06/28/2021
Transferring Bitcoin from Luno to overseas exchanges is a crime
The document goes on to warn that breaking these regulations is a criminal offence.
06/24/2021
FNB risk spokesperson Nadiah Maharaj spoke to Business Report and refused to acknowledge any relationship with the fraud-accused company.
06/21/2021
“We regret to inform you that due to the recent breach in our system, client accounts, client wallets and nodes were all compromised,” a statement from the Cajee brothers read.
06/21/2021
Eversheds Sutherland combines with FCB in Portugal, Angola and Mozambique
70+ strong legal practice joins Eversheds Sutherland’s Europe team
06/11/2021
Mboweni added that there are now similar court applications which Treasury is dealing with across South Africa, with at least six other municipalities facing calls for intervention.
06/08/2021
Between 2015 and 2018, VBS Bank, which had several municipalities investing its money in it, was at the centre of the biggest banking "heist" in the country's history with over U.S.$136 million looted from its coffers.
06/02/2021
These offshore companies fall into two categories, namely ”global business companies” (GBCs) that carry out certain activities (mostly financial services or investment holding businesses) principally from Mauritius but with non-residents, and
05/25/2021
Carey Olsen acted for the successful Claimant.
05/19/2021
Clyde & Co acted as sole legal adviser to Premier Solar Group on various aspects of the matter
05/18/2021
Endeavour Mining is one of the world’s top ten senior gold producers and the largest in West Africa, with operating assets across Senegal, Cote d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration a
05/10/2021
The project will assemble experts from the worlds of impact investment, development finance and law.
04/30/2021
Faces having its bank accounts closed on 3 May.
04/27/2021
Legal 500, one of the leading international legal directories has published its Europe, Middle East & Africa rankings with the firm retaining its Leading tier 1 position.
04/26/2021
ACAS-Law's outstanding reputation as a leading service provider, coupled with Dentons' global reach, creates the primary gateway to connecting worldwide services to Nigeria-based clients and companies.
04/14/2021
Typically, many parties, often with differing objectives and agendas, are involved.
04/14/2021
The level of disclosure required needs to be balanced against any potential tax and estate duty savings and most importantly whether the return on the investment outperforms current returns on invested funds.
04/05/2021
The charges were that they committed the offence between March 26, 2015 and September 18, 2015 at the bank's headquarters in Nairobi.
04/01/2021
The share of defaulted loans has increased from 12.7 per cent last February to 14.5 per cent—the highest ratio since July 2007.
03/26/2021
TPF is permitted under South African law due to case law precedent.
03/24/2021
Personal asset freeze was among largest in Swiss history