Beneficial ownership is becoming increasingly important in the fight against corruption. In South Africa, the Companies and Intellectual Property Commission (CIPC) has implemented a new process for submitting beneficial owners. Such inclusion is essential with any legal entity operating in South Africa, and it helps to ensure transparency and accou… Read More

The Legislation governing beneficial ownership within South Africa are designed to promote transparency and counter financial crime. A beneficial owner is an individual or organization that ultimately holds control over a company. Unveiling these individuals is crucial for compliance purposes and helps reveal the true beneficiaries behind companies… Read More