Major Incidents and Corporate Investigations
Legal Support for Complex Incidents and Internal Corporate Risk
At Nthambeleni Inc, we provide strategic legal guidance and investigative support for organisations facing major incidents, internal misconduct, regulatory scrutiny, or reputational risk. Our services are designed to help clients respond swiftly and lawfully to protect their interests, ensure compliance, and restore stability.
We assist both public and private sector entities in managing serious events, such as fraud, corruption, regulatory breaches, data breaches, and governance failures. These matters require a coordinated legal response backed by discretion, accuracy, and legal insight.
Our Services Include
Internal Investigations
● Conducting independent internal investigations into alleged fraud, misconduct, harassment, corruption, or regulatory breaches
● Interviewing witnesses, reviewing records, and preparing investigation reports
● Advising boards, executives, and audit committees on legal and governance implications
● Implementing post-incident remedial strategies
Major Incident Response
● Legal support for workplace accidents, fatalities, or public safety breaches
● Coordinating with law enforcement, regulators, insurers, and other stakeholders
● Managing legal exposure and reputational risk
● Preparing reports and responses to regulatory inquiries or commissions of inquiry
Whistleblower and Protected Disclosures
● Advising on compliance with the Protected Disclosures Act
● Investigating whistleblower allegations while maintaining confidentiality and legal protections
● Developing and implementing whistleblower reporting frameworks
Regulatory and Governance Compliance
● Assisting companies in responding to investigations by regulatory bodies
● Ensuring adherence to the Companies Act, PFMA, MFMA, and other statutory frameworks
● Representing clients in proceedings before commissions, tribunals, and oversight bodies
Litigation and Legal Representation
● Legal representation in civil, commercial, or regulatory proceedings arising from investigations
● Pursuing recovery of losses through civil action
● Assisting with insurance claims and liability mitigation
Who We Assist
● Corporates and listed entities
● State-owned enterprises (SOEs) and municipalities
● Non-profits and educational institutions
● Public sector departments and regulators
● Boards of directors, risk and compliance officers, and internal audit teams
Our multidisciplinary legal team works closely with internal departments, forensic auditors, compliance consultants, and external investigators to ensure a legally sound and defensible outcome.
Why Choose Nthambeleni Inc?
In-depth experience in high-stakes legal investigations and crisis response
● Legal professionals with strong backgrounds in compliance, governance, and litigation
● Discreet, independent support with full legal privilege where applicable
● National reach with insight into public sector and corporate regulatory frameworks
● Focus on early resolution and long-term risk mitigation
Get Expert Legal Support Today
When a serious incident occurs or an internal concern arises, early legal intervention is critical. Nthambeleni Inc offers the knowledge and experience to manage the legal complexity and reputational sensitivity that such matters demand.
Offices in Pretoria, Durban, Cape Town, and Thohoyandou
012 323 4581 | info@ntinc.co.za