As is the custom, in the October 2021, the Paris-based Financial Action Task Force (“FATF”) released its Mutual Evaluation Report[1] identifying the deficiencies in South Africa’s regulations as pertaining to Anti-Money Laundering and Combating Terrorism Financing.
Le 13 décembre 2022, la cour d’appel d’Afrique du Sud a décidé que ni M. NJ Ayuk ni le Centurion Law Group ne devaient présenter d’excuses formelles pour les déclarations d’avocats agressifs faites contre Delphin Mocache Massoko et l’OCCRP dans la défense d’un client accusé à tort par Delphin Mocache Massoko et l’OCCRP. Delphin Mocache Massoko est le fils de Son Excellence Avelino Mocache Mehenga, l’un des ministres les plus puissants du gouvernement de Guinée équatoriale.
On the 13th of December 2022 the appeal court in South Africa ruled that neither Mr NJ Ayuk nor Centurion Law Group must issue a formal apology on aggressive lawyering statements made against Delphin Mocache Massoko and OCCRP in defense of a client wrongfully accused by both Delphin Mocache Massoko and OCCRP. Delfin Mocache Massoko is the son of His Excellency Avelino Mocache Mehenga, one of the most powerful Ministers of the government of Equatorial Guinea.
Centurion Plus is the brainchild of Centurion Law Group, which grew out of the demand for specialized legal expertise across the continent. Clients often require
This thought leadership piece is mainly descriptive as it seeks to review the various types of licenses under the PIA and undertake a comparative analysis of the PIA 2021 vis-à-vis PIA 2004.
Part 6 of this paper concludes the discussion of the tax reform of non-professional activities and the reorganization of certain taxes.
Mauritius is widely recognized and internationally acclaimed as the foremost investment gateway into Africa. The country is the eastern-most part of Africa and is a member of the African Union and other economic blocs. Its prime location in the Indian Ocean, coupled with a buoyant financial system and a safe and secure system of law makes it an ideal base for companies investing in Africa.
Following the passing of the Companies Act, 2019 (Act 992), the Registrar of Companies has finally established its own office to register and regulate all types of business entities in Ghana.
Part 5 of this piece continues with the discussion of taxation and tax reform of nonprofessional activities
On July 19, 2022, the Nigerian government made an official announcement confirming the complete transformation of the Nigerian National Petroleum Corporation (NNPC) into NNPC Limited (NNPCL).
The Mauritius Banking Sector has been established since 1838 and boasts the oldest banking institution of the south of the Sahara, and one of the oldest banks of the Commonwealth.
Over the past couple of years, the Mauritian economy has, not unlike most developing countries globally, faced unprecedented uncertainties on both local and international front due to the continuing COVID-19 pandemic and the Russo-Ukrainian crisis.