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About Us

Boshoff Smith Attorneys is a multi-city law firm with offices in Pretoria and Johannesburg. We specialise in family law, deceased estates, commercial law and contracts.

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  • info@boshoffsmith.co.za
  • +27 (0)12 003 3300
  • Office 35, Regus Business Centre, Southdowns Ridge Office Park, John Vorster
    Drive, Irene, 0062m

LEGAL PRACTICE AREA

Regulatory Compliance

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Regulatory Compliance, although a branch of commercial law, is the governance of compliance of businesses with the law, which will prevent financial penalties. It further assists in safeguarding the business in the marketplace and with building relationships with consumers and stakeholders alike. A business that is compliant is less likely to get involved in illegal and unethical practices, and it protects employers, employees as well as customers.

We specialize in helping businesses navigate complex and industry-specific regulatory compliance. Our expert legal team provides tailored solutions to ensure that your business stays compliant.

We work proactively to keep you informed about the latest regulatory changes and offer clear, strategic advice to mitigate risks so you can focus on growing your business with confidence.

Frequently asked questions

How can a company be sure to be compliant?

By creating policies and procedures, ensuring that your employees are well informed about these policies and procedures and that you as a company ensure to enforce these policies and procedures. Doing regular audits will also assist in making sure you are compliant.

How often do regulations and procedures change?

It is ever changing, and you as a Company have to ensure that you keep up to date with new regulations and that you update your policies on a regular basis.  Employing a legal team can also assist your company to stay abreast of this ever changing, ever evolving world.

How do you ensure your employees stay compliant?

Make sure that all policies and procedures are readily available to all employees. Where and, if necessary, have it printed and put on a wall where your employees often meet and pass by, alternatively print the policies and procedures in book form and provide each employee with a copy, thereby ensuring that they will have time to read through it and, when necessary, provide training to your employees.

What regulatory bodies are involved in a company?

The Companies and Intellectual Property Commission, the Department of Labour, South African Revenue Services and the Financial Sector Conduct Authority are some of the regulatory bodies involved in the daily operations of a company, to name but a few. The latest legislation to adhere to, includes, but is not limited to, the Financial Intelligence Centre Act (FICA) and the Protection of Personal Information Act (POPI).

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