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Annemari Krugel

Annemari Krugel is a Director in our Dispute Resolution practice and the Corporate & White-Collar Investigations sector. Her leadership in investigations extends to national and provincial treasury departments, including noteworthy assignments from 2018 to the present involving National Treasury, Gauteng Provincial Treasury, and Limpopo Provincial Treasury. · Cliffe Dekker Hofmeyr

South AfricaDispute Resolution, Corporate InvestigationsEnglish

About

Annemari Krugel is a Director in the Dispute Resolution practice and the Corporate & White‑Collar Investigations sector at Cliffe Dekker Hofmeyr; she joined CDH as a Director in August 2025. She leads forensic and white‑collar investigations for national and provincial treasury departments (including National Treasury, Gauteng Provincial Treasury and Limpopo Provincial Treasury since 2018) and has a long background as a prosecutor and head of forensics at a business advisory firm.

Practice areas

Dispute ResolutionCorporate InvestigationsWhite-Collar CrimeForensic Investigations

Office

Expertise

National and Provincial Treasury InvestigationsForensic InvestigationsPublic Sector / Government InvestigationsAnti‑Corruption & FraudCriminal Prosecution

Education

  • Juris Degree
  • Postgraduate Diploma in Human Rights
  • Postgraduate Diploma in Labour Law
  • Masters in Labour Law (Cum Laude Dissertation)
  • Certified Fraud Examiner
  • Forensic Practitioner FP(SA)
  • Advanced Certificate Fraud Examinations
  • Risk Management Assessments

Languages

English