
Prevention of Organised Crime Act, 2004
Act 29 of 2004
- Published in Government Gazette 3363 on 31 December 2004
- Assented to on 19 December 2004
- Commenced on 5 May 2009 by Commencement of Prevention of Organised Crime Act, 2004
- [This is the version of this document from 28 July 2023 and includes any amendments published up to 1 December 2023.]
- [Amended by Prevention of Organised Crime Amendment Act, 2008 (Act 10 of 2008) on 31 December 2008]
- [Amended by Combating of Trafficking in Persons Act, 2018 (Act 1 of 2018) on 14 November 2019]
- [Amended by Prevention of Organised Crime Amendment Act, 2023 (Act 9 of 2023) on 28 July 2023]
Chapter 1
PRELIMINARY
1. Definitions and interpretation
Chapter 2
OFFENCES RELATING TO RACKETEERING ACTIVITIES
2. Offences
3. Penalties
Chapter 3
OFFENCES RELATING TO MONEY LAUNDERING
4. Disguising unlawful origin of property
Any person who knows or ought reasonably to have known that property is or forms part of proceeds of unlawful activities and -5. Assisting another to benefit from proceeds of unlawful activities
A person who knows or ought reasonably to have known that another person has obtained the proceeds of unlawful activities, and who enters into an agreement with anyone or engages in any arrangement or transaction whereby -6. Acquisition, possession or use of proceeds of unlawful activities
Any person who -6A. Conviction on money laundering possible without conviction on predicate offence
7. Offences of corporations
Where an offence under section 4, 5 or 6 is committed by a body of persons, whether corporate or incorporate, every person who, at the time of the commission of the offence acted in an official capacity for or on behalf of that body of persons, whether as a director, manager, secretary or other similar office, or was purporting to act in that capacity, commits that offence.8. Jurisdiction in respect of offences
9. Reporting of suspicion regarding proceeds of unlawful activities
Any person who knows or ought reasonably to have known or suspected that -10. Defence
11. Penalties
Chapter 4
OFFENCES RELATING TO CRIMINAL GANG ACTIVITIES
Part 1 – CRIMINAL GANG OFFENCES
12. Gang related offences
13. Penalties
14. Interpretation of member of criminal gang
In considering whether a person is a member of a criminal gang for the purposes of this Act, the court may have regard to all relevant factors, including the following factors, namely that, that person -Part 2 – OTHER OFFENCES
15. Offence of smuggling of migrants
Any person who procures, participates in or who aids and abets the smuggling of migrants, as contemplated in Annex III of the Convention, by land, air or sea, in order to obtain, directly or indirectly, a financial or other material benefit commits an offence and on conviction is liable to a fine not exceeding N$1 000 000 or to imprisonment for a period not exceeding 25 years or to both such fine and such imprisonment.[section 15 repealed by section 28(2)(c) of Act 1 of 2018 and inserted by section 3 of Act 9 of 2023]16. Offence of illicit trafficking of stolen goods
Any person who knowingly receives, disposes of, attempts to dispose of, collects, imports, supplies, exports, distributes, barters or sells stolen goods commits an offence and on conviction is liable to a fine not exceeding N$1 000 000 or to imprisonment for a period not exceeding 25 years or to both such fine and such imprisonment.[section 16 repealed by section 28(2)(c) of Act 1 of 2018 and inserted by section 3 of Act 9 of 2023]16A. Piracy and other offences
16B. Seizure of pirate ship or aircraft
Chapter 5
CONFISCATION OF BENEFITS OF CRIME
Part 1 – APPLICATION OF CHAPTER
17. Definitions and interpretation of Chapter
18. Proceedings are civil, not criminal
19. Confiscation proceedings not affected by forfeiture
A restraint order, preservation of property order or confiscation order may be granted against a person in spite of the fact that separate proceedings in terms of this Chapter or Chapter 6 have been instituted in respect of that person or any property in which that person may have an interest.20. Realisable property
21. Value of property
22. Affected gifts
“(4) The value of an affected gift at the time of the realisation of the property concerned is -
(a) the value of the affected gift at the time when the recipient received it, as adjusted to take into account any subsequent fluctuations in the value of money; or
(b) where subsection (5) applies, the value mentioned in that subsection,
whichever is the greater value.”]
