Best Lawyers in Zeerust
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List of the best lawyers in Zeerust, South Africa
South Africa Legal Questions answered by Lawyers
Browse our 63 legal questions in South Africa and read the lawyer answers, or ask your own questions for free.
- Received a written warning from a body corporate managing agent alleging a breach of section 13(1)(e)
- I sent the managing agent and trustees an email asking them to retract the written warning because I believe due process, including audi alteram partem, was not followed. I also requested an apology for allegedly defamatory remarks about my partner that were included in the letter and shared with individual... Read more →
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Lawyer answer by mohammad mehdi ghanbari
Their failure to respond does not necessarily amount to acceptance of your allegations, but it is important to create a clear record that your concerns were raised and ignored. Send a final written follow-up requesting a substantive response within a...
Read full answer - Identification
- I opened a case because someone is using my identification to work at a mine. I am not working, and this is affecting me. This person is reportedly earning R58,000 per month using my identity.
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Lawyer answer by mohammad mehdi ghanbari
Identity theft and fraud are serious criminal offenses, and you have taken the correct initial step by opening a police case. The unauthorized use of your identification not only constitutes fraud but also exposes you to potential financial and tax...
Read full answer - Identity misuse affecting employment
- I opened a case because someone is using my identification to work at a mine. I am unable to work because this is affecting me. The person is reportedly earning R58,000 per month using my identification.
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Lawyer answer by mohammad mehdi ghanbari
You should immediately obtain the case or reference number and request a written confirmation from the police that your identity is being used fraudulently. Report the matter to the mine’s human-resources department, security office and compliance department, stating that the...
Read full answer
South Africa Legal Articles
Browse our 85 legal articles in South Africa written by expert lawyers.
- SARB Clearance vs Bilateral Treaties in South Africa
- South Africa's exchange control regulations are mandatory domestic law. They operate independently of international investment agreements. A Bilateral Investment Treaty (BIT) cannot compel a commercial bank to wire funds offshore if the initial capital injection lacked exchange control clearance. Every share certificate issued to a foreign shareholder must be endorsed... Read more →
- Offshore Trusts vs Direct Title: South African Real Estate
- Offshore Trusts vs Direct Title: South African Real Estate Identical transfer duty: South Africa taxes property purchases on the same sliding scale (0% to 13%) whether the buyer is an individual or an offshore trust, with the top rate applying above ZAR 13.31 million. Substantial CGT gap: Direct individual ownership... Read more →
- B-BBEE in South Africa: Trust Ownership vs Sale of Assets
- South African businesses and multinationals that want to earn B-BBEE Ownership points without selling direct corporate equity to third-party investors typically choose between an Employee Share Ownership Trust (ESOP/BBOS) and a Sale of Assets under Statement 102. Setting up an employee trust transfers 25.1% to 51% of local operating equity... Read more →
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