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2024 – Topics that may Concern You
China 05.02.2024
In China, companies constantly have to deal with changes in regulations and new laws. This will also continue in 2024.Topics such as update to the PRC Company Law, adapting Joint Ventures in accordance...
Key considerations in carrying out an effective forensic due diligence
South Africa 21.12.2023
There is no doubt that commercial crime is a risk faced by all organisations across all industry sectors. It is, accordingly, critical for organisations to implement meaningful measures to mitigate the...
Using Forensic Due Diligence as an effective tool to combat fraud and corruption in your organisation
South Africa 21.12.2023
During the past decade, the South African public has witnessed an unprecedented enquiry (facilitated by the Commission of Inquiry into State Capture (the Zondo Commission)) into how certain key decision...
Bribery in the gambling sector: change,“non-legality” and grey areas
England and Wales 14.12.2023
For several years the UK authorities, including HMRC, have been investigating allegations of bribery in connection with gambling operations in or relating to Türkiye (the new official name of Turkey)....
Benefits of forensic due diligence cannot be overstated
South Africa 14.12.2023
Firms that have conducted solid due diligence on their business partners and/or third parties have seen the benefits of investing in these procedures. There can be no doubt that fraud, along with...
In overturning USD 11 billion award for fraud, High Court invites discussion on arbitration’s ability to resolve large disputes involving states
International 27.10.2023
On 23 October, in The Federal Republic of Nigeria v Process & Industrial Developments Ltd. [2023] EWHC 2638 (Comm), Mr Justice Robin Knowles found that an arbitration award for USD 11 billion had been...
The English court has jurisdiction to hear a conspiracy claim against a foreign state’s central bank, state officials and several other alleged co-conspirators
United Kingdom 30.08.2023
SummaryThe Court of Appeal has unanimously dismissed a jurisdictional challenge in relation to a claim brought by a commercial bank in Uganda, Crane Bank Limited (“CBL”), and its shareholders...
Stricter Liability Risks for Corruption in China due to Amendments of PRC Criminal Law - New Personal Criminal Liability Risks for Executives in Foreign-Invested Enterprises in China due to Closure of Regulatory Gap between State-Owned and Privately Held Enterprises
China 11.08.2023
The Chinese regulator, the Fourth Session of the Standing Committee of the 14th National People’s Congress of the People’s Republic of China (“PRC”), has most recently examined...
UAE Corporate Tax Law: When does a non-resident juridical person have a UAE Nexus?
Middle East 13.06.2023
BackgroundThe UAE enacted its Corporate Tax Law (the “CTL”) in December 2022 (Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses). The CTL came into force on...
The Financial Intelligence Centre Act redeems itself!
South Africa 12.06.2023
Combating and criminalising money laundering activities and financial acts of terrorism is an important feature of the Financial Intelligence Centre Act No. 38 of 2001 ("FICA") along with the Prevention...

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2024 – Topics that may Concern You

Key considerations in carrying out an effective forensic due diligence

Using Forensic Due Diligence as an effective tool to combat fraud and corruption in your organisation

Bribery in the gambling sector: change,“non-legality” and grey areas

Benefits of forensic due diligence cannot be overstated

In overturning USD 11 billion award for fraud, High Court invites discussion on arbitration’s ability to resolve large disputes involving states

The English court has jurisdiction to hear a conspiracy claim against a foreign state’s central bank, state officials and several other alleged co-conspirators

Stricter Liability Risks for Corruption in China due to Amendments of PRC Criminal Law - New Personal Criminal Liability Risks for Executives in Foreign-Invested Enterprises in China due to Closure of Regulatory Gap between State-Owned and Privately Held Enterprises

UAE Corporate Tax Law: When does a non-resident juridical person have a UAE Nexus?

The Financial Intelligence Centre Act redeems itself!

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