Corporate investigations are an integral part of doing business in today’s corporate landscape. They are no longer an anomaly, rather, they are a norm, and they help in maintaining the integrity within a business and ensuring the enforcement of regulations. South Africa has a legion of competent lawyers who specialize in corporate investigations. These lawyers encompass a wide array of professional experience and expertise, offering different scopes of services related to corporate investigations. Here are some notable Corporate Investigation Lawyers based in South Africa.
Darryl Bernstein
Darryl Bernstein is a legal luminary in South Africa’s corporate investigation landscape. He currently operates at the prestigious law firm, Baker McKenzie. Bernstein thrives on dissecting contract disputes and shareholders unrest. He is also proficient in handling cases that revolve around insolvency and fraud. A significant part of his work also includes cross-border corporate investigations and disputes.
Zaakir Mohamed
Zaakir Mohamed has carved a niche for himself in the corporate investigations industry. He heads the corporate investigations and forensics department at CMS RM Partners, a highly-respected law firm in South Africa. Mohamed is known for his prowess in anti-bribery and corruption compliance as well as his efficient management of white-collar criminal investigations.
Steven Powell
Based in Cape Town, Steven Powell is a leading figure in corporate investigations in the country. Working at ENSafrica, Powell has built a strong reputation for conducting thorough investigations into allegations of white-collar crime, and assisting with anti-corruption compliance. His client base includes both public and private sector institutions.
Johan Kruger
Johan Kruger, heading the practice at Bowmans, is a respected counsel on high-profile fraud, corruption, and mismanagement investigations in both public and private sectors. Operating from Johannesburg, Kruger is known for his adept handling of cases and professional conduct.
Jeremy Gobetz
Jeremy Gobetz from Werksmans Attorneys has extensive experience advising on fraud and corruption-related issues. Gobetz is often sought after to assist with investigations and proceedings relating to fraudulent misrepresentation, misappropriation and breach of contract. His clientele includes private individuals, public departments, and authorities, as well as private sector companies.
Wian Steyn
Also at Baker McKenzie, Wian Steyn stands out for his involvement in executing complex and multi-jurisdictional corporate investigation operations. His areas of expertise include fraud, compliance, and misappropriation of funds.
Cameron Dunstan-Smith
Cameron Dunstan-Smith, from Herbert Smith Freehills, continues to establish his reputation in corporate investigations. His counsel on prosecutions and investigations into corporate corruption and fraud is highly sought after by clients.
Edward James
Edward James, another heavyweight in the field, operates at Pinsent Masons Africa LLP. He has made a name for his advice on anti-bribery, anti-money laundering, and corruption risk assessment. Moreover, he is frequently commissioned to investigate allegations of corruption and fraud in the private sector.
Suad Jacobs
Suad Jacobs of ENSafrica presides over the firm’s forensics department. She is renowned for her comprehensive knowledge in numerous areas such as tax evasion, tender rigging, and a myriad of financial crimes and irregular practices. Jacobs has gained experience from working for local and international companies.
Bernard Hotz
Head of Werksmans Attorneys’ business crimes and investigations practice, Bernard Hotz is an accomplished litigator based in Johannesburg. He is proficient in managing investigations into misappropriation, corruption, and fraud, in addition to representing in related litigations.
These lawyers, with their varying areas of expertise and years of experience, provide critical services in ensuring business integrity, protecting corporations from financial crimes, and navigating complex legal landscapes.
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