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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+27 31 570 5409
saiuri.seetal@gb.co.za
ABOUT
Saiuri completed her LLB degree at the University of KwaZulu-Natal in 2019 and joined a local law firm to serve her articles after which she was admitted as an attorney in 2022. She joined Garlicke & Bousfield’s Pro Bono Department as an associate in May 2022 working in association with non-profit organisations such as the South African Society for Labour Law (SASLAW), ProBono.Org, eDeaf and the Foundation for Human Rights. These institutions provide free legal services to those from impoverished backgrounds. Saiuri also serves as a SASLAW KZN Committee Member in the pro bono division.
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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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