Managers of Wealth Africa

Kenya: Bank Chairman Disobeys Court Order in Sh364 Million Suit

The order, issued in August 2013, required Zubedi to deposit the money within 45 days from last March 31.

Ex-Ecobank CEO Tanoh to Fight London Order Blocking Payouts

The London court set a hearing for May 1. Ecobank, which operates in 36 African countries, more than any other lender, is based in Togo’s capital, Lome.

Court Freezes Former Federal Lawmaker’s Bank Accounts

Justice Yunusa Mohammed of the Federal High Court in Lagos, capital of Lagos State, has ordered eleven Nigerian banks to freeze the accounts of a former female member of the House of Representatives, Doris Uboh-Ogunkoya

The pitfalls of cross-border service arrangements - what you need to know by Lavina Daya

With the increasing focus on cross-border payments in the context of profit shifting, management services in general, have recently become a main focus area of the South African Revenue Service

The Privy Council Upholds the Court of Appeal of Mauritius on the Autonomy of Letters of Credit - Appleby

The decision of the Privy Council in Mauri Garments augurs well for the future. Indeed, this decision comes at an important time as Mauritius continues to position itself as a jurisdiction of choice for international commerce.

Extension of the Cape Town Convention to the Cayman Islands and its Implications for Aircraft Financing

The UK was among the original parties who signed the Convention in November, 2001 in Cape Town, South Africa.

Trouble in paradise

An international fraud investigation raises vexing questions

Good news for business in Africa

COMESA merger regime monetary thresholds established and filing fees lowered

Competition newsflash - ENS Africa

Amendments to the practitioner updates in respect of the application of merger provisions of the Competition Act to risk mitigation financial transactions and asset securitisation schemes

Insolvency Petitions Down Across Most Offshore Jurisdictions in 2014 - Appleby

Investors Turn Away from Petitions and Toward New Opportunities, Appleby Reports

ENSafrica receives top rankings in the prestigious The Legal 500 2015

Practice areas in which our practitioners are ranked include banking and finance; competition; construction; corporate and M&A; dispute resolution; investment funds; IP; labour and employment; mining; projects and infrastructure; real estate; shipping

Good news for business in Africa

COMESA merger regime monetary thresholds established and filing fees lowered

Top Kenyan politicians named in graft report

Dozens of top Kenyan politicians and civil servants were named Tuesday in a damning graft probe by the national anti-corruption agency

Offshore law firm promotes two Mauritius attorneys

Across the firm’s offices they have announced a total of seven promotions, including one attorney to partner and six to counsel.

Did SA man mastermind world's biggest ponzi scheme?

It is headed up by the Cape-town-based Kellermann, Irish businessman David Cosgrove and Mauritian Kenneth Maillard.

ENSafrica receives top rankings in the prestigious Global Guide 2015

We believe that these rankings are a testament to the firm’s high-calibre talent, as well as our commitment to being the African law firm of choice.

Finance for All - African Experts Seek Breakthrough

A regional conference held in Congo Brazzaville yesterday with emphasis on reducing the burden of loan guarantees and reforming legal and institutional frameworks.

Capetonian accused as kingpin of Belvedere Ponzi

He has been fingered as a mastermind behind a massive global Ponzi scheme run out of Mauritius.

Global law firm appoints first international managing partner

Since 2008-09, the firm’s revenue from international offices has grown 41%. At the same time, non-UK based partner numbers have grown by 195%.

Tanoh drags Ecobank to court again

In the first decision, the Ivorian court had convicted Ecobank to pay $15 million, being CFA 7.5 billion to Thierry Tanoh for defamation.