Services – Anti-Fraud & Corruption | Cross Border Commercial Disputes | Asset Recovery

  • Thompson Reuters: Financial Crimes in South Africa, 2019/2020
  • Thompson Reuters: Business crime and investigations in South Africa, 2019/2020
  • Thompson Reuters: Cartel leniency in South Africa: Overview 2019
  • Panel member at the Fraudnet Conference, Nairobi, 2019.
  • Participated in a panel discussion on Insolvency Law at the African INSOL event, Namibia, 2019
  • Presented on the impact of the Financial Intelligence Centre Act at the “3rd Annual Money Transfers & Cross Border Payments Conference” in Johannesburg, 2016
  • Presented at the French South African Chamber of Commerce Conference “The regulatory dynamics of doing business in South Africa today: costs, consequences and promoting competition – the impact of criminalisation for cartel conduct”
  • Presented at the ASM “Social Media Law Conference” on the Protection of Personal Information Act and Protection of State Information Bill, Windhoek, Namibia in 2015
  • Presented on the Protection to Personal Information Act to the Ekurhuleni North Chamber of Commerce & Industry (ENCCI) conference, Johannesburg, 2015

Seminars/Webinars

Recent Webinars/Seminars

  • Calling Out COVID Corruption: Why the pandemic requires strong Whistleblower regimes to combat corruption: Featuring keynote speaker Bill Kovacic, Fisrot Whistle-blower Johannes Stefansson and Primerio representatives John Oxenham and Andreas Stargard together with Mary Inman (Constantine Cannon and co-host); Khadija Sharife and Zanele Mbuyisa. https://www.youtube.com/watch?v=HzwVSDSkzXs

  • 11th Annual South African Competition Conference (2017): Presentation of paper on Follow on Civil Damages in South Africa Featuring Primerio director Michael-James Currie https://www.youtube.com/watch?v=oiDSXpg-XJU (at 04:36)