Durban Workshop

Date: 16 February 2012.

Time: 08.00 - 13.00

Local supporter: Law Society of South Africa

Venue:   Protea Hotel, Umlanga Ridge: Conference Rooms 5 and 6


Anti-Corruption Strategy Workshop Durban

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  • Nicola Bonucci - Director for Legal Affairs, Organisation for Economic Cooperation and Development (OECD), Paris.
  • Charles Goredema - Head of the Organised Crime and Money Laundering Programme, Institute of Security Studies,Cape Town.
  • Steven Powell - Head of Forensics, Edward Nathan Sonnenbergs, Johannesburg.
  • Kevin West - Partner, Risk Consulting (Forensic Compliance and Monitoring), KPMG, Johannesburg.
  • Johann Stander - Associate Director, Risk Consulting (Forensic Compliance and Monitoring) KPMG, Johannesburg
  • Gonzalo Guzmán Head of Legal Projects, International Bar Association (IBA), London


Firms in attendance at this Workshop:

Ganie Inc

Kuboni Inc

Bradley Aliphon & Associates

Laing & Associates

Dwarika Naidoo & Company

Tomlinson Mnguni James

Bodasing & Co

Farrell Incorporated

CPG Chartered Accountants

Cox Yeats

Venn Nemeth & Hart

SR Majharaj Attorneys

Siza Khumalo Attorneys

Ngubane & Partners Incorporated


Maggie Pillay Attorneys

Mohamed Hassim Attorneys

Seethal Attorneys

Naresh Bikha Attorneys

Mduduzi Buthelezi & Associates

Schoerie Sewgoolam Incorporated

Keshav & Associates

Randles Attorneys

KwaZulu-NatalLaw Society

Law Society of South Africa