


ABOUT OUR CONSULTANCY SERVICES
The Covid era has brought about many new opportunities in all spheres of business, including the legal profession. We recognised the opportunities and have decided to venture into a consultancy aimed specifically at the bespoke service and quality of advice given....
WHAT IS THE FINANCIAL INTELLIGENCE CENTRE?
The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act...