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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ABOUT
Gerard obtained a Bachelor of Laws Degree from the University of KwaZulu-Natal in 2011, and went on to study for a Master’s Degree in Childcare and Protection, completing this in 2014 whilst serving his two-year period of articles of clerkship. His Master’s thesis was cited in the South African Law Reform Commission Issue Paper 32 of 2017 (investigating the The Right to Know One’s Own Biological Origins (Project 140)). Gerard was admitted as an attorney in 2016 and joined Garlicke & Bousfield’s Litigation Department in 2017 as an Associate.
He has completed various courses through the Law Society of South Africa and has recently completed a short course through the University of Cape Town on Compliance Essentials.
Gerard practiced for his own account from January 2020 and rejoined Garlicke & Bousfield in July 2022 as an associate in the Litigation Department and was appointed as a senior associate in September 2023.
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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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