Krevania joined Cliffe Dekker Hofmeyr as an Associate in May 2018. She was previously employed as an Associate in the Investigations, White-Collar Crime and Fraud Department at Hogan Lovells. Krevania is a member of our Corporate Investigations sector and has experience in white collar crime, local and cross border forensic investigations, money laundering, racketeering and working with law enforcement authorities to provide co-operation in criminal matters.

  • Representing a multinational company to conduct a global review of compliance with international anti-corruption legislation and internal policies, including cross border investigations in Ghana and Mali and preparing a report on the findings;
  • Representing a SETA to investigate fraud and procurement irregularities, instituting legal proceedings to review and set aside the award of the ZAR41m tender and assisting to register a criminal case for investigation by the SAPS;
  • Representing a large national NPO to investigate fraud, lack of governance and procurement irregularities and preparing a report on the findings;
  • Representing a licensed Financial Services Provider to report suspected illegal activities in respect of a fraudulent debit order scheme to the Financial Services Board, assisting the SAPS in an ongoing investigation and assisting to register a criminal case for investigation by the SAPS relating to money laundering and racketeering in terms of the Prevention of Organized Crime Act, No 121 of 1998;
  • Representing an employer to investigate employee misconduct relating to a highly publicized incident of alleged racism contained in "viral" video footage; and
  • Representing a listed entity to conduct an anti-bribery due diligence exercise on foreign entities relating to a multi-million USD disposal of equity in a foreign country.

Education

  • LLB Degree (University of Pretoria)
  • Year of Admission: 2014

Memberships

  • Member of the Law Society of the Northern Provinces
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