New Filing Requirement For All South African Companies; Protecting The Integrity Of Our Regulatory Framework

The Companies and Intellectual Property Commission (“CIPC”), which administers about 2.1 million active companies in South Africa, has recently introduced the requirement for companies to register their beneficial owners (“BOs”) as part of their annual returns process. The introduction of BO registration is aimed at promoting transparency and combating financial crimes such as money laundering and corruption.

On-Demand Lawyer (Mid-Senior Level) 

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 project-based lawyers who specialize in high-demand areas of expertise, such as M&A, contract negotiation, litigation, energy deals.