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South Africa Case Law

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Criminal Law [2021] ZASCA 56

Bobroff and Another v National Director of Public Prosecutions (194/20)

Bobroff and Another v National Director of Public Prosecutions (194/20) [2021] ZASCA 56; [2021] 3 All SA 1 (SCA); 2021 (2) SACR 53 (SCA) (3 May 2021)

The SCA held that POCA can support forfeiture of assets held abroad and upheld most of the order, but excluded amounts not shown to be tainted.

  • Forfeiture Of Property
  • Proceeds Of Unlawful Activity
  • Extraterritorial Jurisdiction
  • Money Laundering
  • Contingency Fee Agreements
  • Effectiveness Of Judgments
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Criminal Law [2018] ZACC 3

S v Okah (CCT 315/16; CCT 193/17)

S v Okah (CCT 315/16; CCT 193/17) [2018] ZACC 3; 2018 (4) BCLR 456 (CC); 2018 (1) SACR 492 (CC) (23 February 2018)

The Constitutional Court held that section 15(1) of the Protection of Constitutional Democracy against Terrorist and Related Activities Act confers broad extra-territorial jurisdiction on South African courts to try terrorist offences committed abroad, not limited to financing. The Supreme Court of Appeal's narrow interpretation was rejected as textually and purposively incorrect and inconsistent with South Africa's international obligations. Mr Okah's claim for exemption under section 1(4) failed because his actions, involving indiscriminate bombings targeting civilians, violated internation…

  • Terrorism
  • Extraterritorial Jurisdiction
  • International Humanitarian Law
  • Special Entry Criminal Procedure
  • Consular Access
  • Statutory Interpretation
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Criminal Law [2013] ZAGPJHC 413

Okah v S (SS94/11)

Okah v S (SS94/11) [2013] ZAGPJHC 413 (6 December 2013)

The High Court granted leave to appeal on jurisdiction under Act 33 of 2004 and on count 13, but refused leave on the duplication argument for counts 3 to 8.

  • Terrorism Act 33 Of 2004
  • Extraterritorial Jurisdiction
  • Duplication Of Charges
  • Threats Against Business Interests
  • Extraterritorial-jurisdiction
  • Terrorism-act-33-of-2004
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Criminal Law [2013] ZAGPJHC 75

S v Okah (SS94/11)

S v Okah (SS94/11) [2013] ZAGPJHC 75 (26 March 2013)

Sentencing judgment in a terrorism prosecution: the court grouped multiple counts, found substantial and compelling circumstances, and imposed an effective 24-year term.

  • Terrorism
  • Extraterritorial Jurisdiction
  • Sentencing Principles
  • Minimum Sentences
  • Mitigating Factors
  • Sentencing-principles
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Competition Law [2006] ZACT 75

Competition Commission and American Natural Soda Ash CHG Global (Pty) Ltd (disqualification) (49/CR/Apr00)

Competition Commission and American Natural Soda Ash CHG Global (Pty) Ltd (disqualification) (49/CR/Apr00) [2006] ZACT 75 (6 September 2006)

The Tribunal held that section 3(1) of the Competition Act does not require 'effect' to mean adverse or harmful effect. The word 'effect' bears its ordinary meaning of result, consequence, or outcome, and the Act's jurisdiction is established by the presence of economic activity within or having an effect within South Africa, regardless of whether the effect is negative. The Tribunal rejected Ansac's arguments based on textual ambiguity, policy, and international law, finding no authority or consistent international rule requiring proof of harm for jurisdiction. The Tribunal further held that…

  • Extraterritorial Jurisdiction
  • Effects Doctrine
  • Locus Standi
  • Restrictive Horizontal Practices
  • Per Se Prohibition
  • Statutory Interpretation
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South Africa decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.