ARTIFICIAL INTELLIGENCE: USE AND RELIABILITY IN BUSINESS
Amalta Seevnarayan Dhanee | Attorney – Legal Division What is AI? Wikipedia defines Artificial Intelligence (“AI”) as follows: “intelligence demo...
LegalEase 2/2023
CLOSING THE DOOR: EXPLORING THE TERMINATION OF BANK ACCOUNTS
Jashmine Desai | Compliance Assistant Bank accounts serve as the gateway to financial inclusion and economic empowerment. They allow individuals ...
UNPACKING THE RECENT CIPC REPORTING REQUIREMENTS RELATING TO BENEFICIAL OWNERS
Talha Kazi |Secretariat Dept. - Corporate Governance Officer Following concerns raised by the Financial Action Task Force (FATF), it was indicate...
UNDERSTANDING THE AMENDMENTS TO THE TRUST PROPERTY CONTROL ACT
Eleanore Hiralall | Attorney: Legal Division With South Africa now placed on the “grey list” by the Financial Action Task Force (“FATF”), this me...
UNDERSTANDING THE INCOME TAX EXEMPTION FOR HOMEOWNERS ASSOCIATIONS
Mohamed Raees Hussain | Attorney – Legal Division For individuals residing within homeowners associations (“HOAs”) in South Africa, understandin...
‘DO YOU HOLD A POSITION OF AUTHORITY IN A COMPANY? TAKE NOTE! YOU ARE LEGALLY OBLIGATED TO REPORT CORRUPT BEHAVIOUR’
Gary Warne | Manager – Legal Services Are you a manager or director of a company? In terms of The Prevention and Combatting of Corrupt Activities ...
CONTRACTS - UNDERSTANDING THE CONCEPT OF CONTRACTUAL CAPACITY FOR INDIVIDUALS
Laila Cassim | Conveyancing Supervisor Imagine that you see an advertisement online for a used computer. You respond to the advertisement and aft...