Contact

Steps individuals and organizations can take to report suspicious and unusual transactions

Back to top

Steps individuals and organizations can take to report suspicious and unusual transactions

Krevania Pillay joined Kaya FM's business show Kaya Bizz. She discusses the steps which must be taken by individuals and organizations to report suspicious and unusual transactions.

3 Apr 2019 12:35 Minutes Podcast
Steps individuals and organizations can take to report suspicious and unusual transactions

Steps individuals and organizations can take to report suspicious and unusual transactions

Podcast

Steps individuals and organizations can take to report suspicious and unusual transactions

Podcast

00:00 00:00
Download MP3

Krevania Pillay joined Kaya FM's business show Kaya Bizz. She discusses the steps which must be taken by individuals and organizations to report suspicious and unusual transactions.

The information and material published on this website is provided for general purposes only and does not constitute legal advice. We make every effort to ensure that the content is updated regularly and to offer the most current and accurate information. Please consult one of our lawyers on any specific legal problem or matter. We accept no responsibility for any loss or damage, whether direct or consequential, which may arise from reliance on the information contained in these pages. Please refer to our full terms and conditions. Copyright © 2025 Cliffe Dekker Hofmeyr. All rights reserved. For permission to reproduce an article or publication, please contact us cliffedekkerhofmeyr@cdhlegal.com.

You might also be interested in

30 Jul 2024

by Biron Madisa

Is a clear criminal history an inherent requirement of the job

Biron Madisa, an Associate in the Employment Law practice joined Aldrin Sampear on Newzroom Africa to discuss Is a clear criminal history an inherent requirement of the job.

Employment Law

11:23 Minutes

5 Feb 2025

by Albert Aukema, Reece May and Ntobeko Rapuleng

When does an internal restructure need approval from the competition authorities? The Competition Commission provides its views in its draft guidelines

On 24 January 2025, the Competition Commission (Commission) published its draft guidelines on internal restructuring (Draft Guidelines). These Draft Guidelines, although not final, set out for the first time the Commission’s position as to when an internal restructure requires merger control approval before implementation. This is of particular relevance to firms that hold equity investments in other businesses and which may be looking to restructure those interests in the future. The position that the Commission ultimately adopts could have an impact on business’ ability to structure their groups with(out) regulatory oversight.

Competition Law

5 min read

5 Jun 2024

by David Thompson and Muzammil Ahmed

Unlocking stalemates: Solutions for shareholder deadlocks

Imagine this – the future of your company hangs in the balance, but the room is split down the middle. Critical decisions are stalled, tempers are flaring, and progress has ground to a halt. Welcome to the frustrating world of corporate deadlocks. Such an impasse can cripple even the most dynamic of companies, turning what should be a strategic collaboration into a stalemate. But fear not, for there are creative solutions designed to break these deadlocks and get your company back on track. In this article, we explore some of these deadlock-breaking mechanisms. We don’t cover possible processes preceding the shareholder deadlock stage – such as referring matters to respective CEOs of shareholders for discussion before going to a vote at shareholder level – which could be used in conjunction with the suggestions below.

Corporate & Commercial Law

5 min read

4 Dec 2024

by Yaniv Kleitman and Menachem Gudelsky

Measure twice, cut once: Recent case law on how to remove company directors

In any war between factions of shareholders, the first battle typically plays out in respect of board composition, as that is the central decision-making organ of a company. The procedures regarding director removals are not necessarily very complex but can turn out that way if not followed surgically. The recent unreported judgments of Jones and Others v Delport and Others (2023/082594) (28 August 2024) and Sharp and Another v Buthelezi and Others (2024/088147) (18 September 2024), in the Gauteng High Court Local and Provincial Divisions, underline the importance of this and remind us of the sage advice, “ measure twice, cut once ”. Under the Companies Act 71 of 2008 (Companies Act), the removal of a director may occur either by their fellow directors under section 71(3) or via an ordinary resolution of the company’s shareholders under section 71(1). Each of these has different requirements andconsiderations. 

Corporate & Commercial Law

5 min read

13 Nov 2024

by Clarice Wambua and Lauriene Maingi

Key highlights of Kenya’s Public Participation Bill, 2024

The Constitution of Kenya, 2010 revolutionised governance by embedding public participation as a fundamental pillar of democracy. This inclusive approach ensures that the voices, needs and aspirations of Kenyans are central to decision-making, from policy formulation to legislative development. Yet, for years, there has been no clear guidance for how public participation should be conducted.

Corporate & Commercial Law

7 min read

2 Jul 2024

by Stella Situma

Increase in interest rates: A delicate balance between contractual freedom and consumer protection

That parties have contractual freedom is not in doubt. To this end, courts have upheld the sanctity of contracts entered into by parties, except in cases where the parties contracted outside statute or where holding parties to their bargain would be unconscionable or result in unjust enrichment to one party at the expense of theother. 

Banking, Finance & Projects

5 min read

This website uses cookies to enhance the browsing experience. For more information, please see our Cookie Policy.

Accept Decline