23. Conclusion of proceedings against defendant
For the purposes of this Chapter, the proceedings contemplated in terms of this Chapter against a defendant are concluded -Part 2 – RESTRAINT ORDERS
24. Cases in which restraint orders may be made
25. Restraint orders
26. Provision for expenses from restrained property
27. Variation or rescission of orders
28. Seizure of property subject to restraint order
29. Appointment of curator bonis in respect of property subject to restraint order
30. Endorsement of title deed in respect of immovable property subject to restraint order
31. Variation and rescission of certain orders suspended by appeal
The noting of an appeal against a decision to vary or rescind any order referred to in sections 27(1) and 27(3) suspends that variation or rescission pending the outcome of the appeal.Part 3 – CONFISCATION ORDERS
32. Confiscation orders
33. Anti-disposal order by court
34. Value of proceeds of offences and related criminal activities
35. Statements relating to proceeds of offences and related criminal activities
36. Evidence relating to proceeds of offences and related criminal activities
37. Effect of confiscation order
38. Payment of confiscation order
When a defendant pays the amount ordered under section 32(2), that payment must be made -39. Orders concerning payment of compensation
40. Application of amount paid in satisfaction of confiscation order
The clerk or the registrar of the court where a payment has been made under section 38 must, subject to the overall control and supervision of the court, apply that amount on the defendant’s behalf -41. Procedure where person absconds or dies
42. Order to remain in force pending appeal
An order authorising the seizure of property, or another ancillary order which is in force at the time of any decision by the court in relation to the making of a confiscation order, remains in force pending the outcome of any appeal against the decision concerned.Part 4 – REALISATION OF PROPERTY
43. Realisation of property
44. Orders concerning realised property
45. Application of certain sums of money
46. Exercise of powers by High Court and curator bonis
47. Variation of confiscation orders
48. Effect of sequestration of estates on realisable property
49. Effect of winding up of companies or other juristic persons on realisable property
Chapter 6
FORFEITURE OF PROPERTY AND RELATED MATTERS
Part 1 – INTRODUCTION
50. Proceedings are civil, not criminal
Part 1A – UNEXPLAINED WEALTH ORDERS
[Part 1A inserted by section 5 of Act 9 of 2023]50A. Unexplained wealth orders
Part 2 – PRESERVATION OF PROPERTY
51. Preservation of property orders
52. Notice of preservation of property order
53. Duration of preservation of property order
54. Seizure of property subject to preservation of property order
55. Appointment of curator bonis in respect of property subject to preservation of property order
56. Endorsement of title deed in respect of immovable property subject to preservation of property order
57. Provision for expenses
58. Variation and rescission of orders
Part 3 – FORFEITURE OF PROPERTY
59. Application for forfeiture order
60. Failure to give notice
61. Making of forfeiture order
62. Notice that property is concerned in commission of offence
63. Exclusion of interests in property
