Find a South African Lawyer in SA's leading Legal Directory | southafricanlawyer.co.za

Legal Articles and Guides

Legal articles written by lawyers discussing aspects related to industries, businesses and individuals.

How Israel 'appropriated' Bobroff spoils

By Daily News Published on Monday, 04 July 2022
Tags: #Litigation
Israeli law enforcement agencies could not establish a link between the R95m they froze in the bank accounts of fugitive attorneys Ronald and Darren Bobroff in 2017 and the money the duo stole in SA by overcharging road accident victims.

AFU wants to seize R3.4bn Optimum assets

By Daily News Published on Monday, 04 July 2022
Tags: #Criminal Law #Litigation
The state’s ambition to confiscate R3.4bn worth of Optimum assets, once the Guptas’ prized coal business, advanced on Friday when two asset forfeiture bids were lodged in the Gauteng High Court (Pretoria).

Zuma must step aside from NEC

By Daily News Published on Monday, 04 July 2022
Tags: #Administrative Law #General Legal Practice
Former President Jacob Zuma – recently found by the Zondo Commission to have paved the way for state capture – should be barred from participating in ANC activities in line with the party’s contentious step-aside rule, according to ANC national executive committee (NEC) member and Transport Minister Fikile Mbalula.

Open Secrets to pressure law enforcement

By Daily News Published on Monday, 04 July 2022
Tags: #Criminal Law
With all parts of the state capture report now published, civil society group Open Secrets is gearing up for the new challenge – getting SA's law enforcement agencies to act, reports Fin24.

US files civil suit against MTI over Bitcoin scam

By Daily News Published on Monday, 04 July 2022
Tags: #Criminal Law #Litigation
The US Commodity Futures Trading Commission (CFTC) has filed a civil action against Mirror Trading International (MTI) and its former CEO Johann Steynberg, charging them with fraud and registration violations.

Investment firm suing former CEO

By Daily News Published on Monday, 04 July 2022
Tags: #Litigation
The board of directors of a multibillion-rand property investment company are suing its former CEO for more than R166m amid allegations that he stole the money during his 10 years at its helm and splurged it on luxury apartments, cars and overseas trips.

Court left dazed by battle of the wives

By Daily News Published on Monday, 04 July 2022
Tags: #Litigation
A former Limpopo traffic officer who died more than 10 years ago left ‘his wives’ in a difficult position as he apparently took his secret to his grave as to which he was married to and at which stage, notes a Saturday Star report.

Group moves to have department’s ban overturned

By Daily News Published on Monday, 04 July 2022
Tags: #Litigation
One of the largest child protection organisations in the country is heading to court this week in an attempt to be reinstated. Rapport reports that CMR North is asking the Gauteng High Court (Pretoria) to set aside a decision by the Department of Social Development in Gauteng to withdraw its status – thereby prohibiting it from performing functions in terms of the Children’s Act.

Alleged Sandton ‘cybercrime kingpin’ due in court

By Daily News Published on Monday, 04 July 2022
Tags: #Criminal Law
Alleged scammer and cybercrime kingpin James Aliyu flaunted his extravagant lifestyle on his Instagram account until he was arrested by Interpol agents at a luxury Sandton estate last week. Now Aliyu’s Instagram account, ‘oldsoldier’, has disappeared.

Receiver wins battle against top model

By Daily News Published on Monday, 04 July 2022
Tags: #Litigation #Tax Law
The SARS has won a legal battle against swimsuit model Candice van der Merwe and won't have to repay her R44m.

Scramble for AMI church funds

By Daily News Published on Monday, 04 July 2022
Tags: #Insolvency Law #Litigation
Multimillion-rand investments and companies belonging to controversial Alleluia Ministries International (AMI) church leader Alph Lukau and associates are believed to be undergoing liquidation, prompted by a Johannesburg-based conglomerate’s move to recover R50m for alleged breach of contract.

Cape Town rolls out drone operation

By Daily News Published on Monday, 04 July 2022
Tags: #Criminal Law #Motor Vehicles #Science & Technology Law
Illegal drag racers were last weekend outwitted by Cape Town's drone technology that led to 33 arrests for illegal drag racing in Mitchells Plain.

Ndlozi felt 'violated' when turned away from Winnie funeral

By Daily News Published on Monday, 04 July 2022
Tags: #Litigation #Personal Injury Law
EFF MP Mbuyiseni Ndlozi says he felt violated of his dignity and right to mourn Winnie Madikizela-Mandela at her burial in 2018 after allegedly being denied access to the cemetery by Lieutenant-Colonel Johannes Venter.

Digital migration ruling favours rights of poor

By Daily News Published on Monday, 04 July 2022
Tags: #Litigation #Science & Technology Law
The Constitutional Court’s ruling striking down the government’s plans to end analogue television broadcasting at the end of June upholds the right to information, which poor South Africans would have been denied – as government has been slow to roll out the devices they need to access the new digital signal.

Ramaphosa files response to PP's 'Farmgate' claims

By Daily News Published on Friday, 01 July 2022
Tags: #Business & Industry Law #Litigation
Complaints to the Public Protector about Glencore and ‘Farmgate’ did not prevent President Cyril Ramaphosa from suspending Busisiwe Mkhwebane, he said in court papers filed yesterday.

Showing 1 to 15 of 6957 results


Mentioned in