Recoveries · Litigation · Insolvency · Commercial · Governance · Labour

Legal judgment
with commercial purpose.

Fiat Iustitia — let justice be done.

A specialist legal practice advising institutional and corporate clients on legal recoveries, enforcement of security, litigation, business rescue and insolvency, commercial law, corporate governance and labour law.

20+ years post-admission experience ~R70m annual external legal spend governed 100+ matters tracked simultaneously 3 offices Centurion · Polokwane · Sandton LPC Firm No. F75551

About the firm

A practice built on trust, diligence and discretion.

T P Moloi Attorneys is a specialist legal practice advising institutional and corporate clients on legal recoveries, enforcement of security, litigation, business rescue and insolvency, commercial law, and corporate governance. The firm combines the depth of a senior development-finance legal executive with the responsiveness and direct accountability of a focused practice.

The firm is led by its director, Tokelo Phochaka Moloi, an admitted attorney of the High Court of South Africa with more than twenty years' post-admission experience. He most recently served as Head of Recoveries, Business Rescue and Insolvency at the Industrial Development Corporation of South Africa, leading institution-wide litigation and recoveries within a large, regulated environment.

"Identify the optimal enforcement route, contain legal cost, and drive the matter to a measurable recovery outcome."

The firm brings direct senior accountability to each mandate, informed by experience managing external counsel panels, designing institutional recovery systems and advising boards and investment committees.

What we do

Areas of practice

Focused legal services for institutional, corporate and commercial matters, with particular depth in recoveries, enforcement and regulated environments.

01

Recoveries & Enforcement

Recovery strategy across distressed portfolios and enforcement of movable and immovable security — notarial bonds, mortgage bonds, cessions, suretyships and pledges.

02

Litigation & Disputes

Complex, multi-disciplinary disputes across commercial, labour, administrative, procurement and insolvency law, with oversight of external counsel.

03

Business Rescue & Insolvency

Winding-up and business rescue strategy, sequencing of enforcement routes, turnaround assessment, and claims in liquidated estates.

04

Commercial & Corporate Law

Drafting and review of loans, suretyships, guarantees and commercial agreements, with commercial-risk and director-liability assessment.

05

Corporate Governance

Board and executive advisory, delegation-of-authority and delinquency frameworks, compliance, and legal-risk governance for regulated environments.

06

Labour & Employment Law

Advice and representation in workplace, dismissal and collective-bargaining disputes, including CCMA and Labour Court matters.

07

Development Finance Enforcement

Enforcement advisory, prescription and conditions-precedent analysis, security operationalisation, and forensic legal memoranda for institutional clients.

Our approach

Why clients choose us

i

Senior judgment

Your matter is led by an attorney who has directed recoveries and litigation across a multi-billion-rand portfolio.

ii

Cost discipline

Enforcement run with the SLA governance and cost-to-collect rigour developed managing ~R70m in annual legal spend.

iii

Right route, first

Litigation, business rescue, liquidation or settlement — chosen on exposure, collateral and recovery probability.

iv

Institutional perspective

Experience working within large, regulated environments and advising on legal risk, governance and recovery strategy.

v

Outcome-focused

Matters driven toward a measurable result: realisation, recovery, resolution, or risk contained within agreed parameters.

vi

Direct accountability

A focused practice where mandates receive senior-level attention, responsiveness and clear communication.

The director

Tokelo Phochaka Moloi

Director & Founding Attorney · Admitted Attorney of the High Court of South Africa — February 2007.

Tokelo Phochaka Moloi, Director of T P Moloi Attorneys
Tokelo Phochaka MoloiDirector & Admitted Attorney

A senior legal executive with more than twenty years' post-admission experience leading institution-wide litigation and recoveries within large, regulated environments — most recently as Head of Recoveries, Business Rescue and Insolvency at the Industrial Development Corporation of South Africa.

  • Led end-to-end legal recoveries and enforcement across the IDC's diversified investment portfolio.
  • Governed annual external legal spend of approximately R70 million under structured SLA oversight of a panel of external law firms and senior counsel.
  • Designed and implemented an SAP-based Litigation and Recovery Management System tracking 100+ active matters simultaneously.
  • Co-developed the IDC Delinquent Register Policy and Delegation of Authority Matrix, approved by the IDC Board in 2021.
  • Established the litigation department at Ledwaba Mazwai Attorneys, serving clients including the IDC, Eskom and Denel.
  • Served as a non-executive director across six companies in regulated and distressed environments.

Get in touch

Speak to an attorney

Reach out to arrange a consultation about your matter.

Offices
116 Palala Avenue
Centurion, Gauteng, 0157
58 Schoeman Street, CBD
Polokwane
29 Autumn Street, Edenburg
Sandton, Gauteng
Telephone
082 777 3863
Email
info@tpmoloi.co.za
Registration
LPC Firm No. F75551

Request a consultation

Tell us briefly about your matter and we'll respond to arrange a time. Please don't include confidential details in your first message.

Email the firm Or call 082 777 3863 during office hours.