64. Forfeiture order by default
65. Protection of interests of third parties in forfeited property
66. Appeal against forfeiture order
Any preservation of property order and any order authorising the seizure of the property concerned or ancillary order which is in force at the time of any decision regarding the making of a forfeiture order under section 61(1) remains in force pending the outcome of an appeal against the decision concerned.67. Effect of forfeiture order
68. Fulfillment of forfeiture order
Part 4 – GENERAL PROVISIONS RELATING TO PRESERVATION AND FORFEITURE OF PROPERTY
69. Offence may form the basis of multiple orders
The fact that a preservation of property order or a forfeiture order has been made on the basis of an offence referred to in Schedule 1 in which a specific person has been involved, does not prevent the making of another or other preservation of property orders or forfeiture orders on the basis of the same offence.70. Forfeiture proceedings not affected by confiscation proceedings
Proceedings in terms of this Chapter may be instituted in respect of property in spite of the fact that separate proceedings in terms of Chapter 5 have been instituted in respect of the same property or against a person with an interest in that property.71. Application of Chapter to deceased estates
72. Effect of death of joint owner of preserved property
73. Expedition of applications
Chapter 7
CRIMINAL ASSETS RECOVERY FUND
74. Establishment of Criminal Assets Recovery Fund
75. Finances of the Fund
Notwithstanding anything to the contrary contained in any other law -76. Utilisation of Fund and accountability
Chapter 8
CRIMINAL ASSETS RECOVERY COMMITTEE
77. Establishment of Committee
78. Conditions of service and other benefits of certain members of Committee
A member of the Committee appointed in terms of section 77(2)(e) -79. Meetings of Committee
80. Objects of Committee
The objects of the Committee are to -81. Functions and powers of Committee
82. Other matters to be prescribed
All other matters in connection with the Committee or arising from this Act may be prescribed.Chapter 9
GENERAL PROVISIONS
83. Investigations
84. Property tracking orders
85. Warrant to search for and seize tainted property
86. Powers conferred by warrant
86A. Seizure of tainted property without a warrant
87. Request for information
88. Sharing of information
Notwithstanding the Income Tax Act, 1981 (Act No. 24 of 1981), and with regard to any other secrecy provision in similar legislation, whenever any investigation is instituted in terms of this Act, including an investigation into any offence referred to in Schedule 1, and an investigation into the property, financial activities, affairs or business of any person, the Minister responsible for finance or any official designated by him or her for this purpose, must be notified of that investigation with a view to mutual co-operation and the sharing of information.89. Offences relating to misuse of information and other matters
90. Rules of court
91. Procedure for certain applications
92. Functions of curator bonis
93. Staff member may take care of property or function as curator bonis
