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THE INTERNATIONAL INVESTIGATIONS REVIEW - BY MATTHEW PURCHASE
Tuesday, October 18, 2011
There are a number of agencies or institutions in South Africa whose mandate includes the investigation of unlawful corporate conduct. The South African police have specialised units, most notably the Directorate of Priority Crime Investigation (known colloquially as ‘the Hawks’), and the commercial crimes unit, which focuses on the investigation of more complicated white-collar crime offences. The police work closely with the National Prosecuting Authority, which is the body empowered to institute and prosecute criminal proceedings on behalf of the state.
DISPUTE RESOLUTION HANDBOOK 2011/12 - BY JASON SMIT AND PERUSHA PILLAY
Monday, June 13, 2011
Dispute Resolution Handbook 2011/12, Country Q&A
A HIGHLY EFFECTIVE TOOL FOR RECOVERING CREDITORS’ CLAIMS AND LEGAL COSTS - BY HAROON Y LAHER
Friday, March 04, 2011
Creditors using amendments to the Insolvency Act to maximise the dividend payable to them in an insolvency need to be aware that the relevant amendments are superficial rather than substantive. The 1993 amendments to the Act’s sections 32 (1) and 104 (3) are of relevance in this context..
SOUTH AFRICA PLC DISPUTE RESOLUTION HANDBOOK/ARBITRATION HANDBOOK 2010/2011 - BY ARMANDO AGUIAR
Monday, June 21, 2010
The South Africa PLC Dispute Resolution Handbook/Arbitration Handbook for 2010/2011
WHEN A GIFT IS NOT A GIFT BUT A BRIBE - BY MANDY MUNRO-SMITH AND AYANDA KHAMBULE
Friday, April 09, 2010
With the 2010 Soccer World Cup almost upon us, entertainment and hospitality will be on the agenda of most South African corporations. With South African Anti-Corruption laws being among the world’s most stringent, firms giving and receiving gifts and hospitality need to exercise a degree of caution.
CESSION OF RENTAL INCOME – THE DANGER OF GIVING UP TOO MUCH TOO SOON - BY KEVIN ILES
Friday, August 14, 2009
Widespread consternation in the residential rental property market has been sparked by a September 2008 judgment of the Supreme Court of Appeal, Picardi Hotels Ltd v Thekweni Properties.
BEWARE THE STANDARD DISPUTE CLAUSE! BY JOHN BRAND - DE REBUS JANUARY/FEBRUARY 2009
Thursday, May 21, 2009
Drafters of contracts who blindly put a standard dispute resolution clause into an agreement run serious risks for the parties to the contract. For example, a standard clause may refer transnational disputes to arbitration in South Africa in accordance with South African law when the parties’ interests might be better served by referring them to a court in England in accordance with English law or vice versa.
CESSION OF RENTAL INCOME – THE DANGER OF GIVING UP TOO MUCH TOO SOON BY KEVIN ISLES
Friday, May 15, 2009
Widespread consternation in the residential rental property market has been sparked by a September 2008 judgment of the Supreme Court of Appeal, Picardi Hotels Ltd v Thekweni Properties.
THE PERILS OF PERFORMANCE PRIOR TO SIGNING A WRITTEN AGREEMENT
Friday, April 17, 2009
An unsigned agreement is still an agreement.
ELECTRONIC COMMUNICATIONS BY DENNIS SIBUYI
Friday, April 17, 2009
Certificate in terms of Section 15 of the Electronic Communications and Transactions Act 25 of 2002: useful tool when dealing with the question of admissibility of electronic or data messages in court proceedings
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