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

26 Mar 2025
by Alex de Wet, Everton Muberekwa and Claudia Grobler
The ripple effects of South Africa’s cannabis food ban: Implications for agriculture and beyond
On 28 May 2024, the President signed the Cannabis for Private Purposes Act 7 of 2024 (Cannabis Act) into law. The Cannabis Act establishes a legal framework for the private use, possession and cultivation of cannabis in South Africa. However, the act still imposes significant restrictions on the legal cultivation and commercial trade of cannabis. Conversely, hemp, as defined below, has been extensively cultivated for commercial purposes in South Africa and other African countries for several years now. To read more about the Cannabis Act and the commercial cultivation of hemp in South Africa and other African countries, see our previous alert here . However, recent changes to South Africa’s cannabis and hemp regulatory framework have caused much controversy in the agricultural sector.
Agriculture, Aquaculture & Fishing
6 min read

16 Jul 2025
by Alex de Wet, Everton Muberekwa and Claudia Grobler
The case for cannabis commercialisation and regulatory reform
South Africa stands at a critical crossroads in its relationship with cannabis, a plant interwoven into its social, cultural and economic fabric for generations. With the global cannabis economy booming, the question confronting South Africa is no longer if it should engage in cannabis commercialisation, but how to do so in a way that is legally sound, economically empowering and socially inclusive.
Agriculture, Aquaculture & Fishing
5 min read

12 Jun 2025
by Sophie Muzamhindo and Dylan Greenstone
Coal for Christmas is fine, but did you pay royalties?
A practical deep dive into royalty tax compliance for coal in South Africa. In a country where energy security, mining regulation and tax policy frequently intersect, coal royalty has become a point of legal and fiscal scrutiny. While coal might power your braai, it also fuels a complex fiscal relationship between mining companies and the state. This article unpacks how royalties are calculated under South Africa’s evolving mineral regulatory regime, and why compliance matters.
Tax & Exchange Control
5 min read

20 Jun 2025
by Retha Beerman, Safee-Naaz Siddiqi and Shanley Webb
Formatting with AI may be riskier than you realise
In Concord Music Group, Inc. v Anthropic PBC , 5:24-cv-03811, (N.D. Cal.) lawyers thought they did everything right. They researched legitimate sources, found real academic papers, and only asked an artificial intelligence (AI) tool to help format their citations. Yet a federal judge still struck their evidence for containing fabricated references. Welcome to AI’s latest trick: corrupting good research.
Knowledge Management
5 min read

7 Apr 2025
by Fiona Leppan and Kgodisho Phashe
Changes to COIDA employer assessments effective 1 March 2025
On 4 April 2025, the Minister of Employment and Labour published a notice announcing key changes to the prescribed assessment amounts under Section 83(8) and Section 83(2)(b) of the Compensation for Occupational Injuries and Diseases Act 130 of 1993, as amended (“ COIDA ”).
1 min read

29 Jan 2025
by Alex Kanyi
Webinar Recording | Tax outlook 2025: What's next for Kenya's tax landscape
Alex Kanyi and Lena Onyango, Partners in the Tax & Exchange Control practice hosted a webinar titled "Tax outlook 2025: What's next for Kenya's tax landscape"
Tax & Exchange Control
55:59 Minutes