MENU
 
Home    In depth

LATEST Investigations  

Former Belgian investment banker hauls RMB to court over failed property deal

Former Belgian investment banker hauls RMB to court over failed property deal

Ciaran Ryan /
16 January 2020
  17
The evidence, unless disproven, is compelling.
Questions raised about deVere South Africa sale

Questions raised about deVere South Africa sale

Patrick Cairns /
18 December 2019
  6
And the relationship between deVere and Brite Advisors.
Georgiou faces class action

Georgiou faces class action

Ryk van Niekerk /
12 December 2019
  6
Five years after the first application, and 23 court cases later, HSAG receives certification for HS 21 and HS 22.
Nova auditor files Reportable Irregularity with Irba

Nova auditor files Reportable Irregularity with Irba

Ryk van Niekerk /
11 December 2019
  7
Sharemax rescue vehicle flouts Companies Act, again.
Investors may receive a fraction of their original HS investments

Investors may receive a fraction of their original HS investments

Ryk van Niekerk /
2 December 2019
  18
An unnamed ‘third party’ will make an offer to settle investors' claims against Orthotouch and Zephan with Accelerate shares.
Another blow for Georgiou

Another blow for Georgiou

Ryk van Niekerk /
29 November 2019
  25
SCA dismisses an appeal against a high court decision ordering him to honour an HS buyback agreement.
Orthotouch BRP aims to negotiate a ‘concrete’ offer for investors

Orthotouch BRP aims to negotiate a ‘concrete’ offer for investors

Ryk van Niekerk /
27 November 2019
  11
Minimal assets remain in Orthotouch and Zephan and the companies seem hopelessly insolvent.
My notes were used as toilet paper – Porritt

My notes were used as toilet paper – Porritt

Moneyweb /
26 November 2019
  14
Spilg to end cross-examination of Milne if necessary.
Mike Bolhuis enters the Orthotouch fray

Mike Bolhuis enters the Orthotouch fray

Ryk van Niekerk /
22 November 2019
  9
Endorses 25% Accelerate settlement offer despite it meaning that investors would be destined to receive less than 10% of their original investments.
deVere’s backtrack on Kellermann

deVere’s backtrack on Kellermann

Patrick Cairns /
13 November 2019
  11
The firm's role in the 'Belvedere' story comes under scrutiny.
Georgiou puts Orthotouch and Zephan into business rescue

Georgiou puts Orthotouch and Zephan into business rescue

Ryk van Niekerk /
11 November 2019
  24
Class action certification hearing starts on Monday.
SA regulator clears Cobus Kellermann of any wrongdoing

SA regulator clears Cobus Kellermann of any wrongdoing

Patrick Cairns /
6 November 2019
  9
Confirms that its investigations found no breaches of the law.
Tigon judge to consider recusal

Tigon judge to consider recusal

Moneyweb /
6 November 2019
  11
Porritt and Bennett 'are playing the system' – judge.
Regulator to seek action against ‘share trading’ software companies

Regulator to seek action against ‘share trading’ software companies

Patrick Cairns /
31 October 2019
  15
Consumer body says it has finalised some of its investigations.
The dark underbelly of the business rescue industry

The dark underbelly of the business rescue industry

Ryk van Niekerk /
22 October 2019
  25
Section 417 report makes stark findings against business rescue practitioner Hans Klopper and corporate lawyer Connie Myburgh.

Podcasts

NEWSLETTERS WEB APP SHOP PORTFOLIO TOOL TRENDING CPD HUB

Follow us:

Search Articles:Advanced Search
Click a Company:
  Unit Trusts
  SENS
  Financial Advisors