Business Crimes & Forensics
Call Us on 010 142 6730 or email us on khethu@mosimaattorneys.co.za
Corporate Fraud & Commercial Crime Investigations
Mosima Attorneys advises businesses and stakeholders on legal matters involving:- fraud,
- theft,
- corruption,
- procurement irregularities,
- embezzlement,
- financial misconduct,
- bribery allegations,
- and unlawful commercial conduct.
We assist clients in:
- Assessing legal exposure,
- Preserving evidence,
- Managing regulatory risk,
- and Implementing strategic legal responses.
Forensic Investigation Advisory Services
Our forensic advisory services assist businesses during investigations involving:- Financial irregularities,
- Employee misconduct,
- Governance failures,
- Internal corruption allegations,
- Procurement disputes,
- and Operational misconduct.
- Investigation strategy,
- Evidence management,
- Disciplinary processes,
- Litigation support,
- and Risk mitigation.
Director Misconduct & Fiduciary Duty Disputes
Mosima Attorneys advises businesses, directors, and shareholders on disputes involving:
- Breach of fiduciary duties,
- Conflicts of interest,
- Unlawful transactions,
- Director liability,
- Post-liquidation transactions,
- Governance disputes,
- and Shareholder disputes.
We assist clients in navigating complex commercial and regulatory disputes arising from allegations of corporate misconduct.
Commercial Litigation & Asset Recovery
Our firm represents clients in litigation arising from business crime and forensic investigation matters.
- Urgent High Court applications,
- Interdicts,
- Asset preservation proceedings,
- Contractual enforcement,
- Commercial litigation,
- Liquidation proceedings,
- Debt recovery,
- and Civil recovery claims.
We pursue strategic and commercially effective legal solutions aimed at protecting business interests and recovering losses where possible.
Labour Law & Employee Misconduct Investigations
Business crime matters frequently involve workplace misconduct and employment disputes.
We advise employers on:
- Fraud investigations,
- Disciplinary hearings,
- Workplace theft,
- Corruption allegations,
- Misconduct Proceedings,
- Breach of Confidentiality,
- and Labour Litigation.
Our labour and forensic services assist businesses in managing legal, operational, and reputational risk effectively.
Why Work With Us?
At Mosima Attorneys, we focus on being practical, responsive, and easy to work with in Business Crimes & Forensics. We don’t overcomplicate complex matters involving fraud, corruption, financial misconduct, or forensic investigations. Instead we help you understand your options clearly and make informed decisions quickly. We understand the intense pressures, reputational risks, and operational disruption that business crime allegations and forensic scrutiny can create, and we tailor our advice to protect your interests, strengthen compliance, and support your commercial goals.
Let’s Work Together