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Beyond Seizure: Legal & Practical Dimensions of Asset Forfeiture

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Beyond Seizure: Legal & Practical Dimensions of Asset Forfeiture

CDH, Nedbank, and ENS as part of the Juniors in Law and Banking (JILB) programme hosted a seminar delving into the complexities of asset recovery within the legal framework. The session explored the distinction between criminal and civil forfeiture, asset preservation, and the rights of individuals impacted by forfeiture orders.

20 Mar 2025 1:27:54 Minutes Webinar

Industry experts which included Adv Chuma Mtengwane, Special Director of Public Prosecutions, NPA; Steven Powell, Executive: Forensics at ENS and Sentebale Makara, Director in the Dispute Resolution at CDH provided a practical breakdown of the forfeiture process, key case law insights, and the challenges that arise when things go wrong. Through real-world case studies, attendees gained valuable insights into asset tracing and recovery while ensuring legal compliance.

The information and material published on this website is provided for general purposes only and does not constitute legal advice. We make every effort to ensure that the content is updated regularly and to offer the most current and accurate information. Please consult one of our lawyers on any specific legal problem or matter. We accept no responsibility for any loss or damage, whether direct or consequential, which may arise from reliance on the information contained in these pages. Please refer to our full terms and conditions. Copyright © 2025 Cliffe Dekker Hofmeyr. All rights reserved. For permission to reproduce an article or publication, please contact us cliffedekkerhofmeyr@cdhlegal.com.

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