Practice Areas
Specialist Expertise
Across Every Domain
Competition Law
We stand at the forefront of competition law in South Africa and have an unequalled track record.
Litigation
We are dedicated to upholding the principles of justice, accountability, and the rule of law.
Employment Law
Workplace disputes and workforce risk rarely remain static — left unmanaged, they can disrupt operations, damage reputations and expose businesses to significant legal and financial liability.
International Trade Law
Our proven track record in providing comprehensive legal solutions for international trade matters sets us apart.
White-Collar Crime
Our white-collar crime and fraud practice is a cornerstone of our firm, offering clients unparalleled expertise.
Mediation Hub
At Nortons, we believe that not every dispute needs to be fought out in a courtroom. The Nortons Mediation Hub offers a faster, more cost-effective, and more constructive path to resolving disputes.
Practice Area
White-Collar Crime
Nortons has a history of handling numerous high-profile and intricate cases, and we have achieved landmark settlements and resolutions pursuant to engagements with the National Prosecuting Authority and other key institutions. Our multidisciplinary approach combines legal excellence with cutting-edge forensic investigative techniques, enabling us to provide strategic, innovative, and effective solutions tailored to each client's unique needs.
We also have experience with a number of foreign law enforcement agencies such as:
the Federal Bureau of Investigation
the US Department of Justice
the US Securities and Exchange Commission.
We also conduct confidential, privileged and independent investigations of suspected white-collar crime violations and/or misconduct within organisations. This includes the preparation of comprehensive investigation reports and advice on disclosure obligations.
Nortons was recently involved in the conclusion of one of the first Corporate - Alternative Dispute Resolution (C-ADR) agreements between the NPA and a multinational company in a non-trial resolution.
OUR COMPREHENSIVE SERVICES INCLUDE
Regulatory Investigations & Compliance
Advising clients on regulatory compliance, conducting internal investigations, and representing clients in proceedings before regulatory bodies.
Forensic Accounting & Financial Analysis
Leveraging advanced forensic accounting techniques to uncover financial irregularities, trace illicit funds, and provide expert analysis for litigation or settlement negotiations.
Track & Trace Investigations
Utilising state-of-the-art technology and investigative methods to trace assets, identify fraudsters, and recover misappropriated funds across multiple jurisdictions.
Recovering of Funds
Assisting clients in recovering funds lost to fraud, corruption, or other financial crimes through strategic legal action and collaboration with enforcement agencies.
Commercial Espionage
Protecting businesses from intellectual property theft, unauthorised data breaches, and corporate espionage through proactive legal measures and investigative strategies.
Criminal Defence & Litigation
Providing litigation advice and support in criminal proceedings, including charges related to fraud, corruption, money laundering, and other white-collar offences.
Corporate Governance & Risk Management
Assisting organisations in strengthening their governance frameworks, implementing anti-fraud measures, and mitigating risks associated with white-collar crime.
Cross-Border Disputes & Enforcement
Representing clients in cross-border disputes, coordinating with international enforcement agencies, and navigating complex jurisdictional challenges.
Collaboration with Leading Authorities
We maintain strong working relationships with local and international enforcement agencies, including the National Prosecuting Authority, the Special Investigating Unit, the Directorate for Priority Crime Investigation (the Hawks), the Federal Bureau of Investigation (FBI), the US Department of Justice, and the US Securities and Exchange Commission. This enables us to effectively navigate investigations, negotiate resolutions, and advocate for our clients' interests on a global scale.
WHY CHOOSE US
Proven Track Record
Our team has a history of achieving exceptional outcomes in some of the most complex and high-stakes cases.
Multidisciplinary Expertise
We combine legal, financial, and investigative expertise to deliver comprehensive solutions.
Global Perspective, Local Excellence
With extensive experience across multiple jurisdictions, we bring a global outlook while remaining deeply rooted in South Africa's legal and business environment.
We are committed to providing our clients with the highest level of professional service, ensuring their interests are safeguarded with precision, discretion, and strategic foresight.