A plumbing corporate supervisor who went on to move a regulation company has been accused of misrepresenting himself as a authorized practitioner in South Africa and the United Kingdom, with claims that he duped shoppers and wore a non secular cassock as a substitute of a authorized gown.
Police have showed they’re investigating the subject.
This week, Day-to-day Maverick time and again attempted to pay money for Jacobus Frederik Enslin, sometimes called Fred Enslin, of the company Enslin and Olivier based totally within the Western Cape the city of Langebaan, so he may touch upon accusations. Emails bounced again and messages and calls to numbers related to the company didn’t undergo or weren’t spoke back to. Within the absence of a reaction from Enslin, claims about him are nonetheless below investigation and but to be examined in courtroom.
Liquidation programs
On Monday 9 Might, a understand of movement through a mining equipment corporate to use for Enslin and Olivier Integrated to be in spite of everything or provisionally liquidated used to be filed within the Western Cape Prime Court docket.
In a founding courtroom affidavit on this subject, one of the most grounds the appliance used to be being introduced used to be as a result of Enslin, “performing below the identify and magnificence of [Enslin and Olivier Incorporated], is undertaking illegal practices to the unfairness of the South African public”.
Ultimate month within the Gauteng Prime Court docket, the mining equipment corporate pressed forward with a identical liquidation utility when it comes to any other of Enslin’s corporations, JF Enslin Criminal Services and products (PTY) Ltd, with an deal with in Tshwane.
Day-to-day Maverick understands this latter movement used to be no longer adversarial.
Digital complaints, ‘spiritual apparel’ and an award
A sworn statement on this subject mentioned that during June 2021 Enslin “orchestrated a digital listening to that lasted for 9 days”, throughout which he used to be the one individual visual on display to a consumer.
It mentioned this consumer photographed Enslin “in his courtroom apparel and gown”, however an legal professional later identified this garment used to be no longer of a sort generally worn through authorized practitioners and gave the look to be a non secular merchandise bought on-line.
Enslin and Olivier’s website online says: “Enslin and Olivier Integrated used to be shaped in March 2021 after the founding administrators, Dr JF Enslin and Ms Stephanie Olivier, each skilled and certified marketers, blended their experience and abilities…
“Dr Enslin brings two decades business regulation, company regulation and industry regulation revel in… Maximum of Dr Enslin’s revel in used to be won through operating aboard and his tasks come with making ready paperwork, assessing partnerships, and negotiating offers.” [sic]
Ultimate 12 months Enslin represented South Africa when he featured as “arbitration legal professional of the 12 months” in Legal professional Per month’s Criminal Awards. Legal professional Per month says on its website online this is a information website online and a per month authorized e-newsletter.
DM 168 inquired whether or not Enslin or the company had been registered with South Africa’s Criminal Observe Council.
Questions over {qualifications} and registration
Council’s spokesperson Kabelo Letebele spoke back: “In step with our information, there may be neither a authorized practitioner indexed below the identify Jacobus Frederik Enslin… nor a company bearing the identify Enslin and Olivier, registered with the Criminal Observe Council.”
Elzani Coetzer, an legal professional acutely aware of issues when it comes to Enslin, defined that authorized practitioners “needed to be registered with the Criminal Observe Council … to supply authorized services and products to shoppers”.
A replica of Enslin’s resume says he got a grasp’s level in regulation from Middlesex College in the United Kingdom. The resume additionally says he has {qualifications} from the College of Pretoria, the College of the Loose State and the College of South Africa.
Alternatively, those universities don’t appear to have information of Enslin.
Chad Thomas, monetary and organised crime investigator at IRS Forensic Investigations, mentioned an legal professional representing a number of complainants who paid Enslin authorized charges had appointed IRS to appear into the subject.
The complainants, Thomas mentioned, had been “ended in imagine that Enslin used to be a duly registered and ‘very skilled’ authorized practitioner”.
Alternatively, he mentioned an IRS investigation confirmed “Enslin used to be no longer a registered authorized practitioner” and his {qualifications} had been allegedly fabricated.
