My Review (5 stars out of 5) Most of us, at some point in our lives, either ourselves or one of our loved ones, will go through the experience of …
‘The Secret Barrister: Stories of the Law and How It’s Broken’
What if your client’s beneficial owner is in a sanctioned jurisdiction? – Polity
What if your client’s beneficial owner is in a sanctioned jurisdiction?
This article relates to accountable institutions listed in Schedule 1 to the Financial Intelligence Centre Act 38 of 2001 (FIC Act) and examines (i) beneficial ownership and (ii) whether an accountable institution must terminate a relationship with a client if the client has a beneficial owner in a …
South African Commercial Law Blog 