our people
Timon Prins
practical experience
Timon Prins is an Associate at ENS in the Forensics practice.
Timon specialises in conducting investigations into various matters including corruption cases, workplace impropriety and other matters related to integrity. In addition, Timon specialises in the detection and investigation of fraud, bribery, corruption and other instances of financial crime.
His experience includes, amongst others: (i) performing anti-bribery and anti-corruption due diligence enquiries; (ii) conducting forensic investigations; (iii) conducting lifestyle audits; and (iv) advising clients in respect of anti-bribery and corruption legislation.
In addition, Timon has 2 years of experience in the corporate commercial practice at ENS which involved drafting various commercial agreements. Timon has been involved in a variety of corporate actions concerning companies listed on the JSE, including unbundling, right issues, schemes of arrangements, and mandatory and voluntary offers. Furthermore, he specialised in the commercial, financial, legal, tax and regulatory aspects relevant to employee and management remuneration, benefits and incentives.
Timon is a member of the International Association of Financial Crimes Investigators.
qualifications
- BBusSc (University of Cape Town)
- LLB (University of Cape Town)
- RelativityOne Review Pro (Relativity)
- Admitted as an attorney of the High Court of South Africa
