The South African Reserve Bank in various civil proceedings against illegal deposit taking schemes valued between ZAR 800 million and ZAR 1.2 billion, including civil action on freezing assets and recovery of assets as well as the repayment of depositors, typically by way of adjunct insolvency proceedings against insolvent scheme operators.

A major South African bank in a series of civil damages actions in the approximate sum of ZAR 1.4 billion, arising from its position as custodian of a failed collective investment scheme, under curatorship and consequent multijurisdictional insurance litigation for the banks ancillary claims for indemnification pursuant to underlying English law governed reinsurance contracts.

A multinational electronic payment processing company, listed on the NY Stock Exchange, in relation to a USD 30million wire transfer fraud perpetrated against it, including freezing injunction, anti-dissipation and recovery proceedings.

The business rescue practitioners and related Group Five entities (in business rescue) in a landmark judgment by the Constitutional Court in relation to the appropriate for a for judicial review proceedings under the Competition Act and ancillary review proceedings.

Repayment administrators appointed under section 84 of the Banks Act, resulting in a landmark Supreme Court of Appeal judgment on the scope and powers afforded to them under the Banks Act vis-à-vis the powers of a liquidator / trustee following the sequestration of a Ponzi scheme operator.