Date: 21 September 2023
Venue: Oyster Box Hotel, Umhlanga, KwaZulu-Natal
Primerio is proud to be hosting this important event on anti-corruption enforcement in South Africa. In this unique gathering of local and international thought leaders and practitioners we will explore the multifaceted nature of corruption, its detrimental impact on society, and the pivotal role of enforcement agencies in tackling this pervasive issue.
The latest anti-corruption and money laundering legislative and policy developments; insight into international trends and best practice; guidance on how to navigate complex corporate investigations; what to look out for in various compliance related matters ranging from enhanced third-party due diligences to dealing with ESG related fraud.
Panel topics include:
- PANEL 1: Role of Business in Combatting Corruption
- PANEL 2: The Role of Private Prosecutions and Civil Remedies in Combatting Corruption
- PANEL 3: Criminal Prosecution: Navigating a Corporate Investigation
- PANEL 4: Local and International Asset Recovery
- PANEL 5: A Good Compliance Programme and Effective Due Diligence: ESG Risks & Tools
Our confirmed speakers include:
- Honourable Minister Enoch Godongwana (Minister of Finance)
- Paul Pretorius SC (Zondo Commission evidence leader)
- Cas Coovadia (BUSA)
- Neal Froneman (Sibanye Stilwater)
- Koogan Pillay (Former Advisory Board, Public Protector)
- Justice Richard Goldstone (Former SCA Judge)
- Kate Mahon (ICC Fraudnet)
- Gerrie Nel (Former State Prosecutor)
- Rory Voller (CIPC Deputy Commissioner)
- Dr Chris Ndzengu (Regional Head of the National Prosecuting Authority’s Asset Forfeiture Unit)
- Francois van Zyl SC (Criminal Defense Senior Counsel)
- Matthew Chaskalson SC (Vmxenge Group of Advocates)
- Sam Sole (Amabungane)
- Ashish Gosai (Provincial Head of the SIU)
- Martin Kenney (asset recovery lawyer based in the British Virgin Islands)
- Neil Gore (Grant Thornton UK)
- Belinda Carreira (Sustainable DNA)
- Alison Lee (CCASA)
- Steve Holt (Grant Thornton UK)
- John Oxenham (Primerio)
- Michael-James Currie (Primerio)
- Stephany Torres (Primerio)
- Gina Lodolo (Primerio)
- Nicola Taljaard (Primerio)
For further details see here.
While there are no costs associated with attending the event, we would be most grateful if you could indicate (by registering here)
