We perform due diligences of your existing company records and agreements to identify potential risks and areas of non-compliance. In doing so, we analyse the following:
Share registers, share certificates and share transfer forms – we make sure that all corporate activity has been correctly accounted for
Records with the Companies and Intellectual Property Commission (CIPC) – we make sure that your business is being properly maintained with CIPC
Resolutions and minutes of meetings – we make sure that all corporate activity has been
properly authorised in line with the Companies Act and your company’s constitutional documents
Key contracts – we identify risks in your company’s key contracts such as shareholders
agreements and service level agreements
Should we find compliance gaps, we provide you with solutions to mitigate risks.
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