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
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Busi graduated from the University of the Western Cape with a BCom LLB and was admitted as an attorney in February 2016. She joined Garlicke & Bousfield in November 2017 as an associate in the Litigation Department where she specialises in banking law (corporate and recoveries) and debt recoveries. Busi was appointed as a senior associate in November 2019 and as a director in March 2021.
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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
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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