“What used to be of outrage is that Enslin had used a few of these allegedly fabricated {qualifications} to realize admission to a number of self-governing legal-type associations,” Thomas mentioned.
A legal criticism used to be lodged in Langebaan.
R4.5-million and investigations
“This example used to be opened,” Thomas mentioned, “on behalf of the more than one complainant teams that Enslin allegedly defrauded for an quantity of roughly R4.5-million for so-called ‘authorized services and products’.”
Thomas added {that a} Northern Cape corporate had needed to retrench body of workers, allegedly on account of “mistaken authorized recommendation”.
Western Cape police spokesperson Captain Frederick van Wyk, with out naming Enslin, has showed to Day-to-day Maverick {that a} fraud case used to be registered with police in Langebaan and used to be below investigation.
Northern Cape Hawks spokesperson Captain Tebogo Thebe mentioned Enslin used to be additionally on their radar. “Our business crime unit is busy with an inquiry at the guy; it’s no longer but a docket at this degree,” Thebe mentioned. “We’re hopeful the inquiry will produce prima facie proof which can result in us changing it right into a docket.”
A authorized practitioner with wisdom of the case, who declined to be named for pro causes, mentioned the case confirmed how simply NGOs and public associations may well be misled into issuing club certificate. This, the practitioner mentioned, used to be in particular unhealthy because it “positioned most people prone to dropping their lifestyles financial savings”.
From ‘Kakaboy’ plumber to legal professional
An internet corporate seek confirmed that the corporate Enslin and Olivier, of which Enslin used to be an lively director, used to be based in February 2021.
The corporate’s deal with used to be in Langebaan, whilst the website online additionally has contacts indexed for Northern Cape, the United Kingdom and Kuwait.
A UK website online lists “Dr Jacobus Frederik Enslin” as related to the corporate Enslin Olivier World Industry Attorneys LLP, which used to be it sounds as if registered in that nation in September 2021.
Different searches confirmed Enslin used to be prior to now the touch individual and supervisor at a South African corporate named Kakaboy Plumbing and Electric that introduced national services and products and used to be established in 2005.
Thomas identified that certainly one of Enslin’s “regulation corporations” used to be named “KKB Legislation Workforce”, which may well be an abbreviation of Kakaboy. DM168
DIFFICULT TO PIN DOWN
Day-to-day Maverick made repeated makes an attempt to touch Fred Enslin so he may reply to claims made towards him.
- A message used to be left with a person who responded the telephone at a safety corporate related to Enslin and who mentioned he would go the message on as soon as Enslin wrapped up conferences. Enslin didn’t go back the decision.
- Calls to the touch quantity for Enslin and Olivier’s Northern Cape place of job simply were given an automatic voice message pronouncing the subscriber used to be no longer to be had.
- Calls to a touch quantity on Enslin’s resume went to voicemail. A voice message used to be no longer spoke back to, nor used to be an SMS nor a WhatsApp (moments after the WhatsApp used to be despatched, the profile symbol of the recipient, an image of a lion, disappeared). A 2nd WhatsApp didn’t appear to head via.
- Calls to the landline for Enslin and Olivier’s Langebaan place of job were given a voice message pronouncing the subscriber used to be no longer to be had.
- A choice to a mobile phone quantity for Kakaboy Plumbing and Electric, for which Enslin used to be indexed as a touch, didn’t undergo.
- An e mail to Enslin and Olivier’s Langebaan place of job used to be no longer spoke back to.
- An e mail to any other deal with indexed for Enslin and Olivier used to be no longer spoke back to.
- An e mail to different places of work bounced again with a message pronouncing the account’s proprietor had suspended the account.
- An internet submission shape on Enslin and Olivier’s website online didn’t appear to paintings.
- An e mail to an deal with on Enslin’s resume used to be no longer spoke back to.
- An e mail to an deal with contained in courtroom papers, it sounds as if for Enslin, bounced again with a message pronouncing the area may no longer be discovered. DM168
This tale first seemed in our weekly Day-to-day Maverick 168 newspaper, which is to be had countrywide for R25.
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