Money Laundering is the process used by criminals to hide, conceal or disguise the nature, source, location, disposition or movement of the proceeds of unlawful activities or any interest which anyone has in such proceeds.
Where we act
Members of our chambers are regularly briefed on the full lifecycle of commercial matters — from formation, finance and contract through dispute, dissolution and recovery. Our counsel appear in the High Court, Supreme Court of Appeal, the Companies Tribunal and arbitration forums across South Africa.
How we work
Briefs may be sent directly to a named member or routed through our clerk, who will recommend the most appropriate counsel by seniority and area of focus. Opinions, drafting, mediation, hearings and appeals are all undertaken on the standard JSA tariff with clear scoping at the outset.
Who briefs us
Our Money Laundering members act on instructions from attorneys representing organs of state, listed and unlisted companies, NGOs, professional bodies and individuals across South Africa.
