Criminal Defence And Commercial Crimes Defence

At CTC, we offer exceptional defence representation for individuals and businesses who are confronted with allegations of white-collar crimes. This includes fraud, embezzlement, bribery, insider trading, money laundering, and various other financial crimes. Our team of experts is well-versed in handling these complex cases and is committed to protecting the interests of our clients throughout the legal process.

Our team is committed to providing defence for clients who are accused of tax evasion. We are dedicated to assisting them in understanding and navigating the complexities of intricate tax laws, engaging in negotiations with tax authorities, and protecting their rights and interests throughout the entire legal process.

At CTC Attorneys, we provide representation for clients who are involved in securities fraud cases, encompassing allegations such as insider trading, Ponzi schemes, market manipulation, and false financial statements. Our team of experienced attorneys excels in navigating the complexities of securities laws and regulations, enabling us to construct effective defence strategies tailored to each case. We are committed to safeguarding the rights and interests of our clients facing securities fraud charges and strive to achieve the best possible outcomes for them.

We provide comprehensive legal representation and assistance for clients facing commercial crime charges. With expert legal advice, strategic defence planning, court representation, negotiation skills, and post-conviction assistance, we aim to protect your rights and achieve the best possible outcome for your case. Trust our team to guide you through the legal process and provide a robust defence strategy tailored to your specific situation.

The firm specialises in representing whistleblowers who report white-collar crimes or tax fraud to the appropriate authorities. We provide comprehensive legal protection, guidance, and advocacy to whistleblowers, ensuring their rights are safeguarded throughout the entire process. Our experienced team is dedicated to supporting and empowering whistleblowers, helping them navigate the complexities of legal procedures and facilitating their role in exposing wrongdoing. We are committed to upholding the interests of whistleblowers and promoting transparency and accountability in cases of white-collar crimes and tax fraud.

In cases where a client has been convicted of white-collar crimes or tax offenses, the firm specialises in handling criminal appeals, advocating for the client by challenging the conviction or sentence in appellate courts. Drawing upon their extensive knowledge and experience, the firm's legal team meticulously examines the case to identify potential legal errors or constitutional violations that could form the basis for a successful appeal. With a strategic approach, they work diligently to present compelling arguments and seek to overturn or modify the original conviction or sentence, aiming for a more favourable outcome for their clients.

At CTC Stander and Associates, we are equipped to aid with a wide range of litigation needs, representing clints in District, Regional, or High Courts. Being confronted with imminent criminal charges can impose a significant burden, not just on the individual accused but also on their family. Our primary goal is to ensure that justice is upheld and the rights of those facing criminal allegations are safeguarded.

We provide valuable assistance to clients in the process of recovering assets that may have been wrongfully obtained or seized by law enforcement agencies. We work diligently to protect our clients' rights to their assets and explore all available legal avenues for asset recovery. Our team is dedicated to advocating for our clients and employing strategic approaches to maximize the chances of successful asset recovery. We understand the significance of asset protection and strive to ensure that our clients' rights are upheld throughout the entire process.

Our Law Firm ensures that private organisations in South Africa meet their legal obligations under the Promotion of Access to Information Act (PAIA). We provide expert guidance and support to create a Section 51 manual, a comprehensive document outlining the company's structure and operations. Our service includes assistance in submitting the manual to the appropriate authorities and keeping it updated with any material changes. Trust our experienced legal professionals to navigate the complexities of Section 51 compliance, ensuring your organisation meets regulatory requirements effectively.

Section 47 of the Tax Administration Act of 2011 (TAA) allows the South African Revenue Service (SARS) to request, through a notice, an interview with an individual (regardless of their tax liability) regarding their tax matters. The purpose of this interview is to address SARS's concerns, ascertain information, and potentially eliminate the need for further verification or audit. We specialise in assisting individuals facing interview requests by SARS by offer expert advice, compliance assessment, interview preparation, negotiation, and dispute resolution representation. Trust our experienced team to navigate the intricacies of Section 47, protect your rights, and work towards a favourable resolution regarding your tax affairs.