Articles containing the keyword Edward Nathan Sonnenbergs


Hell hath no fury like a sequestrated ex-wife

Hell hath no fury like a sequestrated ex-wife

Divorce of wealthy couple leaves ex-wife almost destitute – but she holds a trump card. The ex-wife of a prominent Vryheid pig farmer has won an almost five-year battle against liquidators after she ...

Nedbank offshore saga continues

Nedbank offshore saga continues

After mauling widow, whinging lawyer seeks to muzzle her. In a letter addressed to the Royal Court of Jersey on 1 June 2018,  Nedgroup Trust’s Jersey advocate complains that “it is not understood” ...

Offshore with sharks

Offshore with sharks

Thinking of opening one of those clever overseas trust thingies that the bank says is so useful? Well, before you do, look at how Nedbank does it - and then think again. Various companies in the ...

Dirty laundry remains unwashed

Dirty laundry remains unwashed

Silence reigns on the shameless pillaging of Randgold. By Barry Sergeant The nefarious pastime of money laundering is normally associated with dodgy characters carousing in exotic tax havens where palm trees hide more than ...

The man who stole justice

The man who stole justice

Are judges too weak to defend the law against Lennie the Liquidator? One investec victim, Justin Lewis,  fought back vigorously as Katz applied for his personal sequestration to 'cut him off at the knees'. But Katz ...

UPDATE: If you gotta go, you gotta go

UPDATE: If you gotta go, you gotta go

Attorneys threaten to ‘seek relief’ over Noseweek story ...

Pillage in the fine print

Pillage in the fine print

This story tells you all you need to know about what’s really been going down in major commercial law firms when it comes to their relationship with friends in the (equally greed-driven) liquidation ...

Put Tiger bosses in the tronk

Put Tiger bosses in the tronk

The fatcats at the colluding cartel knew a lot more than they've let on - and got off lightly with a R98.8m fine, according to previously unpublished evidence. ...

SMASH-‘N-GRAB AT INVESTEC

Investec has somehow managed to cultivate the image of being less dodgy than the run-of-the-mill South African financial institution. But - as our story about Justin Lewis and his encounter with the reality at ...