and dedication to client service. With AV-rated counsel (AV® Preeminent™ Peer Review RatedSM by Martindale-Hubbell®)—the most prestigious rating an attorney can receive from his peers for legal ability and ethical conduct—and this standard serving as the firm”s performance benchmark for each and every attorney, the firm”s lawyers have the talent and knowledge needed to properly serve individuals, entities and corporations, large and small alike. Their drive and passion for the law is visible in their dedication and in the care all their attorneys show in their work year after year.

Kellner Herlihy Getty & Friedman LLP is a New York City law firm devoted to serving the needs of businesses, individuals and communities throughout the area. The firm”s talented associates have many unique skills, allowing the firm”s practice to grow, prosper and evolve in tandem with clients” needs and goals.

The attorneys of Kellner, Herlihy, Getty & Friedman have the experience, intellect and creativity needed to provide assistance in even the most complex legal matters. Clients come to the firm for quality representation in matters involving: Commercial Litigation, International Fraud, Commercial Transactions, Bankruptcy and all facets of Real Estate transactions and litigation.

Douglas A. Kellner has been practicing law for more than 35 years. AV® Preeminent™ Peer Review RatedSM by Martindale-Hubbell®, Mr. Kellner received his Juris Doctorate from Columbia Law School and graduated magna cum laude from Georgetown University”s School of Foreign Service. He is currently Co-Chair of the New York State Board of Elections and has also served as counsel to the New York State Assembly Banking Committee and the New York City judicial selection committee. His primary areas of practice include international asset recovery, real estate, bankruptcy and commercial litigation focusing on asset recovery.

Bar Admissions
State of New York, 1978
United States Supreme Court, 1982
Second Circuit Court of Appeals, 1979
United States District Courts for Southern and Eastern Districts of NewYork, 1978
United States District Courts for Northern District of NewYork, 2010

Matthias Kleinsasser is a Shareholder in Winstead PC, a full-service Dallas-based law firm with offices throughout Texas, as well as New York and North Carolina. Matthias is a member of the Firm’s Business Litigation, Restructuring & Insolvency, and White-Collar Defense Practice Groups. He regularly litigates in U.S. federal district court, U.S. bankruptcy court, and Texas state court.

Matthias has significant experience in the following areas of law:

Fraudulent transfer litigation: Matthias has litigated high-stakes fraudulent transfer litigation matters and regularly advises non-U.S. clients on asset recovery procedures under U.S. law, discovery applications under 28 U.S.C. § 1782, and similar matters.

Receivership proceedings: Matthias frequently represents clients in receivership proceedings filed by the U.S. Securities and Exchange Commission, FDIC, CFTC, and other regulatory agencies. He has also served as a turnover receiver in Texas state court.

Cryptocurrency matters: Matthias has experience with litigation involving cryptocurrency and DeFi, including asset recovery matters.

Regulatory defense: Matthias has represented officers, directors, and other clients in investigations brought by the U.S. Securities and Exchange Commission and other regulators.

Bankruptcy/restructuring matters: Matthias has represented clients in virtually all aspects of business bankruptcy proceedings, including bankruptcy litigation, contested asset sales and debtor-in-possession financing.

Pre-litigation planning/settlement advice: Matthias regularly counsels firm clients on contract negotiation, pre-litigation planning, and settlement advice.

Matthias is a contributor to the CDR Essential Intelligence publication on “Fraud, Asset Tracing & Recovery” and the ICC FraudNet Global Annual Report.

Jacques-Alexandre Genet is a French avocat à la Cour and a partner of Archipel in Paris. He specialises in international enforcement and asset recovery.

He and his team have a wealth of expertise in all aspects of enforcement against sovereign states, including a thorough practical understanding of the law of immunities in key jurisdictions and of international sanctions (including the UN, the EU and OFAC). They have advised international clients, including creditor hedge funds, corporations and individuals in the enforcement of awards and judgments across many civil and common law jurisdictions.

Archipel is also active in fraud cases, where it provides guidance to clients in post-fraud recovery situations and relies on its network of local counsel, advisers, consultants and asset tracers to ensure multi-jurisdictional, coordinated recovery of assets.

Recent cases include the enforcement of UK judgment and worldwide freezing orders against serial debtors, the devising and obtaining of unprecedented French civil search orders to locate worldwide assets of debtors, the enforcement of US judgments and of ICC, ICSID, OHADA and ad hoc awards against several African, Latin American, or Eastern European states or state-owned entities, and the resistance to enforcement measures sought by a foreign state, and a foreign market authority, against two individuals and their respective group of companies.

Jacques-Alexandre graduated in French and US/English business laws (University of Paris X Nanterre), and in economics and finance (Sciences Po); he is a former lecturer at the Sorbonne and a frequent speaker on international enforcement, asset tracing and recovery.

Archipel is a boutique law firm serving the cross-border needs of corporate and private clients. Its offices are in Paris and Geneva.