Anti-Corruption & Bribery
Anti-Corruption, Bribery, and Fraud Services
We provide a wide range of services designed to address the unique needs of our clients. Our experienced team of legal professionals works closely with businesses to develop proactive strategies, conduct thorough investigations, and ensure compliance with relevant laws and regulations. Our team has substantial experience in representing clients involved in both public and private inquiries. We have provided comprehensive legal support in high-profile investigations, parliamentary inquiries and the State Capture (“Zondo”) Commission, which, scrutinised governance failures, procurement irregularities, and the broader implications of state capture on public enterprises.
Following the findings of these inquiries, our firm has been at the forefront of advising clients on potential follow-on damages claims and related proceedings. We provide strategic legal advice on challenging adverse findings and recommendations made by these inquiries, ensuring that our clients can effectively navigate the post-inquiry landscape.
Representation in Follow-On Litigation
We represent clients in civil proceedings that arise as a result of the findings from public inquiries. For instance, we have defended clients in high court proceedings instituted by entities where allegations of gross negligence and statutory breaches were made.
Advisory Services
Our team advises on the potential legal and financial implications of inquiry findings, assisting clients in mitigating risks and pursuing damages claims where appropriate. We provide a thorough analysis of inquiry reports and help clients formulate strategic responses to protect their interests.
Challenging Inquiry Findings
We assist clients in challenging and overturning adverse findings from public and private inquiries. This includes preparing detailed affidavits, engaging with regulatory bodies, and advocating for our clients’ positions.
Litigation and Dispute Resolution
- Representing clients in litigation and arbitration related to bribery, corruption, and fraud disputes.
- Negotiating settlements with regulatory bodies, where appropriate.
- Defending against enforcement actions and civil claims arising from alleged corrupt practices.
Compliance Programs and Training
- Developing and implementing robust anti-corruption compliance programs.
- Providing training to employees and management on recognising and preventing corruption, bribery, and fraud.
- Conducting risk assessments to identify potential vulnerabilities within the organisation.
Investigations and Due Diligence
- Conducting internal investigations into suspected cases of bribery, fraud, or corruption.
- Performing due diligence on third-party partners, vendors and suppliers to uncover any red flags.
- Assisting with self-reporting and cooperation with regulatory authorities.
Advisory Services
- Advising on compliance with local and international anti-corruption laws (such as the FCPA and UK Bribery Act)
- Assisting with the development of corporate governance policies that promote ethical conduct and compliance.
Contact One of Our Anti-Corruption & Bribery Law Professionals
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How can we help you?
We have offices in four major cities in South Africa: Pretoria, Johannesburg, Cape Town, and Durban. Additionally, we have 23 associate offices in the rest of Africa, the firm serves as a gateway into Africa for IP clients. Please contact your nearest office for any legal enquiry or assistance.