Sox-M Forensics & Projects (Pty) Ltd
Sox-M Forensics & Projects (Pty) Ltd is a company primarily established to engage in the provision of forensic, general legal and advisory services as well as a variety of other secondary projects of a developmental nature. The company prides itself about the enormity of power and brains of the management and team members behind it.
The founder has many years of extensive experience in almost all areas of the criminal justice system in South Africa. He has practiced as a prosecutor, a magistrate, an advocate of the High Court and has appeared in all courts of the country up to the Supreme Court of Appeal, previously known as the Appellate Division. He has extensive experience in the investigation of all crimes particularly commercial crime and corruption related matters.
Acts of fraud/corruption related to:
- Local government
- Provincial government
- National government
- State Owned Enterprises (SOE's)
- Private sector entities
Acts of fraud/corruption in the financial services sector including:
- Banking related matters/disputes/complaints
- Insurance industry related disputes
- Retirement/Pension related matters
- Medical industry related disputes/complaints
- Generally, all credit industry and consumer related disputes/complaints [e.g. National Credit Act & Consumer Protection Act]
Illicit financial flows and money laundering foreign bribery investigations:
- Assist government through our international network contacts to detect matters involving foreign bribery and money laundering and illicit financial flows.
- Assist with investigations and possible repatriation of identified funds.
Road accident fund matters
- We also general services relating to Road Accident Fund related matters
Employment/Labour law services
- Misconduct investigations
- Presentation of misconduct cases
- Chairing disciplinary enquiries
- General advice on labour disputes/complaints
Family domestic law related matters
- Maintenance matters
- Domestic violence related matters
- Harassment/protection orders
Contract and company law matters
- Contractual dispute investigations
- Corporate disputes such as breach of fiduciary duties breach of contract and warranty cases
- Disputes related to construction of agreements, shareholder disputes, disputes over joint ventures, and post-mergers and acquisitions.
Property law - sales, letting and hiring
- Sale and letting of immovable property
- Assistance with lease agreements
- Assisting with investigation and resolution of property related disputes