by Sean Slabber | 15 Dec, 2022 | News
The issue of asset forfeiture has long created a bone of contention between the public interests and one’s constitutional rights. Granted, the soaring crime levels in South Africa has necessitated tough measures by the State as a tool to combat said threats especially...
by Sean Slabber | 14 Nov, 2022 | News
When the first indications of a significant accounting fraud scandal emerged in December 2017, Markus Jooste (“Jooste”) resigned from Steinhoff International Holdings NV (”Steinhoff”). As a result, investors lost over R200 billion and...
by Sean Slabber | 11 Nov, 2022 | News
Congratulations to Julia Penn and Dhahini Naidu who completed the Terralex leadership programme last week. The programme is designed for individuals who among other things have demonstrated leadership potential. Terralex member firms can nominate two individuals to...
by Sean Slabber | 8 Nov, 2022 | News
Article by Dhahini Naidu The Companies Act No. 71 of 2008 (“the 2008 Act”) reproduces a change from the standard of preserving the capital structure, to preserving the solvency and liquidity test, in comparison to its predecessor the Companies Act No. 61 of 1973 (“the...
by Sean Slabber | 26 Aug, 2021 | News
The purpose of the Prevention of Organised Crime Act 1998, (“POCA”) is to offer a civil remedy for the preservation, seizure, and forfeiture of property or assets which, as a natural consequence, are concerned with the carrying out of unlawful activities. The National...
