Johannesburg Workshop

Date: 15 February 2012.

Time: 08.00 - 13.00

Local supporter: Law Society of South Africa

Venue:  Johannesburg LSSA Legal Education and Development Training,

1 Richmond Forum, cnr Cedar and Napier Roads Centre, Richmond, Auckland Park, Johannesburg



Nicola Bonucci speaking at the Johannesburg Workshop

Click here to view the agenda for this workshop

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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:


Goldman Judin Inc

Adams & Adams


Norton Rose

Savage Jooste & Adams

Fourie Fismer Inc

Rudolph Bernstein & Associates

Roodt Inc

Spoor & Fisher

Rooth & Wessels


Okeke Attorneys

Christodoulou & Mavrikis

Financial Intelligence Centre

Legal Aid SA

Attorneys Fidelity Fund

Sun International

Law Society of the Northern Provinces

Law Society of South Africa