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We provide assistance on all exchange control matters that are too complicated to be easily resolved by your “AD” bank. Assistance includes advice and procedural guidance on:
- The sale and purchase of companies, properties, shares, CC memberships and other assets across borders;
- foreign loans and the increasingly important but difficult "cleaning-up" for SARB database purposes;
- Foreign Direct Investments (FDI's);
- structuring (both in and outside of South Africa);
- formal opinions and advice;
- the local borrowing restrictions [Regulation 3(1)(f)];
- guarantees and securities [Regulation 3(1)(e)];
- offshore assets, inheritances and income;
- risk reviews; and
- training and seminars
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