Maiwashe Recoveries is our specialised recovery and investigation arm. Download our capability statement or explore the dedicated page for detailed information.
View Capability StatementMaiwashe Advisory provides corporate restructuring services to businesses facing financial or operational distress.
Debt reorganisation, lender negotiations, and recovery plan development to stabilise financial position.
Viability analysis, strategic operational restructuring, and preparation for formal restructuring processes.
Development and implementation of comprehensive recovery plans aligned with stakeholder interests.
Specialised turnaround consulting focused on stabilising distressed businesses quickly.
Business diagnostic assessments and cash flow stabilisation strategies to address immediate financial pressures.
Operational improvements, creditor negotiations, and payment restructuring to reduce burn rate.
Strategic recovery planning and hands-on implementation support for turnaround initiatives.
Independent advisory to directors, creditors, and stakeholders navigating insolvency proceedings.
Insolvency risk assessments and strategic guidance on director duties, obligations, and personal liability.
Creditor negotiation strategies, pre-liquidation advisory, and support through formal insolvency proceedings.
Support to insolvency practitioners with investigative analysis, asset identification, and reporting.
Our structured six-step approach ensures thorough investigation and maximum recovery for creditors and stakeholders.
Review financial records, corporate filings, and creditor information to establish the investigative foundation.
Analyse shareholding structures and related-party relationships to map the corporate landscape.
Identify irregular transfers, suspicious patterns, or asset dissipation through detailed transactional review.
Trace properties, vehicles, business interests, and other holdings linked to the distressed entity or its directors.
Deliver structured reports for insolvency practitioners, creditors, and legal advisors with actionable findings.
Provide evidence and analytical support for recovery proceedings, court applications, and compliance matters.
Maiwashe Forensics supports government departments across the complete asset control lifecycle — from procurement through to forensic investigation and recovery of missing or irregularly disposed assets.
Acquisition approval, vendor documentation, and regulatory compliance
Recording, database organisation, and custodian assignment
Barcode/RFID identification and unique numbering
Physical site checks and asset register reconciliation
Forensic tracing of missing or irregularly disposed assets
Asset retrieval, legal action, and compliance documentation
Compliance Framework: Maiwashe Forensics operates within the Public Finance Management Act (PFMA), Municipal Finance Management Act (MFMA), and the Protection of Personal Information Act (POPIA).