Anton Piller

• Discharge of Anton Piller order

Companies

• Close corporation - Section 51

• Liability for fraudulent or reckless trading

Civil Cases - Fraud in Civil Cases

• Delictual Action Based on Fraudulent misrepresentation

Criminal Law and Law of Procedure

• Use of illegally obtained evidence and failure by the State to appeal

Income Tax

• Amounts paid to illegal and fraudulent pyramid scheme operators constitutes ‘gross income’

Law of Evidence

• Evidence regarding a Police Trap

• Weight of a report in withholding pension fund benefits

Miscellaneous

• Protection of trade secrets and confidential information

• Financial Services Board - Inspection of Financial Institutions

Prevention of Organised Crime

• Asset forfeiture

• Confiscation orders

• Duty of disclosure in ex parte preservation orders

• Instrumentality of the offence

• Non-forfeiture of assets used in the commission of organised crime

• Preservation orders

• Section 28 of the Prevention of Organised Crime

• Surrender of immovable property

Promotion of Access to Information

• Promotion of Access to Information Act 2 of 2000 cannot be used as a pre-action discovery tool

• Access to information held by a private body