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Legal

09/25/2017

Carey Olsen advises on US$122 million acquisition of African gold mining company

The Carey Olsen team advising on the US$122 million deal was led by partner Tony Lane and included senior associate Arya Hashemi and associate Jamie Oldfield.

09/21/2017

Corporate work keeps African lawyers busy

While there were five lead arrangers and seven arrangers.

09/19/2017

Investec to review KPMG contract in South Africa

Auditor has been dragged into political scandal over work with Gupta family

09/19/2017

South Africa Tax Service Mulls Legal Proceedings Against KPMG

The tax agency will report KPMG to Finance Minister Malusi Gigaba with the aim of blacklisting it for its behavior

09/18/2017

EFCC traces $1.5bn to Swiss bank, to inspect Dubai mansion

We have the details of how the cash was wired into the account by some oil firms.

09/15/2017

KPMG South Africa chiefs resign over Gupta scandal

Internal investigation finds auditing firm missed ‘red flags’

09/15/2017

Africa's biggest fund manager backs CEO, denies he misused funds

The PIC held a board meeting on Friday where Matjila made representations responding to the allegations against him.

09/13/2017

Leading global law firm named International Firm of the Year at the African Legal Awards

These awards are further proof that we are leading the way as the global law firm for Africa.

09/13/2017

South Africa’s central bank accuses watchdog of bid to undermine it

Public protector met president’s officials and asked ‘how are they vulnerable?’, affidavit says

09/12/2017

CMS Partners with Saudi Arabian Law Firm

CMS now has 72 offices in 41 countries and more than 1,000 partners and 7,500 total staff.

09/08/2017

Institute of Directors puts KPMG on ice following Gupta allegations

An investigation was launched into the matter by auditing watchdog

09/04/2017

FIC fines Bank of Baroda for flouting anti-corruption laws

The bank bent backwards to make Tegeta deal happen, documents show.

09/04/2017

Significant increase in whistle-blowing

Corruption cannot be effectively tackled without an active citizenry willing to blow the whistle.

09/03/2017

Gupta scandal claims scalp of Bell Pottinger chief

Probe into PR firm’s work for leading South African family set to be published

08/29/2017

Euro Africa Group director testifies at commission

The vehicles, he testified, were sold but they did not have anything from the Office of President or the Ministry of Tourism, which bought the vehicles.

08/29/2017

Standard bank fights Competition Commission

The tribunal initially proposed the that the hearing be held together over two days.

08/28/2017

Block Guptas before billions in public funds disappear to Dubai - SACP

The meeting was the first to be held after the ANC policy conference and the SACP elective conference in July.

08/25/2017

Diezani, seven ex-governors, others to lose Dubai assets

The ratification of the six agreements between the two countries delayed the seizure of the assets, The Nation learnt yesterday.

08/25/2017

Guptas may have to answer to the United Kingdom for alleged money laundering

The UK has jurisdiction to investigate the matter as money laundering is a cross border international offense.

08/21/2017

Gordhan ruling brings into question legality of IMC

It is not appropriate for a member of the national executive to draw the judiciary into the exercise of his executive functions as evidenced in this application.

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