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Financial Services
In addition to general commercial work, several of the projects we are (and were) involved with include
fraud, corruption and forensic investigations. Some of the better known local matters that we’ve worked on  include that of Macmed, Saambou Bank and the Krion Pyramid Scheme. On occasion we’ve also traveled internationally – among the more notable of these occasions were our projects in Benin, West Africa, on an investigation requested by the USA Department of Justice which included delegations from Hogan  Hartson LLP (USA), Deloitte SA, USA and the UK. Other similar projects include that done in the UK with KPMG on behalf of the  Scorpions in a joint investigation with the UK’s National Crime Squad, while we've also had the privilege to work in the Isle of Man, Dubai, Swaziland, Kenia, Lesotho, Zambia, India, and the Republic of Congo on various other matters.

Accountants @ Law
Ernst & Young


Grant Thornton

Legal Services
Some of our successfully completed and on-going matters include that of The State v Schabir Shaik, The Rail Commuter Action Group v Metrorail, the failed take-over bid by Harmony of Goldfields (in close
association with Hogan Hartson LLP (USA)) and the Tollgate, Leisurenet and other matters. We've also
scanned legal matters of historical importance for WITS including that of the famous Rivonia Trial record. Other interesting projects included the scanning and conversion of 20 years' worth of Supreme Court of Appeal judgments in Bloemfontein and all of the Lesotho High and Appeal Court judgments as done in Maseru, both of which was done on behalf of SAFLII (the Southern African Legal Information Institute) - and all of which is now freely available on SAFLII's website.

Bowman Gilfillan
Norton Rose
Williams & Connolly LLP (USA)
Webber Wentzel Bowens

Cliffe Dekker
Edward Nathan Sonnenbergs
Hogan Hartson LLP (USA)
Routledge Modise
Spoor & Fisher

Law Enforcement
Both local and international projects feature among the highly sensitive work done for the National
Prosecuting Authority’s now defunct Directorate of Special Operations (the Scorpions) and the Special Investigating Unit. Aspects of these projects include fraud, corruption and money laundering, and in some cases involved the scanning and processing of millions of pages of evidence which were scanned on-site and all over South Africa and abroad.

National Prosecuting Authority – Directorate of Special Operations
Special Investigating Unit
South African Police Service

67B Oxford Road, Clubview,
Centurion, Pretoria,
South Africa

Tel +27 12 654 9857
Fax +27 86 670 9400
Email: dirk@lawgistix.co.za

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