The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022 (the “Act”) has made several changes to the beneficial ownership framework of companies and trusts. The intention of these changes is to aid in preventing fraud and corruption in South Africa.
In South Africa’s legal framework, curatorship serves as a vital mechanism for safeguarding the interests of individuals who are incapable of managing their own affairs due for various reasons.
WHEN DOES THE NATIONAL CREDIT ACT APPLY? The National Credit Act No. 34 of 2005 (“NCA” or the “Act”) is a piece of legislation that
MUSLIM MARRIAGES RECOGNISED There has been a significant development regarding the marital rights of Muslim women in South Africa after a judgment handed down by
UNDERSTANDING CONFIDENTIALITY AND LEGAL PROFESSIONAL PRIVILEGE In the process of rendering a proficient legal service, the minds and offices of industry practitioners often become crypts,
IS A FINANCIAL INSTITUTION REFUSING YOU ACCESS TO CREDIT BECAUSE OF A DEFAULT JUDGEMENT? An adverse civil judgment against a person’s name can greatly affect
