Regulatory Compliance Advisory

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We assist businesses in understanding and implementing industry-specific compliance frameworks to align with South African regulatory laws. Our services include:
✔ Reviewing existing compliance policies and recommending improvements
✔ Advising on local and international regulatory requirements
✔ Assisting with compliance strategy and risk mitigation

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Corporate Governance & Legal Compliance

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Strong corporate governance is essential for business integrity and sustainability. We offer:
✔ Compliance assessments to identify legal gaps
✔ Drafting and implementing governance policies
✔ Ensuring adherence to Companies Act, King IV, and other governance codes

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Financial & Tax Compliance

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We help businesses remain fully compliant with financial and tax regulations in South Africa:
✔ Compliance with SARS (South African Revenue Service) requirements
✔ VAT, corporate tax, and PAYE registrations and filings
✔ Assistance with financial crime prevention, including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations

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POPIA & Data Protection Compliance

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With the Protection of Personal Information Act (POPIA) in full force, data protection compliance is critical. Our services include:
✔ POPIA compliance audits and risk assessments
✔ Drafting data protection policies and privacy notices
✔ Assisting with data breach response strategies

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Licensing & Regulatory Approvals

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We assist businesses in obtaining necessary licenses and permits from regulatory bodies, including:
✔ Financial services licenses (FSCA – Financial Sector Conduct Authority)
✔ Business and trading licenses
✔ Industry-specific permits (e.g., healthcare, telecommunications, energy)

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Labour & Employment Law Compliance

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South African labour laws are highly regulated, requiring strict compliance with:
✔ Labour Relations Act and Basic Conditions of Employment Act
✔ Compliance with CCMA (Commission for Conciliation, Mediation & Arbitration) rules
✔ Drafting and reviewing employment contracts, HR policies, and disciplinary procedures

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Environmental, Social & Governance (ESG) Compliance

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With increasing focus on sustainability and ethical business practices, we help companies comply with:
✔ Environmental impact regulations and sustainability reporting
✔ B-BBEE (Broad-Based Black Economic Empowerment) compliance and audits
✔ Corporate social responsibility (CSR) strategies