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Krevania Pillay

Senior Associate

Krevania Pillay is a Senior Associate in the Construction & Engineering, and Corporate Investigations Sectors of our Dispute Resolution practice.

She specialises in construction dispute resolution, including adjudication, arbitration and litigation proceedings. She has advised and represented public and private sector clients in relation to the FIDIC, JBCC and GCC construction and engineering contracts, including negotiating complex settlements.

She also specialises in advising on anti-bribery and anti-money laundering compliance including compliance with FICA, local and cross border corporate investigations relating to procurement irregularities, fraud, corruption, money laundering, B-BBEE fronting and working with law enforcement authorities to provide co-operation in criminal matters.

+27 (0)11 562 1317
krevania.pillay@cdhlegal.comJohannesburg
Krevania Pillay

About Krevania

About Krevania

Krevania was previously employed at Hogan Lovells (SA) Inc as an Associate in the Investigations, White- Collar Crime and Fraud and Commercial Litigation Departments (from August 2016 to April 2018). Krevania was appointed Senior Associate in 2022.

Credentials

Credentials

Education

  • LLB Degree, University of Pretoria
  • Year of Admission: 2014
  • Registered with the Legal Practice Council

Memberships

  • Associate member of the Association of Certified Fraud Examiners (ACFE) International

About Krevania

Krevania was previously employed at Hogan Lovells (SA) Inc as an Associate in the Investigations, White- Collar Crime and Fraud and Commercial Litigation Departments (from August 2016 to April 2018). Krevania was appointed Senior Associate in 2022.

Credentials

Education

  • LLB Degree, University of Pretoria
  • Year of Admission: 2014
  • Registered with the Legal Practice Council

Memberships

  • Associate member of the Association of Certified Fraud Examiners (ACFE) International

News

Termination for convenience: Traversing the termination tightrope in NEC 3 contracts
Construction & Engineering

Termination for convenience: Traversing the termination tightrope in NEC 3 contracts

Enforcing the contractual right to terminate a construction contract is a serious choice and must always be approached with caution. This is especially so in the case of the widely...
FICA Forecast: Storm warning, grey on the horizon
Corporate & White Collar Investigations

FICA Forecast: Storm warning, grey on the horizon

On 31 December 2022, before the clock struck twelve, several amendments to the Financial Intelligence Centre Act 38 of 2001 (FICA), as embodied in the General Laws (Anti-Money Laundering and...
While the world wars on, contracts without an escalation clause could leave contractors embattled, high and dry
Construction & Engineering

While the world wars on, contracts without an escalation clause could leave contractors embattled, high and dry

In recent times, construction contractors in South Africa have experienced severe financial constraints as a result of the COVID-19 pandemic and its effect on the construction industry,...
Climate change, keeping construction evergreen in the race to net zero
Construction & Engineering

Climate change, keeping construction evergreen in the race to net zero

In this series, CDH’s Construction & Engineering experts address key issues facing the South African construction industry and provide insights into its future. Part 2 reviews the...
Rather safe than sanctioned: Mitigating your organisational risk of transacting with sanctioned entities and individuals
Corporate & White Collar Investigations

Rather safe than sanctioned: Mitigating your organisational risk of transacting with sanctioned entities and individuals

In October 2021, the US Department of Treasury released a report detailing the global trends and challenges identified by the US in enforcing sanctions (US report). The identified...

All articles by Krevania
South Africa has officially been greylisted
Corporate & White Collar Investigations

South Africa has officially been greylisted

South Africa has officially been greylisted. Krevania from our Corporate Investigations sector discussed this with eNCA.
International Fraud Awareness Week

International Fraud Awareness Week

Associate in the Corporate Investigations sector, Krevania Pillay, recently joined The Jane Dutton Hour on eNCA to discuss International Fraud Awareness Week.

All videos by Krevania
Increase in fraudulent transactions

Increase in fraudulent transactions

Krevania Pillay, Associate in the Corporate Investigations sector of our Dispute Resolution practice joined Smile FM to discuss the increase in economic fraud during the pandemic....
Steps individuals and organizations can take to report suspicious and unusual transactions
Corporate & White Collar Investigations

Steps individuals and organizations can take to report suspicious and unusual transactions

Krevania Pillay joined Kaya FM's business show Kaya Bizz. She discusses the steps which must be taken by individuals and organizations to report suspicious and unusual transactions.
Money laundering and the status of politically exposed persons
Dispute Resolution

Money laundering and the status of politically exposed persons

Dispute Resolution Associate in the Corporate Investigations sector, Krevania Pillay joined Kaya FM's Kaya Bizz to discuss money laundering and the status of politically exposed persons.

All podcasts by Krevania

Market recognition

The Legal 500 EMEA 2022 - 2023 recommended Krevania for construction.

Market recognition

The Legal 500 EMEA 2022 - 2023 recommended Krevania for construction.

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