M.Sc. Davor Iljkic, president and founder of ICCrA, author of several professional and scientific articles in the area of economic criminal law, including Compliance. He graduated from the Postgraduate Study in Criminal Law at the Faculty of Law, University of Zagreb, on „Criminal and Legal Aspects of Human Trafficking“.
He is engaged in Criminal and Economic Criminal Law. Lecturer at VERN College on the course Economic Crime. For several years he has been working as a leader of a group in the Economic Crime Department, the Zagreb Department, Criminal Police Sector. Member of number of organizations and association, among which the Göthe Institute in Zagreb, and the Croatian Association for Criminal Sciences and Practice. Certified Investigator to prevent and investigate economic crimes and corruption.
Papers and publications
„Preference of Creditors as Insolvency Criminal Offence“ - published in „Law in Economy“, journal for Economy-Legal Theory and Practice. vol.55.No 1, 1-184, January, 2016.
„Money Laundering in National and Foreign Legislation“ - FIP Scientific journal of Effectus College for law and Finance with international peer-review vol.3 No.1, December, 2015.
„Criminal Compliance – Instrument of good governance“, - FIP Scientific journal of Effectus College for law and Finance with international peer-review, vol. 5, No. 2, December, 2017.