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Al Baraka South Africa

LegalEase 3/2023

'EMAIL FRAUD AND NEDBANK’S FAILED ATTEMPT TO JOIN LAW FIRM IN DAMAGES CLAIM’

By Gary Warne : Legal Services Manager Fraudsters are continuously adapting the ways in which they dupe and scam members of the public into partin...

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EFFECTIVE STRATEGIES FOR PREVENTING BUSINESS FRAUD

By Jashmine Desai : Compliance Assistant Muhammad Patel : AML Admin Assistant Running a business, whether it is a small startup or a large corpora...

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NEW DEVELOPMENTS FOR DECEASED ESTATE REPORTING – THE MASTERS OFFICE IS NOW ONLINE!

by Eleanore Hiralall: Attorney/Legal Services Division The Department of Justice and Correctional Services has launched a new online system for th...

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BUSINESS OWNERS BEWARE! YOUR DEATH COULD RESULT IN THE CLOSURE OF YOUR BUSINESS

by Eleanore Hiralall: Attorney/Legal Services Division The impact of the death of a sole member or sole director on a business in South Africa ...

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THE ROLE OF THE BOARD OF DIRECTORS IN NAVIGATING ARTIFICIAL INTELLIGENCE

by Muhammad Talha Kazi : Secretariat Department In today's digital age, technological advancements have revolutionized businesses across industrie...

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OVERVIEW OF THE CONSTITUTIONAL COURT JUDGMENTS DECLARING PARTS OF SECTION 7(3) OF THE DIVORCE ACT INVALID AND UNCONSTITUTIONAL

By Mohamed Raees Hussain : Attorney – Legal Division Two recent Constitutional Court judgments have resulted in questions being raised on the unco...

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CONSEQUENCES OF NON-COMPLIANCE WITH PROPERTY RATES LEGISLATION

By Laila Cassim : Conveyancing Supervisor Taybah Taupas : Legal Officer Non-compliance with property rates legislation can lead to a range of sig...

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Established in South Africa since 1989.
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Copyright © 2025 Albaraka Bank Ltd (Reg. No. 1989/003295/06, An Authorised FSP No. 4652 | NCR No. NCRCP14).
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