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A premier White Collar Crime team comprising of legal experts who are particularly knowledgeable and experienced in the applicable law of evidence and investigative legal procedures, and possess the necessary interrogation and world class litigation skills to investigate and institute civil, disciplinary or criminal proceedings, focusing on fraud risk analysis, fraud prevention and detection, forensic audit and investigation, procurement services and BBBEE assessments, human resources audits, fraud reporting, civil loss recovery, criminal action, fraud training and ethics services
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A Leading White Collar Crime team in a premier Law Firm in South Africa offering strategic legal advice regarding commercial crimes such as fraud, corruption and money laundering
Members of the Forensic, White Collar Crime Practice Area
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Areas of Practice | Law
 
Bowman Gilfillan’s White Collar Crime team providing strategic legal advise in matter regarding fraud and false pretences, theft, breach of trust, offences against the Government, the corruption of public officials, the insolvency process, securities fraud and counterfeiting
 

 
 
 
 
 In association with
Coulson Harney Advocates
 Nairobi, Kenya
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