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
ABOUT
Having obtained her BSocSci and LLB degrees from the University of Natal, Victoria was admitted as an attorney in 1996. She then practiced with a local firm for ten years gaining extensive experience in High Court litigation. Victoria joined Garlicke & Bousfield in 2007 as an Executive Consultant in the Litigation Department and was appointed as a Director in 2011. Victoria specialises in banking law, more specifically foreclosures and vehicle asset finance, as well as debt insurance law, debt collection, insolvency and general commercial litigation.
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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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