Compliance

BizSmart Compliance

Compliance and Legal Drafting Solutions

This division specialises in CIPC registrations, UIF filing, IHSS solutions, SARS services, employment contracts, legal agreements and more. This latest offering enables us to offer our clients a comprehensive one-stop-shop financial and administrative service.

COMPLIANCE

CIPC

  • Company de-registrations.

UIF

  • U-filing up to date;
  • U-filing monthly declarations.

UIF/WCA

  • Letter of good standing;
  • IOD / claims.

SARS

  • Tax registrations, VAT, PAYE etc.
  • Other SARS branch visits.

LEGAL DRAFTING

CIPC: Services

  • Share register / directors register;
  • Share certificates;
  • Shareholders agreements;
  • Address and other changes at on-boarding time;
  • Beneficial ownership registers.

CIPC: Changes during the year

  • Directors change / appointment of new director;
  • Change to registered offices;
  • Change of company name;
  • Change of year end.

CIPC: Annual Return

  • Compliance checklist for audited / reviewed companies.

Resolutions ITO the Companies Act

  • Paying any amounts to shareholders or related companies (including dividend payments;
  • Providing any financial assistance to directors or prescribed offices
  • Providing financial assistance for the purchase of company shares or concluding a share buy-back.

Legal Drafting

  • Employment contracts;
  • Loan agreements;
  • Lease agreements.

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