Where a court may appoint a curator bonis in terms of this Act, the court may dispense with such an appointment and direct instead that a staff member will, subject to the directions of the court, take care of the property concerned and perform any function that may be assigned to a curator bonis in terms of this Act.[section 93 substituted by section 22 of Act 9 of 2023]94. Costs
95. Taxation of costs
96. Maximum legal expenses
96A. Prosecutor-General may perform function as Government Attorney’s office
The Prosecutor-General or a public prosecutor who is admitted and entitled to practise as a legal practitioner in Namibia in terms of section 3 of the Legal Practitioners Act, 1995 (Act No. 15 of 1995) may perform any functions in terms of Chapter 5, Chapter 6 or Chapter 9 as may be performed by the Government Attorney’s office in terms of section 4 of the Government Attorney Proclamation R. 161 of 1982.[section 96A inserted by section 23 of Act 9 of 2023]97. Jurisdiction in respect of sentence
98. Hearings of court to be open to public
99. Fugitives precluded from participating in proceedings
A person -100. Regulations
101. Limitation of liability
Any person generally or specifically authorised to perform any function in terms of this Act, is not, in his or her personal capacity, liable for anything done or omitted to be done in good faith under this Act.102. Amendment of laws
The International Co-operation in Criminal Matters Act, 2000 (Act No. 9 of 2000), is amended to the extent set out in Schedule 2.103. Short title and commencement
History of this document
28 July 2023 this version
14 November 2019
05 May 2009
31 December 2008
31 December 2004
19 December 2004
Assented to
Subsidiary legislation
Title | Numbered title |
---|---|
Prevention of Organised Crime Regulations | Government Notice 78 of 2009 |
Rules for High Court regulation proceedings contemplated in chapters 5 and 6 of Prevention of Organised Crime Act, 2004 | Government Notice 79 of 2009 |
Cited documents 21
Legislation 21
- Administration of Estates Act, 1965
- Anti-Corruption Act, 2003
- Arms and Ammunition Act, 1996
- Bank of Namibia Act, 1997
- Banking Institutions Act, 1998
- Combating of Rape Act, 2000
- Companies Act, 2004
- Criminal Procedure Act, 1977
- Criminal Procedure Act, 2004
- Financial Intelligence Act, 2012
- Income Tax Act, 1981
- Insolvency Act, 1936
- International Co-operation in Criminal Matters Act, 2000
- Interpretation of Laws Proclamation, 1920
- Legal Practitioners Act, 1995
- Magistrates' Courts Act, 1944
- Marine Resources Act, 2001
- Namibia Financial Institutions Supervisory Authority Act, 2001
- Police Act, 1990
- Public Service Act, 1995
- State Finance Act, 1991
Documents citing this one 321
Gazette 197
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Judgment 110
- Alex Kamwi and Company Incorporated and Another v Government of Republic of Namibia and Others (31 of 2013) [2013] NALCMD 380 (20 December 2013)
- Amushelelo v The Magistrate, Windhoek (HC-MD-CIV-MOT-REV 397 of 2019) [2020] NAHCMD 559 (4 December 2020)
- Atlantic Ocean Management Group (PTY) LTD and Another v The Prosecutor-General (17 of 2017) [2017] NAHCMD 255 (6 September 2017)
- Bank Windhoek Limited v Amushelelo (HC-MD-CIV-ACT-CON- 2861 of 2021) [2022] NAHCMD 555 (14 October 2022)
- Claasen v State (HC-MD-CRI-APP-CAL 110 of 2020) [2021] NAHCMD 279 (7 June 2021)
