About the Candidate.
Admitted Attorney with 15 years of experience in the South African Police Force, followed by 18 years of private sector experience.
International Experience:
Yes
Availability:
20 or 40 hours a week
Area of Expertise:
Criminal law. Civil law. Labour law. Regulatory compliance in various jurisdictions.
Years Experience:
33
Current and Previous Roles:
Principal/Owner, Client Risk Manager, Anti-Money Laundering Specialist
Relevant Experience.
Principal/Owner
Years experience:
33
Key Responsibilities:
Principal/owner specialising in criminal litigation, forensic consulting and compliance related advisory services.
Criminal litigation and support during pre-trial and trial procedure in the Magistrate and High Courts
Consultations and advice on forensic and investigation reports issued by private and public-sector investigation units
Pre-trial procedure in terms of section 105A of the Criminal Procedure Act
Bail applications
Bail applications on new facts
Bail appeals, and other advice regard to bail
Consultations regarding trial- and plea procedures
Trial procedure and attending to trial
Private criminal procedure and other advice regarding criminal litigation
Appeal and review of cases Forensic investigation and drafting of investigation reports into allegations of – misconduct, insubordination, failure to comply with rules, regulations, policies, procedures and ethical principles in the work place, dishonesty, fraud, forgery, corruption
