COMMERCIAL & CORPORATE LAW

Letter of Engagement in Zimbabwe

This article explains the legal nature and importance of a Letter of Engagement (or Mandate Agreement) between legal practitioners and clients in Zimbabwe, including key case law citations.

CRIMINAL LAW

Simulated Sales in Zimbabwe

This article explains the concept of simulated sales in Zimbabwe, highlighting how such sham transactions are used to place tainted property beyond the reach of forfeiture.

CRIMINAL LAW

Tainted Property or Gift in Zimbabwe

This article discusses the legal concept of a tainted property or gift in Zimbabwe, featuring a comprehensive Supreme Court summary of its various forms.

CRIMINAL LAW

The requirements for an Unexplained Wealth Order in Zimbabwe

This article details the specific legal requirements for granting an Unexplained Wealth Order in Zimbabwe under the Money Laundering and Proceeds of Crime Act, as set out by the Supreme Court.

CRIMINAL LAW

Unexplained Wealth Order in Zimbabwe

This article outlines the legal process for obtaining an Unexplained Wealth Order in Zimbabwe, detailing the role of the Prosecutor General and the High Court.

CRIMINAL LAW

What is Tainted Property in Zimbabwe?

This article provides the legal definition of tainted property in Zimbabwe under Section 2 of the Money Laundering and Proceeds of Crime Act.