• A client in the financial services industry - provided a detailed opinion to the client on compliance of one of its new products with South Africa’s anti-money laundering legislation, the Financial Intelligence Centre Act No 38 of 2001 (as amended).
• An international solar construction company – in relation to the Anti-Corruption due diligence investigation for looking to invest in South African solar project. 
• An international media company - in relation to an Anti-Corruption due diligence investigation for looking to buy-out South African media company. 
• A large mining company - assisted with internal anti-corruption compliance monitoring. 
• A client in the renewable energy sector - reviewed an anti-corruption policy to ensure compliance with South Africa's Prevention and Combating of Corrupt Activities Act No 12 of 2004, the United States of America's Foreign Corrupt Practices Act, 1977 and the United Kingdom's Bribery Act, 2010.
• A client in the telecommunications industry - reviewed the Fraud and Corruption policy, prevention plan and response plan of the client.
• A client in the sports industry - reviewed the Fraud and Corruption policy of the client. 
• A client in the financial services industry - provided with advice on identity theft and recommendations on steps that victims of identity theft may take. 
• A client in the financial services industry - conducted a detailed anti-corruption due diligence exercise for disposing 100% of its equity interests in one of its subsidiaries to a buyer in a foreign jurisdiction. 
• A client in the financial services industry - conducted a detailed anti-corruption due diligence exercise on potential buyers for the client wishing to dispose a portion of its equity interests in one of its subsidiaries. 
• A non-profit organisation - provided a detailed opinion to the client relating to an incident of cybercrime involving the misappropriation of close to ZAR1 million in funds. 
• Numerous clients - with registering criminal cases as well as fulfilling their reporting obligations in terms of section 34 of the Prevention and Combating of Corrupt Activities Act No 12 of 2004. 

Investigations 

• A government parastatal - conducted a comprehensive investigation into allegations of corruption involving one of its senior procurement officials. These allegations were also being investigated by the Judicial Commission of Inquiry into Allegations of State Capture 
• A large multinational industrial company – conducted a comprehensive cross-border investigation in Namibia into allegations of unethical conduct, favouritism and nepotism received from a whistleblower
• A large Information Technology and mobile network construction solutions provider – conducted a detailed investigation into a cybercrime incident as well as provide advice on remedial steps to be taken
• A large South African retailer - involved in the investigation into procurement fraud and provided advice on the applicable Company Law and Anti-Corruption legislation
• A large listed company and its subsidiaries – conducted an investigation into whether the company group was conducting the business of a bank in contravention of the Banks Act No 94 of 1990
• A company operating in the prepaid metering industry - conducted a large investigation into certain allegations of corruption made against the Chief Executive Officer 
• A mining company - conducted an investigation into the conduct of an employee relating to the procurement of suppliers
• A large government parastatal - conducted a large investigation into numerous allegations made against the Chief Executive Officer. These allegations related to, among others, corruption, mismanagement and incapacity
• A large government parastatal - conducted an investigation into the leak of certain highly sensitive and confidential information
• A large South African distributor - conducted an investigation into commission fraud perpetrated by two consultants of the client
• An entity involved in the Aviation industry - conducted an investigation into mismanagement and dishonesty perpetrated by the executive management team of the entity
• A mining company - conducted an investigation into the conduct of the client's Chief Financial Officer in the mining industry to determine whether he was involved in any fraud, collusion and/or illegal activity of any kind in the negotiation and conclusion of several agreements that he had entered into on client's behalf
• A mining company - conducted an investigation into the conduct of a senior procurement officer of the client
• Conducted a detailed, highly sensitive and confidential investigation of potential collusion between employees of a client and an entity subject to regulatory oversight by the client
• Conducted a detailed investigation on the veracity of numerous allegations made against the employees employed in a particular department of a client. A substantial amount of the allegations were made against one particular employee of the client. These allegations were received anonymously through the client's whistle-blowing hotline
• An entity in the financial services industry - conducted a detailed factual review of a restructuring decision made within one of the key business units of a client in the financial services industry. The review was prompted as a result of numerous allegations received that there may have been certain irregularities in the implementation of the restructuring decision
• An entity in the engineering industry - conducted a detailed investigation into numerous allegations of fraud and corruption made by the former Chief Executive Officer of the entity
• An entity in the telecommunications industry - conducted a comprehensive investigation into alleged irregularities in the procurement of service providers by employees of the client

Compliance & Regulatory 

• An international solar construction company – in relation to the Anti-Corruption due diligence investigation for looking to invest in South African solar project
• An international media company - in relation to an Anti-Corruption due diligence investigation for looking to buy-out South African media company
• A large mining company - assisted with internal anti-corruption compliance monitoring
• A client in the renewable energy sector - reviewed an Anti-corruption policy to ensure compliance with South Africa's Prevention and Combating of Corrupt Activities Act No 12 of 2004, the United States of America's Foreign Corrupt Practices Act, 1977 and the United Kingdom's Bribery Act, 2010
• A client in the telecommunications industry - reviewed the Fraud and Corruption policy, prevention plan and response plan of the client
• A client in the sports industry - reviewed the Fraud and Corruption policy of the client
• A client in the financial services industry - provided a detailed opinion to the client on compliance of one of its new products with the Financial Intelligence Centre Act No 38 of 2001 (as amended)
• A client in the financial services industry - provided with advice on identity theft and recommendations on steps that victims of identity theft may take
• A client in the financial services industry - conducted a detailed anti-corruption due diligence exercise for disposing 100% of its equity interests in one of its subsidiaries to a buyer in a foreign jurisdiction
• A client in the financial services industry - conducted a detailed anti-corruption due diligence exercise on potential buyers for the client wishing to dispose a portion of its equity interests in one of its subsidiaries
• A non-profit organisation - provided a detailed opinion to the client relating to an incident of cyber-crime involving the misappropriation of close to ZAR1 million in funds
• Numerous clients - with registering criminal cases as well as fulfilling their reporting obligations in terms of section 34 of the Prevention and Combating of Corrupt Activities Act No 12 of 2004

• A large global cosmetics group – provided advice and assistance with a compliance programme in terms of South Africa's data privacy legislation, the Protection of Personal Information Act No 4 of 2013 (POPI). This included conducting training workshops, a detailed personal information impact assessment, data mapping, drafting of relevant data privacy policy, advice on compliance measures to be implemented as well as advice on relevant agreements to ensure compliance with POPI.
• A large multinational manufacturer – provided advice on local South African data breach notification requirements.
• A large multinational home appliance manufacturer – provided advice on compliance with POPI in relation to client’s whistleblowing system.
• A large multinational records and data management company – provided advice on local Information Officer requirements in terms of compliance with POPI.
• A French luxury skin care, cosmetics and perfume company - with a high-level overview of POPI in relation to the rollout of electronic and automation systems specifically focusing on sales (invoicing customers), purchases (receiving invoicing from suppliers) and storage of information. 
• A large global cosmetics group – provided advice on local South African data privacy legislation requirements in terms of POPI in relation to the processing and storage of certain electronic documents.
• A large mobile operator in South Africa - advised on various queries relating to compliance with POPI.
• An American medical technology provider - with ensuring that its South African business is compliant with the requirements of POPI.