03/02/2020
It is alleged that former political leaders and their families were laundering money by investing large sums of illegal monies in properties in South Africa, resulting in the artificial inflation of property prices and skewed market values.
02/17/2020
African legal clients are demanding a practice model that is swift, cost-effective and transparent
02/07/2020
Mauritius and Seychelles are strategically important jurisdictions for our international clients looking for a gateway into African and Asian markets.
02/07/2020
The lender was declared insolvent in August 2018 after shareholders and related parties took 5.3 billion cedis in loans and other withdrawals without following due process, the central bank said at the time.
02/06/2020
The bank also prayed the court to grant it leave to, “appropriate or otherwise utilise the investments
02/06/2020
The lender was declared insolvent in August 2018 after shareholders and related parties took 5.3 billion cedis in loans and other withdrawals without following due process, the central bank said at the time.
02/06/2020
After losing his bid to be reinstated as the firm’s chief executive
02/06/2020
Another person sued was Johnson Asiama, former deputy governor of the Bank of Ghana until 2018.
02/05/2020
The governments of Nigeria, Jersey and the United States said in a statement they had entered into an asset recovery agreement to repatriate forfeited assets to Nigeria.
02/05/2020
He rejects the allegations as a politically motivated witch-hunt.
02/05/2020
Uncle Roland Fined 68 Million For Tax Evasion
02/04/2020
In my research I found a few cases where courts have indeed reinstated executive directors.
01/30/2020
The other useful lesson is what the Old Mutual events tell us about the role of directors – even after they have been fired.
01/27/2020
The Court accepted Appleby’s proposition that an Order authorising the “saisie revendication”
01/24/2020
Failing that, his office would resort to legal instruments at its disposal, one being an international warrant.
01/22/2020
ICIJ uncovered a web of more than 400 companies and subsidiaries in 41 countries linked to Isabel dos Santos or her husband, Sindika Dokolo, including 94 in offshore havens like Malta, Mauritius and Hong Kong.
01/21/2020
Firm was one of several named in investigative report
01/20/2020
He has since an urgent chamber challenge seeking dismissal of Hodzi's application for seizure of his wealth
01/20/2020
They are CDH Balanced Fund Limited, Sirius Opportunity Fund Limited, First Fund Limited, Heritage Fund Limited, Galaxy Balanced Fund Limited and Ideal Sika Fund Limited.
01/17/2020
The High Court correctly held that the contractual entitlement to terminate on six months' notice was unconditional