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deVere's backtrack on Kellermann

deVere's backtrack on Kellermann

Patrick Cairns /
13 November 2019
  8
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
  18
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.
‘Guilt without trial ’ – Klopper

‘Guilt without trial ’ – Klopper

Ryk van Niekerk /
22 October 2019
  54
Business rescue practitioner harshly criticises Section 417 report.
Can Third Circle investors expect to get any money back?

Can Third Circle investors expect to get any money back?

Patrick Cairns /
16 October 2019
  11
The fine imposed by the regulator will not be used to compensate them.
Nova board sidesteps disclosure obligations

Nova board sidesteps disclosure obligations

UPDATE
Ryk van Niekerk /
16 October 2019
  14
The board claims the resignation of Derek Cohen as trustee of the Nova Debenture Trust was 'unlawful'.
MetCI disputes that it was reckless in Third Circle case

MetCI disputes that it was reckless in Third Circle case

Patrick Cairns /
3 October 2019
  3
After regulator levies R100m fine over fund that lost 66% in two days.
MetCI fined R100m over unit trust that lost 66% in two days

MetCI fined R100m over unit trust that lost 66% in two days

Patrick Cairns /
2 October 2019
  7
Momentum Metropolitan however says it will appeal the finding.
The peculiar case of the Picvest billions: Part 6

The peculiar case of the Picvest billions: Part 6

Ryk van Niekerk /
25 September 2019
  28
The sale of 31 'Orthotouch Properties' to Accelerate – the murky dimension.
FSCA withdraws Stringfellow Financial Services’ licence

FSCA withdraws Stringfellow Financial Services’ licence

Patrick Cairns /
1 August 2019
  2
Regulator confirms the grounds for its investigation.
Stringfellow investors left bewildered

Stringfellow investors left bewildered

Patrick Cairns /
29 July 2019
  20
Many had been clients for years.
Stringfellow charged with fraud

Stringfellow charged with fraud

Patrick Cairns /
15 July 2019
  3
Granted bail of R20 000.

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