LCR4805 Assignment 2 Semester 1 Memo | Due 2 April 2026

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LCR4805 Assignment 2 Semester 1 Memo | Due 2 April 2026. All questions fully answered. QUESTION 1
In June 2023, a senior employee (X) at Smart Bank downloaded confidential client data and
saved it on his unsecured personal device. Thereafter, X sent an anonymous email
demanding the transfer of 30 million rand to a foreign bank account. He warned that failure
to pay the amount would result in the client’s information being publicly disclosed online.
Smart Bank has consulted you, as their attorney, for advice on the prospects of success
against employee X in a criminal matter. In your discussion, you should address the
following:
• The applicable legislation.
• Whether employee X can be charged with any offence(s).
• Discuss with reference to relevant legislation, case law, and opinions of legal
commentators. (20)