COMMERCIAL CRIME

CORPORATE CRIME



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.

OUR UNIQUE POSITION
Our practice has been able to expertly analyze foreign law and judgements to assist our clients with considerable skill including considering the fairness of foreign trials.

EXPERIENCE IN THE PAST IN 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.

INTERNATIONAL EXPERIENCE
We have considerable experience in complex extradition proceedings involving the UK, Europe and Africa, including tax related offences, fraud, forgery, art theft, regulatory offences,  and theft.

FOCUS



STRENGTH



INNOVATION



SUCCESS

About

June Stacey Marks Attorneys
Block G, Pinmill Farm, Sandown
2194

Follow Us
Cell: 073 190 3712
email: junemarks@icloud.com


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