Our services

General Compliance Risk Management

We Assist with:

  • establishing of a compliance function
  • Regulatory analysis
  • Conducting independent Compliance reviews 
  • Ensure compliance with applicable laws, whilst enhancing operational performance
  • Conduct regulatory impact assessments on your operations
  • Facilitate identification and implementation of effective mitigation measures (systems and processes) 
  • Develop related charters, policies, procedures etc

Commercial, Labour and International Trade Law

  • Draft and negotiate various contracts
  • Monitor compliance to contractual terms and conditions (contract Management)
  • Advisory in Intellectual Property Law
  • Provide Legal Advice and Opinions on business transactions
  • Assist in the handling of litigation
    Manage external legal counsel and attorneys

BBBEE/Transformation Advisory

  • Conduct B-BBEE mock audits to assist companies prepare for the annual verification process.
  • Advisory and stakeholder relations management.
  • Facilitate the impact analysis of the Act to develop BEE/Transformation strategy, policy and processes.
  • Using our business diagnostic tool, we conduct a needs analysis of SMMEs, the market/geographical area where your business operates in order to identify specific tangible and measurable ED opportunities.
  • Assess, quantify and report on the social and economic impact of ED initiatives being implemented by your organisation.

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OUTSOURCED COMPANY SECRETARIAT

Board meetings preparation and related administrative duties Review and advise on setting up of governance structures Board assessments, Board training and induction, Manage share transfer transactions and share transfer agreements

PROJECT MANAGEMENT REGULATORY COMPLIANCE

Provide regulatory compliance advisory services for small medium and large projects in compliance with the Project Management Lifecycle Process.  Contractor Compliance Risk Management. Ensure implementation of Project Governance (Owner Requirements Specs, Feasibility Report, Business Case, Project Execution Plan). Conduct regulatory project gate reviews (Project Assurance)

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Executive Team

Nombali Khanyile
Managing Director
Nombali Khanyile
Managing Director
Rishi Rahaman
Executive Director
Rishi Rahaman
Executive Director

OUR EXPERTISE

We Provide:

Quality services at the most cost effective rates. As Compliance Professionals, attorneys of the high court and auditors, we have the confidence and insight to deliver quality professional projects. We have presented at industry forums/conferences as a result of our extensive practical experiences in both the private and public sectors, and across the following industries:

  • Industrial manufacturing^
  • Mining
  • Financial services
  • Logistics
  • Construction
  • Fuel

OUR SKILLS

Compliance Project Management support
83%
General Compliance Risk Management
87%
Commercial, Labour and International Trade Law
77%
Outsourced Company Secretariat and BEE Policy Advisory Services
92%

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