06/01/2022
The Financial Intelligence Centre Act, 2001 requires accountable institutions to implement risk management and compliance programmes (“RMCPs”) to mitigate their risks.
05/20/2022
£1.9 million of seized funds returned to Nigeria
After today (19 May), the Royal Court granted the Attorney General's application to forfeit the funds.
05/19/2022
Protecting the perimeter: The rise of external fraud
05/19/2022
The court found that the board members did not defy Judge Brian Mashile's order when they blocked Moyo from returning to his office.
05/06/2022
Rebone Motau joined us in April from Gildenhuys Malatji Inc.
04/27/2022
Sanctions can be used to apply pressure on a target country to enforce compliance with certain objectives, and to enforce measures where diplomatic efforts have failed.
04/20/2022
The employer’s business in this matter was the production and sale of a range of meat products.
04/14/2022
For these groups, the implication is that the signing would be a social contract and symbolic stand against corruption, as opposed to being of direct legal effect.
04/13/2022
Between 2007 to 2013, WK Construction suffered a loss of approximately ZAR80-million as a result of one of its erstwhile directors effecting fraudulent transactions.
04/08/2022
The resolution of corruption also serves a greater societal good and can ensure that wrongdoers do not remain in positions where they can cause further harm.
04/06/2022
Van Zyl said after Saambou Bank collapsed, FNB bought their low-cost housing book, and that was when the discrimination started.
03/29/2022
Though trial began last month and expected to proceed yesterday, it was however adjourned till May 17 and 18, 2022 following the request by the learned silk, Ogunwole, which was acceded to by the judge.
03/17/2022
Indications are that the struggle against the banks’ behaviour is gaining much-needed traction from professionals of all racial groups.
03/15/2022
Bowmans also advised on the deals named East Africa Deal of the Year (the sale of Dudutech Integrated Pest Management to Bioline Group) and East Africa Private Equity Deal of the Year (Adenia Partners’ majority acquisition of Red Lands Roses).
03/07/2022
Lawyer Zelna Jansen said this system was regarded as "the lesser evil" compared to others.
02/23/2022
Rwandan Court hands down important decision on double taxation treaty with Mauritius
The RRA was not contented with the decision of the Commercial Court and appealed against such decision before the Commercial High Court advancing two main arguments.
02/10/2022
For many years, the Tanzanian government has forced public schoolgirls to undergo pregnancy tests and has then permanently expelled these girls if they were pregnant.
02/03/2022
The Appleby Mauritius team was led by Group Managing Partner Malcolm Moller and Senior Associate Farzanah Nawool supported by Associate Suhaylah Juman.
01/24/2022
A different kind of bank heist! This guy is accused of stealing more than R100 million from ABSA bank while he worked there.
01/21/2022
They appoint what I call a sham committee that has already made a decision