Contact

Our Corporate & White Collar Crime Investigations Service offering

Back to top

Our Corporate & White Collar Crime Investigations Service offering

Our Corporate & White Collar Investigations team is distinguished by the vast experience of our specialist partners some of whom have more than 20 years’ experience in this field.

14 Sep 2023 02:09 Minutes Video

Our multidisciplinary team, which includes legal and forensic practitioners, accountants, former law enforcement agents, and digital professionals, is purposefully constituted and includes holders of the global Certified Fraud Examiner (CFE) and the South African Forensic Practitioner FP (SA) designations.

The information and material published on this website is provided for general purposes only and does not constitute legal advice. We make every effort to ensure that the content is updated regularly and to offer the most current and accurate information. Please consult one of our lawyers on any specific legal problem or matter. We accept no responsibility for any loss or damage, whether direct or consequential, which may arise from reliance on the information contained in these pages. Please refer to our full terms and conditions. Copyright © 2024 Cliffe Dekker Hofmeyr. All rights reserved. For permission to reproduce an article or publication, please contact us cliffedekkerhofmeyr@cdhlegal.com.

You might also be interested in

18 Mar 2024

by Nadeem Mahomed, Marco Neto and Pebetsi Letsoalo

Misconduct in the workplace: Managing labour relations

Recent rulings in cases such as Mondry Ngobeni and 51 Others v Interspray Durban CC JS739-18 (LC) and SARS v CCMA JR 2223-20 (LC) offer valuable insights for employers navigating the complexities of labour relations and misconduct.

Employment Law

2 min read

10 Apr 2024

by Brian Muchiri and Nicholas Owino

Constructive trusts and shareholding in Kenya: Supreme Court provides clarity

The recent landmark decision by the Kenyan Supreme Court in Arvind Shah and 7 Others v Mombasa Bricks and Tiles Limited and 5 Others has significant implications for share ownership in Kenya. In particular, the Supreme Court sought to determine “ whether a constructive trust can be imported into a shareholding of a company as to disentitle a registered holder of shares in a company obtained for valuable consideration ”.

3 min read

7 Feb 2024

by Lara Granville and Mmakgabo Makgabo

Extensive changes to COMESA competition laws out for comment

Changes to the existing regulations governing the enforcement of competition law in the Common Market for Eastern and Southern Africa (COMESA) have been proposed and shared for comment by the COMESA Competition Commission (CCC). The proposed changes are extensive and were apparently prompted by challenges experienced by the CCC arising from the existing 2004 regulations.

Competition Law

6 min read

24 Oct 2023

by Neha Dhana

A closer look at public participation during the legislative process

Public participation during the legislative process is the essence of constitutional democracy and is entrenched in the Constitution of the Republic of South Africa, 1996. Public participation encourages meaningful input into the decision-making process and is premised on the belief that those who are affected by a decision have the right to be involved in the decision-making process.

Dispute Resolution

4 min read

17 Apr 2024

Quarterly energy market update

South Africa’s energy sector is undergoing significant change, as both public and private sectors seek to find ways to balance energy security with the country’s decarbonisation objectives. The CDH Quarterly Energy Update aims to highlight the material legal developments that are shaping the market, with the intention to distil what is relevant for our clients and their businesses.

Projects & Energy

8 min read

28 Aug 2023

by Abednego Mutie

The Kenya Citizenship and Immigration (Amendment) Bill, 2023: Streamlining processes

Kenya is a vibrant nation and economy in East Africa, and has long been the home of diverse cultures, attracting immigrants from around the world. The country’s immigration laws and regulations manage the entry, stay and exit of individuals in the country. These laws govern various aspects of immigration, including visas, work permits, citizenship and refugee protection. The country’s main legislation on immigration is the Kenya Citizenship and Immigration Act 12 of 2011 (Act) and the regulations thereunder, which provide for matters relating to citizenship, issuance of travel documents, immigration and connectedpurposes. 

Immigration

6 min read

This website uses cookies to enhance the browsing experience. For more information, please see our Cookie Policy.

Accept Decline