Corporate Investigations
Global Guide 2024 : South Africa
Band 1
Email address
[email protected]Contact number
+27 11 669 9000About
Provided by Bowmans
We represent both private and public sector clients, undertaking specialist forensic investigations; providing governance, corruption and regulatory compliance advice; and completing risk management reviews.
We act for clients in investigations and proceedings by criminal and regulatory agencies and have been involved in several high profile and public interest cases.
Our service extends to identifying specific governance and/ or compliance risks that resulted in prejudice and/ or losses, and making recommendations to mitigate these.
All of our engagements are led by lawyers, who are able to compile teams of specialists as per the requirements of specific assignments. These include initiating and defending civil proceedings; initiating disciplinary enquiries and criminal investigations; and taking remedial steps to address the risk of corporate criminal liability.
Our clients enjoy the protection of legal-professional privilege (while teams led by accountants or non-legal firms do not). Our reports, advice and attorney-client correspondence are therefore protected against subpoena or forced disclosure to third parties.
Our reach is particularly significant where our clients are affected by anti-corruption legislation with extra-territorial application (eg: the US Foreign Corrupt Practices Act, the UK Bribery Act and the South African Prevention and Combating of Corrupt Activities Act) and by international conventions with wide application.
Chambers Review
Bowmans houses a distinguished practice with expertise across a wide range of corporate investigations. The team possesses considerable experience assisting domestic and international clients in the automotive, natural resources and financial services sectors. It is well recognised for its work representing both private and public sector players, with renowned abilities in forensic reporting, regulatory issues, asset tracing, anti-fraud and anti-corruption matters. The firm is heavily involved in the ongoing state capture investigations being conducted in South Africa, leading reviews and investigations relating to high-profile state-owned entities. The group is experienced in handling mandates involving multiple jurisdictions across Africa and further afield.
Work Highlights
- Bowmans acted for Coega Development Corporation on an investigation into fraud and theft carried out by employees.
Strengths
Provided by Chambers
"Aside from Bowmans' expertise, one of the reasons we use the law firm is their responsiveness and service levels. We have never had to chase them for anything and they are excellent at communicating and keeping us informed."
"Bowmans provides valuable advice on complex issues."
"The team are proactive and responsive."
"Bowmans has a strong team of practitioners with various specialities."
"Aside from Bowmans' expertise, one of the reasons we use the law firm is their responsiveness and service levels. We have never had to chase them for anything and they are excellent at communicating and keeping us informed."
"Bowmans provides valuable advice on complex issues."
"The team are proactive and responsive."
"Bowmans has a strong team of practitioners with various specialities."
Notable Practitioners
Head of practice Johan Kruger is held in high regard for his counsel on high-profile fraud, corruption and mismanagement investigations in the public and private sectors, in addition to governance failures.
Joe da Silva is a notable name in the field, with an extensive record of conducting investigations into irregular practices and maladministration, in addition to fraud matters. He is regularly engaged by industry heavyweights in the natural resources sector, as well as municipalities and other governmental bodies.
"Joe da Silva is dedicated to his work and ensures that the work is done professionally."
"Joe da Silva is amazing to work with."
Entering the rankings is David de Villiers, whose experience advising on allegations of fraud, corruption, collusion and financial irregularities attracts significant clients from both the public and private sectors. He further demonstrates his skills in relation to state capture investigations.
"David de Villiers offers next-level knowledge and experience in forensic work."
"David de Villiers provides us with high-quality service and advice."
Ranked Lawyers at
Bowmans
South Africa
Members
Provided by Bowmans
Clients
Provided by Bowmans
Altron
Auditor-General of SA
Barloworld
Eurasion Natural Resources (ENRC)
Samsung
South African National Credit Regulator
South African National Treasury
South African Reserve Bank
Standard Bank
State Information Technology Agency
Industries
Provided by Bowmans
Automobiles & Parts
Banking
Charities/ Not for Profit
Commercial & Professional Services
Construction & Materials
Consumer Product Manufacturing
Education
Energy
Financial Services
Food & Drink Producers
Government
Health Care
Mining & Metals
Pharmaceuticals & Life Sciences
Real Estate
Retail
Software & Computer Services
Technology, Hardware & Electronics
Telecommunications
Transportation
Travel & Leisure
Utilities