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 5459
sakhile.mbele@gb.co.za
ABOUT
Sakhile completed his LLB degree at the University of KwaZulu-Natal in 2020 and joined Garlicke & Bousfield in 2021 to serve his articles. During this period, he gained valuable experience in commercial litigation working with banking foreclosures and vehicle forfeiture. As well as honing his skills in Magistrates and High Court practice and procedure, Sakhile has also been involved in tender procurement, general labour law and the negotiation and drafting of settlement agreements.
Sakhile was admitted as an attorney in August 2023 and has been appointed as an associate in the Litigation Department where he will continue to work with the banking team and assist with insurance 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
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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