- Ex parte Prosecutor-General In re Application for a Forfeiture Order in terms of s 59 of Prevention of Organised Crime Act 29 of 2004 (POCA 8 of 2011) [2013] NAHCMD 282 (14 October 2013)
- Ex parte: Prosecutor- General (POCA 11 of 2011) [2011] NAHC 355 (2 December 2011)
- Fredericks v The Prosecutor-General and Others (HC-MD-CIV-MOT-REV-2022/00242) [2023] NAHCMD 637 (10 October 2023)
- Groenewald and Another v The Minister of Safety and Security and Another (HC-MD-CIV-ACT-DEL- 2153 of 2016) [2021] NAHCMD 507 (29 October 2021)
- Hatuikulipi v Gustavo (15 of 2022) [2022] NASC 44 (6 December 2022)
- Hatuikulipi v Prosecutor-General and Others (HC-MD-CIV-MOT-GEN-2022/00285) [2023] NAHCMD 657 (17 October 2023)
- Hatuikulipi v S (CC 6 of 2021) [2022] NAHCMD 693 (27 December 2022)
- Hatuikulipi v S (CC 6 of 2021) [2022] NALCMD 693 (27 December 2022)
- In Re: Kazekondjo and Others v Minister of Safety and Security and Others (SCR 1 of 2021) [2021] NASC 43 (25 October 2021)
- Julius v Prosecutor-General of Republic of Namibia (Ruling on Application for Production of Record) (HC-MD-CIV-MOT-REV 355 of 2017) [2018] NAHCMD 75 (29 March 2018)
- Lameck and Another v President of Republic of Namibia and Others (54 of 2011) [2012] NAHC 31 (20 February 2012)
- Metropolitan Bank of Zimbabwe (Pty) Ltd and Another v Bruni and Others (62 of 2018) [2018] NAHCMD 97 (17 April 2018)
- Mukwangu v S (HC-MD-CRI-APP-CAL 42 of 2022) [2022] NAHCMD 605 (7 November 2022)
- Mwashekele v Prosecutor General (POCA 3 of 2013) [2014] NAHCMD 349 (20 November 2014)
- Nadiri and Others v Prosecutor-General (1) (POCA 2 of 2015) [2016] NAHCNLD 105 (7 December 2016)
- Namibia Financial Exchange (Pty) Ltd v Chief Executive Officer of NAMFISA and Others (SA 43 of 2017) [2019] NASC 590 (31 July 2019)
- New Africa Dimensions CC and Others v Prosecutor-General (SA 22 of 2016) [2018] NASC 8 (8 March 2018)
- Nghipunya v Minister of Justice (HC-MD-CIV-MOT-GEN 343 of 2021) [2022] NAHCMD 510 (14 October 2022)
- Paulus v S (HC-MD-CRI-APP-CAL 111 of 2020) [2021] NAHCMD 79 (26 February 2021)
- Pinto v First National Bank of Namibia Ltd and Another (98 of 2011) [2012] NAHC 285 (31 October 2012)
- Prosecutor General v Africa Autonet CC t/a Pacific Motors (5 of 2017) [2017] NAHCMD 265 (13 September 2017)
- Prosecutor General v Uuyuni (POCA 4 of 2012) [2013] NAHCMD 67 (12 March 2013)
- Prosecutor- General v Taapopi (25 of 2015) [2017] NASC 21 (19 June 2017)
- Prosecutor-General v Alexes Paulo and Another (SA 21/2021) [2023] NASC 13 (3 May 2023)
- Prosecutor-General v Atlantic Ocean Management Group (PTY) Ltd and Another (Ruling on application for postponement) (HC-MD-CIV-MOT-GEN 172 of 2017) [2017] NAHCMD 163 (12 June 2017)
- Prosecutor-General v Atlantic Ocean Managment Proprietary Limited and Another. (Appeal Judgment) (SA 53 of 2017) [2019] NASC 594 (9 October 2019)
- Prosecutor-General v China South Industry and Trading CC (SA 63 of 2017) [2021] NASC 55 (14 September 2021)
- Prosecutor-General v Chiradza (HC-MD-CIV-MOT-POCA 215 of 2018) [2019] NAHCMD 167 (24 May 2019)
- Prosecutor-General v Gustavo and Others (HC-MD-CIV-MOT-POCA-2020/00429) [2023] NAHCMD 274 (17 May 2023)
- Prosecutor-General v Gustavo and Others (HC-MD-CIV-MOT-POCA-2020/00429) [2023] NAHCMD 682 (26 October 2023)
- Prosecutor-General v Hategekimana (POCA 5 of 2014) [2015] NAHCMD 238 (10 August 2015)
