BENEFICIAL OWNERSHIP AND THE RISE OF TRANSPARENCY
Following South Africa’s grey listing by the Financial Action Task Force there has been a spate of new legislation to tighten the anti-money laundering and
+27 31 570 5395
andrew.naidoo@gb.co.za
ABOUT
Andrew completed his LLB degree at the University of KwaZulu-Natal in 2015 and after completing his articles at a local law firm, was admitted as an attorney in 2019. He was then appointed as an associate and later a senior associate. During this time he gained experience in general litigation, including Magistrate and High Court work, administrative law and insurance litigation, as well as construction agreements and arbitrations. Andrew joined Garlicke & Bousfield’s Litigation Department in September 2023 as a senior associate practising in commercial litigation and insurance law.
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Following South Africa’s grey listing by the Financial Action Task Force there has been a spate of new legislation to tighten the anti-money laundering and
Companies have long known that their information may be open to attack from digital pirates. The digitisation of most aspects of business and the growing
The South African Revenue Service (SARS) has published a discussion paper for public comment on the modernisation of the South African Value Added Tax (VAT)
Advances in technology have allowed employees to become more mobile, and in many instances, enabled them to work remotely from anywhere in the world. It
Attorneys, Notaries & Conveyancers
Garlicke & Bousfield Incorporated is one of South Africa’s leading law firms offering a full range of specialised legal and related services.
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031 570 5300
7 Torsvale Crescent,
La Lucia Ridge Office Estate, Umhlanga
Registration No: 1977/003506/21
VAT No: 4070111168
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