CTC Stander & Associates
Law books and gavel

Criminal Defence & Commercial Crimes

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, and money laundering.

Our Expertise

Criminal & Commercial Crimes Defence Services

Comprehensive defence across all areas of criminal and commercial crime law.

White Collar Crime

Exceptional defence representation for individuals and businesses facing allegations including fraud, embezzlement, bribery, insider trading, and money laundering.

Tax Evasion

Assistance with understanding and navigating the complexities of intricate tax laws, negotiations with tax authorities, and rights protection.

Securities Fraud

Coverage of insider trading, Ponzi schemes, market manipulation, and false financial statements allegations.

Commercial Crimes Court

Comprehensive legal representation including legal advice, defence planning, court representation, negotiation, and post-conviction assistance.

Whistle-blower Representation

Comprehensive legal protection, guidance, and advocacy for those reporting white-collar crimes or tax fraud.

Criminal Appeals

Meticulously examines the case to identify potential legal errors or constitutional violations for appellate proceedings.

General Criminal Litigation

District, Regional, or High Court representation for various criminal matters.

Asset Recovery and Forfeiture

Valuable assistance in recovering wrongfully obtained or seized assets.

Section 51 Tax Enquiries

Compliance with Promotion of Access to Information Act (PAIA); manual creation and authority submission support.

Section 47 Tax Interviews

Expertise with South African Revenue Service (SARS) interview requests under Tax Administration Act provisions.

Facing Criminal Charges?

Contact us today for a confidential consultation. Let our experienced team build a robust defence strategy for your case.