Department profile
Werksmans Attorneys

Corporate Investigations

Global Guide 2026 : South Africa


Werksmans Attorneys

Rankings

About

Provided by Werksmans Attorneys

The Werksmans Business Crime & Forensics Practice understands that economic crime necessitates a multi-layered solution which addresses the problem from start to end. Made up of expert legal and forensic minds with combined expertise spanning numerous practice areas, our team members strive for practical and efficient outcomes at all times.

Armed with acute business acumen, our professionals have decades of combined experience in white collar crime. This has afforded them the opportunity to put together a team compromising the best internal and external forensic minds of attorneys, investigators and forensic experts.

The unique approach and methodologies applied by our team make us a leading advisor to business when it comes to white collar crime. We have a proven track record in successfully representing a wide range of clients - from Government entities and major listed and private corporations to small thriving businesses in an environment where white collar crime is problematically on the rise.

Investigations have become more sophisticated as the technical and judgmental challenges rise due to the increasingly elaborate tactics used by perpetrators. Our business crimes & investigations lawyers have a broad understanding of investigations and enquiries, and the subsequent litigation, enabling them to guide clients through investigations and increase the prospect of a successful outcome.

Chambers Review

Provided by Chambers

Corporate Investigations - South Africa

Band 2

Band 2


What the Team is Known For

Werksmans is widely respected for its ability to manage a broad array of corporate investigations. The firm offers extensive experience in corporate crime, with particular expertise concerning alleged misuse of public funds and corruption relating to tender processes. The group is additionally active on contentious matters relating to state capture. It has a proven track record of acting for clients in the telecommunications, natural resources and financial services sectors, and is noted for its work on a number of high-profile public sector investigations.

Work Highlights

Provided by Chambers

  • Werksmans advised Gulf Pharmaceuticals on an investigation into a fraudulent scheme run by an internal pharmacist and a third party, which resulted in loss of profits.

Strengths

Provided by Chambers

  • Werksmans understands both the application of the law and the commerciality of business. The law firm takes the customer needs into consideration.

    Corporate Investigations respondentGlobal
  • Werksmans' team has attention to detail and the ability to deal with highly complex matters.

    Corporate Investigations respondentGlobal
  • The firm has access to various experts which makes it better placed to handle complex matters from various angles. Its team is also very responsive and accommodative of its clients.

    Corporate Investigations respondentGlobal

Notable Practitioners

Provided by Chambers

  • Band 2Bernard Hotz
    Band 2Bernard Hotz

    Bernard Hotz

    Bernard Hotz is an accomplished litigator and head of the firm's business crimes and investigations practice. He is well versed in managing investigations into misappropriation, corruption and fraud, in addition to providing representation in related litigation.
  • Band 2Jeremy Gobetz
    Band 2Jeremy Gobetz

    Jeremy Gobetz

    Jeremy Gobetz has diverse experience advising private individuals, public departments and authorities, and private sector clients on fraud and corruption-related issues. He assists with investigations and contentious proceedings relating to fraudulent misrepresentation, misappropriation and breaches of contract.

    • Jeremy is accessible, articulate and client focused. He is a pleasure to deal with.

      Corporate Investigations respondentGlobal
    • Jeremy Gobetz is very thorough and great on execution.

      Corporate Investigations respondentGlobal
  • Associates to watchMohamed Hoosen
    Associates to watchMohamed Hoosen

    Mohamed Hoosen

    Mohamed Hoosen assists with the representation of clients in investigations of fraudulent activity and allegations of misappropriation and corruption.

Ranked Individuals at Werksmans Attorneys (3)

South Africa

Members

Provided by Werksmans Attorneys

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

Explore thought leadership