June Stacey Marks Attorneys is a formidable opponent and prolific litigator in all aspects of litigation involved in the commercial crime arena, specifically more complex high quantum matters and frauds, including trials, appeals, ponzi schemes, settings aside seizures and search warrants, unlawful arrests, international arrest warrants, extradition, bail strategies involving extradition, prisoner rights, constitutional issues, opposing asset forfeiture and the enforcement of foreign asset forfeiture orders and dealing with international mutual assistance treaties.
June Marks has been successfully dealt with a number of highly complex corporate frauds in both South Africa and internationally.
We successfully dealt with the fraud alleged to be committed by various pharmaceutical companies on the National Health Service using price fixing being the largest prosecution ever brought by the serious fraud office in London. The UK sought to extradite our client. The matter was won of a detailed analysis of the dual criminality of the crime related to price fixing in both the UK and South Africa.
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