- Prosecutor-General v Kamunguma and Another (POCA 1 of 2016) [2017] NAHCMD 302 (20 October 2017)
- Prosecutor-General v Kamunguma and Another (SA 62 of 2017) [2019] NASC 14 (12 June 2019)
- Prosecutor-General v Kamunguma and Another. (SA 62 of 2017) [2019] NASC 16 (12 June 2019)
- Prosecutor-General v Kangandjo (HC-MD-CIV-MOT-POCA 299 of 2018) [2020] NAHCMD 67 (27 February 2020)
- Prosecutor-General v Kanime (3 of 2012) [2012] NAHC 335 (20 December 2012)
- Prosecutor-General v Kanime (POCA 3 of 2012) [2013] NAHCMD 317 (24 September 2013)
- Prosecutor-General v Kennedy (1) (POCA 2 of 2015) [2017] NAHCMD 26 (6 February 2017)
- Prosecutor-General v Kennedy (2) (SA 10 of 2017) [2019] NASC 15 (12 June 2019)
- Prosecutor-General v Miguel and Others (HC-MD-CIV-MOT-GEN 7 of 2017) [2017] NAHCMD 76 (14 March 2017)
- Prosecutor-General v Oliveira and Another (SA 76 of 2019) [2021] NASC 49 (29 November 2021)
- Prosecutor-General v Paulo (2) [2020] NASC 19 (24 June 2020)
- Prosecutor-General v Paulo and Another (2) (POCA 13 of 2015) [2021] NAHCMD 112 (17 March 2021)
- Prosecutor-General v Shilengudwa and Others (HC-MD-CIV-MOT-POCA-2018/00140) [2023] NAHCMD 665 (19 October 2023)
- Prosecutor-General v Uuyini (SA 20 of 2013) [2015] NASC 13 (2 July 2015)
- Queta v S [2020] NAHCMD 328 (3 August 2020)
- Rashed v The Inspector-General of the Namibian Police and Others (130 of 2018) [2018] NAHCMD 165 (13 June 2018)
- Rhapsody Investments Close Corporation v Standard Bank Namibia Ltd and Others (HC-MD-CIV-MOT-GEN-2023/00308) [2023] NAHCMD 569 (14 September 2023)
- S v Bashala (CC 30 of 2018) [2022] NAHCMD 366 (26 July 2022)
- S v Bloodstaan (CR 108/2023) [2023] NAHCMD 655 (16 October 2023)
- S v Bock (1) [2020] NAHCMD 282 (13 July 2020)
- S v Bumes (CC 1 of 2020) [2022] NAHCNLD 123 (18 November 2022)
- S v Engelbrecht (HC-MD-CRI-APP-CAL-2023/00050) [2023] NAHCMD 705 (3 November 2023)
- S v Esau and Another (HC-MD-CRI-APP-CAL 82 of 2020) [2021] NAHCMD 84 (26 February 2021)
- S v Garoes (HD-MD-CRI-APP-CAL-2022/00047) [2023] NAHCMD 191 (14 April 2023)
- S v Gustavo (SA 58 of 2022) [2022] NASC 45 (2 December 2022)
- S v Haiduwa (2) (CC 2 of 2017) [2019] NAHCNLD 54 (20 May 2019)
- S v Henock and Others (CRIMINAL 86 of 2019) [2019] NAHCMD 466 (11 November 2019)
- S v Jonas (1) (CC 14 of 2017) [2019] NAHCMD 262 (31 July 2019)
- S v Jonas (2) [2019] NAHCMD 525 (3 December 2019)
- S v Jonas (CR 100/2023) [2023] NAHCMD 642 (12 October 2023)
- S v Kahembe (HC-NLD-CRI-APP-CAL-2022/00026) [2023] NAHCNLD 61 (6 July 2023)
- S v Karibo (15 of 2015) [2017] NAHCNLD 60 (14 July 2017)
- S v Katjirua (CR 96/2023) [2023] NAHCMD 621 (6 October 2023)
- S v Kaupitwa and Others (CC 06/2019) [2023] NAHCNLD 117 (3 November 2023)
- S v Koch (2) (CC 20 of 2017) [2018] NAHCMD 290 (18 September 2018)
- S v Koch (3) (CC 20 of 2017) [2018] NAHCMD 318 (11 October 2018)
- S v Koch (SA 3 of 2019) [2022] NASC 1 (14 February 2022)
- S v Krylov (CC 32 of 2018) [2023] NAHCMD 48 (13 February 2023)
- S v Krylov and Another (CC 32/2018) [2023] NAHCMD 349 (22 June 2023)
- S v Lameck and Others (1) (CC 11 of 2010) [2013] NAHCMD 36 (11 February 2013)
- S v Lameck and Others (3) (15 of 2015) [2017] NASC 20 (19 June 2017)
- S v Lukas (2) (CC 15 of 2013) [2013] NAHCMD 334 (5 November 2013)
