Three Disciplines. One Integrated Firm.

Tshotetsi & Associates Inc. is structured across three complementary disciplines - Law, Forensics, and Compliance. Each service area is led personally by the principal attorney, backed by the full capability of the integrated firm, and delivered with the same standard of excellence across every instruction we accept.

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LAW

We provide legal services to individuals, institutions and businesses across a range of areas, with particular emphasis on labour, matrimonial, corporate, commercial and regulatory matters.

Labour & Employment Law

We offer legal assistance, representation and advisory on the following issues:

  • Unfair/Constructive Dismissals
  • Unfair Labour Practices
  • Mediation & Arbitration (CCMA & Bargaining Council)
  • Labour Court Representation
  • Disciplinary Hearings & Procedures
  • Section 189 Retrenchments
Matrimonial & Family Law

We offer legal assistance, representation and advisory on the following issues:

  • Divorce (Contested & Uncontested)
  • Child & Spousal Maintenance
  • Parental Rights & Responsibilities
  • Domestic Violence & Harassment
Public & Administrative Law

We offer legal assistance, representation and advisory on the following issues:

  • Public-Private Partnership Structuring
  • Procurement & Tender Advisory (MSA, MPRA, MFMA & PFMA)
  • Procurement Disputes & Review Proceedings
  • Administrative Reviews & Appeals
  • Forensic Accounting & Legal Auditing
  • Governance, Oversight & Procedural Compliance
Corporate & Commercial Law

We offer legal assistance, representation and advisory on the following issues:

  • Company Registration & Corporate Structuring
  • Corporate Governance & Board Advisory
  • Alignment to King Code & Companies Act
  • B-BBEE Strategy & Advisory
  • SARS Engagement & Tax Disputes
  • Business Succession & Transitional Arrangements
  • Mergers & Acquisitions
  • Legal Due Diligence
  • Contract Drafting & Reviewing
Litigation & Dispute Resolution

We offer legal assistance, representation and advisory on the following issues:

  • General Litigation (Magistrates' & High Court)
  • Debt Recovery & Collection
  • Unlawful Arrest & Detention
  • Evictions & Property Disputes
  • Urgent Applications & Interdicts
  • Alternative Dispute Resolution

FORENSICS

Our forensics practice provides investigative and analytical services to individuals, businesses and institutions dealing with suspected misconduct, fraud, irregularities, disputes and other matters requiring independent investigations.


We approach forensic matters with objectivity, confidentiality and attention to evidentiary integrity, combining investigative analysis with an understanding of the legal and regulatory environment in which our clients operate.

Forensic Auditing
  • Forensic Audits & Reviews
  • Financial Irregularities Reviews
  • Fraud & Financial Misconduct Analysis
  • Examination of Financial Records & Transactions
  • Financial Evidence Analysis
Asset Tracing & Recovery
  • Asset Tracing
  • Investigation of Suspected Dissipation of Assets
  • Financial & Transactional Tracing
  • Identification of Recoverable Assets
  • Support in Asset Recovery Proceedings
Investigative Reporting
  • Investigation Reports
  • Findings & Recommendations
  • Evidence Summaries
  • Chronologies & Factual Analyses
  • Reports for Internal Disciplinary, Governance, Regulatory or Litigation Purposes
Litigation & Dispute Support
  • Forensic Analysis in Litigation
  • Documentary & Financial Evidence Review
  • Investigative Support for Legal Proceedings
  • Identification & Analysis of Relevant Evidence

COMPLIANCE

Compliance is not simply about avoiding penalties. It is about creating organisations that understand their obligations, manage their risks and operate responsibly.

Regulatory & Legal Compliance
  • Policy & Regulatory Drafting
  • Regulatory Gap Analysis
  • Strategic Regulatory Advice (Licensing & Registration)
  • Cross-Sector Compliance Audits
  • King Code, PFMA & MFMA Alignment
Governance 
  • Corporate Governance
  • Governance Frameworks
  • Ethics Frameworks
Workplace Compliance
  • Labour Law Compliance
  • Employment Policies
  • Disciplinary & Grievance Frameworks
Information & Regulatory Compliance
  • FIC & AML Compliance
  • PAIA Compliance
  • POPIA Compliance
  • Records Management
  • Compliance Training