08/07/2017
Appleby appeared for the defendant in the Van Hoeken case and was represented by Sharmilla Bhima (Counsel) and Dushyant Ramdhur (Senior Associate).
08/07/2017
True information only came to the fore after the executives were subpoenaed to make statements by the NPA.
08/07/2017
According to Portuguese Immigration Service statistics, from October 2012 to the end of April 2017, total investment brought to Portugal by the Golden Visa Programme surpassed three billion euro.
08/01/2017
The GIPC is the main government agency responsible for the encouragement and promotion of investment in Ghana.
07/31/2017
The objective is to cover the tracks of such people said to include two serving governors, some ex-governors, Senators and a powerful Northern Emirate kingmaker.
07/31/2017
Navigating the minefield of international estate planning.
07/28/2017
This example of shareholder activism by Allan Gray demonstrates that shareholders have the legal tools available to hold directors to account.
07/28/2017
His experience includes regulatory matters in South Africa, the United States and other jurisdictions, such as the Financial Advisory and Intermediary Services Act (FAIS) and Dodd-Frank.
07/26/2017
Standard Chartered Bank landed in trouble after Kenya’s Vivo Energy disowned the order that saw the money transferred to Singapore’s Continental Energy Ltd.
07/24/2017
Both officers were confronted in a separated telephone conversation by the complainant’s representative who was at the court to hear the matter
07/20/2017
Aluko wired about $49 million for the apartment and registered it in 2014 in the name of a shell company he controlled
07/19/2017
High Court judge Louis Onguto dismissed Mr Munga’s argument that African Seed should have pursued Freshco Limited, a firm he fully owns, before lodging the bankruptcy suit.
07/19/2017
The bank then started a court application to review and set aside her instruction, with Mkhwebane on July 11 saying she won’t oppose it.
07/19/2017
It is estimated that Africa alone loses close to about $50 billion to IFFs annually.
07/18/2017
He is not a sophisticated individual when it comes to finances.
07/17/2017
The announcement was made in an intelligence report titled “Global Stars”, which was published in a recently released edition of the India Business Law Journal.
07/17/2017
But the feds will have to get in line.
07/17/2017
It was gathered that the EFCC also traced about five luxury properties to a former official of the defunct Oceanic Bank.
07/12/2017
It was also learnt that the external auditors engaged to audit the account of the board had completed their assignment.
07/10/2017
City PR firm and international influencer admits ‘deep concern’ over work for Guptas