Our team represented a leading US-based global professional services network
Our team represented a leading US-based global professional services network
We represented a leading US-based global professional services network in a cluster of related actions where so-called investors, who had invested their monies in a Ponzi scheme, sought an indemnity from our client should they not recover their money from the fraudster's estate.
You might also be interested in
![](/export/sites/cdh/images/news-thumbnails/dispute-resolution-01.jpg)
23 Jul 2024
by Sentebale Makara and Thobeka Dhlamini
The construction mafia: The not-so-new normal
South Africa’s construction industry continues to be held to ransom in what began as isolated incidents of extortion on construction projects in early 2015, has now evolved into a nationwide threat, costing the country billions of rand in revenue and jeopardizing vital infrastructure development. The perpetrators of these criminal activities, who disrupt and extort construction projects in all aspects of the project value chain, are known as the “ construction mafia ”.
Dispute Resolution
6 min read
![](/export/sites/cdh/images/news-thumbnails/technology-communications-01.jpg)
6 Mar 2024
by Tayyibah Suliman and Zachary Kokosioulis
From spam to slam: First enforcement notice issued by the Information Regulator
The Information Regulator of South Africa (Information Regulator) has sent a stern warning to direct marketers that are sending out marketing messages and calls which do not adhere to the current laws applicable to direct marketing.
Technology & Communications
3 min read
![](/export/sites/cdh/images/news-thumbnails/business-rescue-01.jpg)
17 Jul 2024
by Lucinde Rhoodie
Lucinde Rhoodie joined Refilwe Motsie on Jozi FM to unpack the difference between business rescue and liquidation
Business Rescue & Insolvency sector Director Lucinde Rhoodie joined Refilwe Motsie on Jozi FM to discuss The difference between business rescue and liquidation.
Business Rescue, Restructuring & Insolvency
11:27 Minutes
![](/export/sites/cdh/images/news-thumbnails/tax-05.jpg)
25 Apr 2024
by Alex Kanyi and Judith Jepkorir
Place of effective management as the basis for taxation of offshore transactions in Kenya
In what appears to be an intentional targeting of offshore transactions, the Kenya Revenue Authority (KRA) has intensified its audit and assessment of these transactions. To complement the taxman’s efforts, the Tax Appeals Tribunal (TAT) has also rendered determinations that make it easier to attribute gains from offshore disposals to Kenya and hence provide the basis for theirtaxation.
Tax & Exchange Control
5 min read
![](/export/sites/cdh/images/news-thumbnails/dispute-resolution-01.jpg)
9 Oct 2023
by Burton Meyer
What does the future of SA mining look like
Following on from last week's Joburg Indaba, Burton Meyer, CDH Director in our Dispute Resolution practice, joined Jimmy Moyaha on SAFM.
Dispute Resolution
07:44 Minutes
![](/export/sites/cdh/images/news-thumbnails/tax-law-04.jpg)
6 Jun 2024
by Alex Kanyi and Lena Onyango
WATCH | Tax proposals outlined in the recently unveiled Finance Bill 2024
On 16 May 2024, CDH Kenya hosted a breakfast forum for a diverse group of industry leaders from sectors including banking and finance, private equity, logistics, betting, and education.
Tax & Exchange Control
01:04:53 Minutes