Chantel Carreira
Senior Associate
Chantel is an experienced investigations lawyer who specialises in local and multi-jurisdictional investigations, judicial review proceedings, and compliance matters including anti-bribery, anti-money laundering and fraud, with a focus on the engineering and infrastructure sectors.
Chantel has represented South African and multinational clients in conducting internal investigations and ensuring compliance risk management. Her focus areas include investigations within Africa and across multiple jurisdictions, dispute resolution, review proceedings, and compliance. Chantel’s extensive experience in cross-jurisdictional investigations within the energy and infrastructure sectors has enabled her to play an instrumental role in managing and resolving intricate and high-profile criminal and civil disputes. These disputes often involve large-scale projects across multiple jurisdictions, including South Africa, the United States, Germany, Italy, and England.
Chantel has worked on cases involving corruption, fraud, workplace misconduct, theft, and procurement irregularities. Notably, she was involved in the groundbreaking first of its kind global coordinated settlement for corporate criminal liability in South Africa.
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Lindsy Facchino
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Lindsy has spent the last ten years working in international recruitment, placing candidates in the banking and legal fields. She has extensive experience in placing paralegals and lawyers in to private practice and in-house positions, on both permanent and contract positions.