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Cliffe Dekker Hofmeyr

Fraudulent immovable property transfers: Fraud unravels all

The recent judgment handed down by Judge Adams in Botha NO v Leboko-Radebe and Others (16835/2021) [2022] ZAGPJHC 724 (22 September 2022), in the High Court Gauteng Division, Johannesburg, considered whether fraud should ..

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The ‘double jeopardy’ of illegal and fraudulent gold transactions in Ghana

About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana. From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had be..

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