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Multinational Standard Chartered Bank admits liability to currency manipulation case, agrees to pay R42m fine

The Competition Commission (Commission) has reached a settlement agreement with UK-based multinational bank, Standard Chartered Bank (“SCB”). In terms of the settlement agreement, SCB admits...

by Competition Commission South Africa

Anti-scam AI

How to use our AI lawyer and protect yourself during Black Friday scam season We have put together this list of common scams and the best way to use our AI Lawyer to protect yourself against anything that might try to ask for personal details or actual money. It’s that …

Provided By Legal&Tax

by Michael Visser

Registering a private company in South Africa

Thinking of starting your own business? We have prepared a guide briefly outlining the steps to register a private company in the Republic of South Africa (“RSA”) and some important considerations when doing so. Step 1: Registration of your company with the Company…

Provided By Eversheds Sutherland

by Greg Shapiro and Sarah Charlton

There is no such thing as a free lunch – Hidden costs of free services

Top five most common hidden costs in South Africa and how to spot them How many times have you heard that there is this “free service”...

Deceased estate administration – A lengthy process

The process of winding up a deceased estate is administrative in nature. Many of the delays experienced in administering a deceased estate are due to...

by Leigh Jepson and Caitlin Petzer

Remain abreast of prescribed regulatory requirements with Sabinet Financial Regulatory Instruments

Financial regulatory instruments refer to laws, regulations, and guidelines that govern the financial sector, such as banking, insurance, capital markets, and other financial institutions. These...

Corporate due diligence

Although the basic objective of due diligence has not changed over the years, due diligence methods and techniques have continued to evolve. This course will...

by Kelly Barnett

The legal aspects of corporate finance

This course will explain and simplify the legal and transactional issues that arise in financing corporates. Participants will gain an understanding of the practical processes...

by Kelly Barnett

BITCOIN in South Africa: Opportunities and challenges

Introduction Cryptocurrencies, particularly Bitcoin, have captured the attention of individuals and businesses worldwide. With its vibrant economy and growing tech sector, South Africa has become a...

by Robyn Shepherd

The implications of open finance on data protection

What is open finance? Open finance is an extension of open banking. Open banking is a practice that allows third party service providers access to consumers’ financial...

by Tyron Fourie

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