by Chani | Aug 8, 2023 | Company Services, Secretarial Services
Reading Time: 4 minutes The Spotlight Is On! The General Laws Amendment Act, aimed at Anti-Money Laundering and Combating Terrorism Financing, enacted on 29 December 2022, impose new disclosure requirements on beneficial ownership structures and standardise the...
by Simone | May 12, 2020 | Business, Company Services, Secretarial Services
Tags: Company Secretarial Services, Compliance, Tax year Reading Time: 3 minutes You have made the decision to apply for business funding and launch into the application process. The seemingly endless pile of paperwork required to work through the application is...
by Simone | Mar 31, 2020 | Company, Company Services
Tags: Compliance, Personal liability Reading Time: 8 minutes Directors could be subject to criminal sanctions like fines, jail time, and even disqualification from serving as a director in future, if they have failed to perform their duties. However, these duties and...
by Simone | Mar 17, 2020 | Company Services
Tags: Risk Management Reading Time: 3 minutes Qualification fraud is on the increase in South Africa, according to recent research performed by a reputable background screening company. The most prevalent type of misrepresentation on South African CV’s were found to...
by Simone | Jan 28, 2020 | Company Services
Tags: CIPC, Company Secretarial Services Reading Time: 3 minutes A company or close corporation may decide to shut down for a variety of legitimate reasons. Under South African law, the closure includes formal deregistration with CIPC, bringing an end to the legal...
by Simone | Dec 17, 2019 | Company Services, Secretarial Services
Tags: business growing, Company registration Reading Time: 4 minutes So, you are all but “done” going to work every day, the same grind, etc, etc. It’s old hat and you are “over it”. You wake up one morning and decide “To here and no further……” and now you want to...
