Sabeeha is a Senior Associate in the corporate and commercial litigation team based in Johannesburg, with a focus on the regulatory, compliance and investigations practice.

Sabeeha has advised clients in the public and private sectors on various aspects of regulatory law and a wide-ranging consideration of risk-advisory matters, including business ethics and anti-corruption, investigations and compliance advice.

On business ethics and anti-corruption, Sabeeha has assisted clients on aspects of complex corporate investigations and white-collar crime, and provides clients with end-to-end investigation support, including conducting eReviews and advising on root-cause analysis, control failures, remedial actions and reporting obligations.  

Sabeeha also deeply involved in conducting third party and business partner due diligence, including verification, adverse media, politically exposed persons and sanctions screenings, and advising on consequent risks.

She also supports clients to navigate the broad spectrum of regulatory and compliance challenges and is involved in the anti-money laundering and anti-terrorist financing practices.

Sabeeha regularly provides clients with business ethics and anti-corruption, and anti-money laundering training, and assists clients to draft and develop anti-corruption and anti-money laundering compliance programs.

Sabeeha has experience in various aspects of corporate governance, as well as in corporate and commercial disputes.