South Africa: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Addressing Fraud, Corruption And Money Laundering Risks In The African Continental Free Trade Area

The African Continental Free Trade Area ("AfCFTA") presents a transformative opportunity for enhanced commercial integration among African States.

South Africa Criminal

E

ENS

Justice Clicked: Landmark Cybercrime Conviction Shakes South Africa's Digital Underworld

On 3 June 2025, the Bellville Specialised Commercial Crimes Court marked a significant milestone in South Africa's legal history when it delivered one of the country's first cybercrime convictions...

South Africa Criminal

E

ENS

The Ripple Effects Of Trump's Pause On FCPA Enforcement

On 10 February 2025, U.S. President Donald Trump signed an Executive Order ("EO") directing Attorney General Pam Bondi to pause enforcement of the Foreign Corrupt Practices Act...

Worldwide Criminal

E

ENS

The State v Peter Beale: Testing The Boundaries Of Criminal Law In The Context Of Medical Negligence

On 04 March 2025, the Gauteng High Court acquitted the paediatric surgeon and retired professor, Peter Beale on charges of murder and fraud...

South Africa Criminal

FW

Fairbridges Wertheim Becker

Forensic Investigations: The Vitality Of Due Process And The Promise Of AI (With Care)

South Africa Criminal

WW

Webber Wentzel

PART 2: How Businesses Can Proactively Combat The Scourge Of The Construction Mafia

South Africa Criminal

WW

Webber Wentzel

The Legality Of Impounding Taxi Vehicles

South Africa Criminal

E

ENS

Police Seize Counterfeit Goods Worth R5 Million

South Africa Criminal

AA

Adams & Adams

Global Anti-Corruption Insights: Winter 2025

Worldwide Criminal

AP

Arnold & Porter

Awareness Of Fraudulent Communications

South Africa Criminal

AA

Adams & Adams

Hard On Crime, Soft On Sentencing: The Dilemma Of Lenient Sentences Imposed In South Africa

South Africa Criminal

AA

Adams & Adams

Cross-Border White-Collar Crime Legislations And Their Implications On Corporate Criminal Liability For Multinationals Operating In And Out Of Africa

South Africa Criminal

SB

Stren & Blan Partners

Cybercrime – Court Reaffirms Who Bears Responsibility For Payment Where Email System Is Spoofed!!

South Africa Criminal

AA

Adams & Adams

Defending Against Rising Credit Application Fraud

South Africa Criminal

E

ENS

Addressing Fraud, Corruption And Money Laundering Risks In The African Continental Free Trade Area

South Africa Criminal

E

ENS

Gaga Over Labubu

South Africa IP

AA

Adams & Adams

Mango's Plan: An Investor, A Creditor, And A Cession

South Africa Commercial

BI

Barnard Inc.

Trade Implications Of ITAC's 15% NEV Battery Tariff Proposal

South Africa Tax

Ai

Andersen in South Africa

Words Have Power: When Unfounded Allegations Sink Reinstatement

South Africa Employment

FW

Fairbridges Wertheim Becker

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White Collar Crime, Anti-Corruption & Fraud

Addressing Fraud, Corruption And Money Laundering Risks In The African Continental Free Trade Area

The African Continental Free Trade Area ("AfCFTA") presents a transformative opportunity for enhanced commercial integration among African States.

South Africa Criminal

E

ENS

Justice Clicked: Landmark Cybercrime Conviction Shakes South Africa's Digital Underworld

On 3 June 2025, the Bellville Specialised Commercial Crimes Court marked a significant milestone in South Africa's legal history when it delivered one of the country's first cybercrime convictions...

South Africa Criminal

E

ENS

An Overview Of ESG Fraud Risks In The African Mining Sector

Environmental, Social and Governance ("ESG") considerations have assumed a central role within the global mining sector, and nowhere is the emphasis on credible ESG reporting...

South Africa Energy

E

ENS

The Ripple Effects Of Trump's Pause On FCPA Enforcement

Worldwide Criminal

E

ENS

The State v Peter Beale: Testing The Boundaries Of Criminal Law In The Context Of Medical Negligence

South Africa Criminal

FW

Fairbridges Wertheim Becker

Forensic Investigations: The Vitality Of Due Process And The Promise Of AI (With Care)

South Africa Criminal

WW

Webber Wentzel

PART 2: How Businesses Can Proactively Combat The Scourge Of The Construction Mafia

South Africa Criminal

WW

Webber Wentzel

Business Email Compromise: Who Bears The Risk Of Liability?

Worldwide Commercial

E

ENS

Private Sector Participation In Service Delivery: Legal And Ethical Challenges

South Africa Government

E

ENS

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Crime

Addressing Fraud, Corruption And Money Laundering Risks In The African Continental Free Trade Area

The African Continental Free Trade Area ("AfCFTA") presents a transformative opportunity for enhanced commercial integration among African States.

South Africa Criminal

E

ENS

The State v Peter Beale: Testing The Boundaries Of Criminal Law In The Context Of Medical Negligence

On 04 March 2025, the Gauteng High Court acquitted the paediatric surgeon and retired professor, Peter Beale on charges of murder and fraud...

South Africa Criminal

FW

Fairbridges Wertheim Becker

Business Email Compromise: Who Bears The Risk Of Liability?

In today's digital age, business email compromise ("BEC") has become a threat to businesses and individuals. BEC is defined as "a criminal act where criminals illegally access...

Worldwide Commercial

E

ENS

The Legality Of Impounding Taxi Vehicles

South Africa Criminal

E

ENS

Police Seize Counterfeit Goods Worth R5 Million

South Africa Criminal

AA

Adams & Adams

What Constitutes 'Substantial And Compelling Circumstances' To Depart From Mandatory Life Imprisonment Sentences?

South Africa Litigation

E

ENS

Limitations On The State's Right To Seize And Detain Articles Under The Criminal Procedure Act

South Africa Litigation

E

ENS

Hard On Crime, Soft On Sentencing: The Dilemma Of Lenient Sentences Imposed In South Africa

South Africa Criminal

AA

Adams & Adams

Act Signed To Strengthen Enforcement Of Legislation Governing Gender-Based Violence (GBV) And Femicide In South Africa

South Africa Government

F

Fasken

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Latest Videos

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Webinar | Combating Cybercrime In Namibia (Video)

E

ENS

ENSafrica Forensics Webinar Series | Combating Financial Crime In Uganda (Video)

E

ENS

International Fraud Awareness Week (Video)

CD

Cliffe Dekker Hofmeyr

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