A year ago, Webber Wentzel strengthened its commitment to providing top-tier forensic services by establishing a dedicated Forensic Services team. Led by Lionel van Tonder, Aaqilah Nagdee, Danniel Kruger and Inge Swanepoel, this team has quickly become a leading force in the field, delivering exceptional forensic services to clients across various industries.
A year of significant achievements
The team has been actively involved in over 30 matters, ranging from intricate corporate investigations to high-stakes regulatory compliance issues within the private and public sectors. Conducted under strict legal privilege, the matters have required a high level of expertise and discretion. Their work has included conducting in-depth investigations, providing expert testimony in disciplinary proceedings, and offering strategic guidance on regulatory reporting, including compliance with the Prevention and Combating of Corrupt Activities (PRECCA).
In addition to their core services, the team has been instrumental in nurturing future talent. They have actively participated in graduate recruitment events and provided valuable internship opportunities to aspiring legal professionals.
To stay ahead of the curve, the team has engaged with renowned experts and shared their insights through publications and presentations. They have addressed topics such as ESG fraud and the impact of recent legislative updates. Additionally, they hosted a breakfast session with industry leaders to discuss the latest developments in the PRECCA and the Corporate Alternative Dispute Resolution directive.
As the team celebrates its first anniversary, it remains committed to delivering exceptional forensic services and upholding the highest standards of professionalism. With a strong focus on integrity, diligence, and innovation, the team is well-positioned to address the evolving landscape of business crime and regulatory compliance.