- S v Lukas (4) (CC 15 of 2013) [2015] NAHCMD 186 (8 October 2015)
- S v Madjiedt (CC 26 of 2018) [2022] NAHCMD 55 (16 February 2022)
- S v Manale (1) (CC 9 of 2018) [2019] NAHCMD 29 (20 February 2019)
- S v Miguel and Others (CA 11 of 2016) [2016] NAHCMD 175 (20 June 2016)
- S v Mukena and Others (CC 14 of 2018) [2019] NAHCMD 177 (24 May 2019)
- S v Nestor (CC 09/2022) [2023] NAHCMD 739 (16 November 2023)
- S v Noble and Another (CC 10 of 2020) [2022] NAHCMD 536 (6 October 2022)
- S v Nuuyoma and Others (4) [2020] NAHCMD 277 (30 June 2020)
- S v Pieterson (CC 12 of 2019) [2021] NAHCMD 137 (30 March 2021)
- S v Pretorius (CC 2 of 2018) [2022] NAHCMD 114 (15 March 2022)
- S v Serfontein (1) (CC 7 of 2019) [2020] NAHCMD 1 (17 January 2020)
- S v Serfontein (2) (CC 7 of 2019) [2020] NAHCMD 56 (20 February 2020)
- S v Shafashile (CR 29/2023) [2023] NAHCNLD 84 (15 August 2023)
- S v Shanghala and Others (SA 62 of 2022) [2023] NASC 2 (6 March 2023)
- S v Sprangers [2020] NAHCMD 410 (11 September 2020)
- S v Van Wyk (17) (Appeal against refusal of bail) (HC-MD-CRI-APP-CAL 76 of 2020) [2020] NAHCMD 399 (7 September 2020)
- S v Xiaoling and Others (CA 18 of 2017) [2019] NAHCMD 94 (12 April 2019)
- S vMainga ; S v Munihango (HC-MD-CRI-APP-CAL-2022/00099; HC-MD-CRI-APP-CAL-2022/00100) [2023] NAHCMD 371 (30 June 2023)
- Shali v Prosecutor-General (9 of 2011) [2012] NAHC 289 (31 October 2012)
- Shalli v Prosecutor General (9 of 2011) [2012] NAHC 112 (2 May 2012)
- Shaululu v Prosecutor General and Others (POCA 2 of 2013) [2014] NAHCMD 222 (24 July 2014)
- Shilengudwa and Another v Prosecutor-General and Others (HC-MD-CIV-MOT-GEN-2020/00374) [2023] NAHCMD 496 (11 August 2023)
- Shilengudwa and Another v The Prosecutor - General and Another (HC-MD-CIV-MOT-POCA 140 of 2018) [2019] NAHCMD 256 (24 July 2019)
- Shilengudwa and Another v The Prosecutor-General and Another (HC-MD-CIV-MOT-POCA 140 of 2018) [2019] NAHCMD 263 (25 July 2019)
- Sinco Fishing (Pty) Ltd v Heinaste Investment Namibia (Pty) Ltd (HC-MD-CIV-MOT-GEN 588 of 2020) [2021] NAHCMD 377 (20 August 2021)
- State v Jossop (CRIMINAL 3 of 2020) [2020] NAHCMD 14 (23 January 2020)
- State v Mikiti (CC 10 of 2019) [2021] NAHCMD 74 (25 February 2021)
- State v Shipandeka (CC 8 of 2018) [2020] NAHCMD 26 (30 January 2020)
- Swartz v Indongo and Others (APPEAL 334 of 2011) [2012] NAHC 1 (16 January 2012)
- Tjizu v S (1 of 2017) [2017] NAHCMD 131 (8 May 2017)
- Van Zyl v Brendel and Others (HC-MD-CIV-MOT-GEN-2021/00455) [2023] NAHCMD 453 (28 July 2023)
- Westcoast Fishing Properties CC v Gendev Fish Processors Ltd and Another (APPEAL 228 of 2012) [2014] NAHCMD 242 (13 August 2014)
Legislation 14
- Banking Institutions Act, 2023
- Child Care and Protection Act, 2015
- Combating of Trafficking in Persons Act, 2018
- Deposit Guarantee Act, 2018
- Financial Institutions and Markets Act, 2021
- Financial Intelligence Act, 2012
- Gaming and Entertainment Control Act, 2018
- International Co-operation in Criminal Matters Act, 2000
- Microlending Act, 2018
- Prevention of Organised Crime Regulations
- Rules for High Court regulation proceedings contemplated in chapters 5 and 6 of Prevention of Organised Crime Act, 2004
- Trust Administration Act, 2023
- Whistleblower Protection Act, 2017
- Witness Protection Act, 2017