Insolvency Specialist

28/07/2023

What does the FSCA do?1. We make sure financial customers are treated fairly by financial institutions. 2. We do not process claims or complaints on your beh...

24/06/2023

Unpacking Mirror Trading International | A Brief Overview.

Hopefully Investors now know what happened.

By Blockchain Intelligence Group

https://www.bigmarker.com/BIG/Double-Clicking-on-Crypto-A-Forensics-Case-Study?bmid=3d5027fa4ee2&bmid_type=member

This specialized training is for fraud and crime investigators and how they can protect their financial institutions from being used by criminals to launder proceeds of crime generated through cryptocurrencies. Sponsored by The International Association of Financial Crimes Investigators (IAFCI) and....

20/03/2023

“De-registration of the company will not cancel the tax obligation, and the longer you wait, the worse it’s going to get,” he said.

Liquidation vs De-registration

“De-registration of the company will not cancel the tax obligation, and the longer you wait, the worse it’s going to get,” he said

# BUSINESS CLUB ( PROMOTE YOUR BUSINESS) l

20/03/2023

Furthermore, I would like to highlight that Mr. Christopher Roos has been recognized as a leader in the insolvency industry on a global scale. INSOL selected him as an International, a leading international association of insolvency professionals, to be part of the Future Leaders program. This program identifies and promotes up-and-coming professionals in the industry who are expected to become the next generation of leaders.
Mr. Roos's selection for this program is a testament to his exceptional talent, dedication, and expertise in the field of insolvency law. It also demonstrates his commitment to staying at the forefront of the industry and keeping abreast of the latest trends and developments.
As Mr. Roos's client, you can rest assured that you will be working with a highly skilled and knowledgeable attorney who is recognized not only in South Africa but also on a global scale. His participation in the Future Leaders program is a testament to his commitment to providing exceptional legal services to his clients and ensuring they receive the best possible outcomes in their Insolvency and Liquidation matters.
If you need any more information about Mr. Roos's experience or qualifications, please feel free to let me know.
Sincerely,
Adv. K. S. Mahlangu

08/03/2023

Sebenza Trust is a reputable and reliable company that offers liquidation services to individuals and businesses in Pretoria, Johannesburg, Cape Town, Durban and the surrounding areas. As a liquidation expert, Sebenza Trust has been in operation for many years, providing expert advice and assistance to clients in need.

One of the key reasons why people should choose Sebenza Trust as their preferred liquidators is the company's extensive experience in the field. With years of experience behind them, Sebenza Trust has developed a deep understanding of the complexities involved in liquidation and can provide clients with the expert guidance they need to navigate the process successfully.

Sebenza Trust's team of liquidation experts is highly knowledgeable and experienced, and is committed to providing clients with the highest level of service and support. The company understands that liquidation can be a stressful and overwhelming experience, and is dedicated to making the process as smooth and stress-free as possible for its clients.

Another reason why people should choose Sebenza Trust as their preferred liquidators is the company's commitment to providing personalised service. Unlike other liquidation firms that offer a one-size-fits-all approach, Sebenza Trust takes the time to understand each client's unique circumstances and tailor its services to meet their specific needs.

Sebenza Trust also has a strong track record of success, having helped numerous clients successfully navigate the liquidation process and achieve the best possible outcomes. The company's reputation for excellence has earned it the trust and loyalty of clients throughout Pretoria, Johannesburg, Cape Town, Durban and beyond.

In addition to its expertise and personalised service, Sebenza Trust also offers competitive pricing and flexible payment options, making its services accessible to clients of all budgets.

Overall, Sebenza Trust is the ideal choice for anyone seeking expert liquidation services in Pretoria, Johannesburg, Cape Town, Durban or the surrounding areas. With its experience, expertise, commitment to personalised service, and track record of success, Sebenza Trust is the clear choice for anyone seeking the best possible outcome in a liquidation process. To learn more about Sebenza Trust and its services, visit www.sebenzatrust.net today.

At Sebenza Trust we place exceptional value on the people that we hire. We invest many hours in training and mentoring our employees, in order to ensure that we have only the best personnel. Our employees work relentlessly to provide unmatched service.

08/03/2023

SCA’s extraordinary directive to Regiments Capital lawyers and Vincent Maleka SC

https://www.dailymaverick.co.za/article/2023-03-08-scas-extraordinary-directive-to-regiments-lawyers-vincent-maleka-sc/

The Supreme Court of Appeal has asked law firm Smit Sewgoolam Inc and senior advocate Vincent Maleka to explain why their conduct in litigation involving the Regiments group in its battle against SARS shouldn’t be referred to the Legal Practice Council. Maleka led evidence at the Zondo inquiry inv...

10/02/2023

16/11/2022

Free Consultation and Assesment

A Voluntary Liquidation in South Africa involves the termination of a Business by selling off its assets and settling its outstanding financial obligations. The purpose of a voluntary liquidation is to cash out of a business that does not have a viable future or has no other purpose in remaining operational.

Protect your business by “losing” it!

Regain total financial stability by getting rid of your creditors!

No assets needed!

Set up a new cc or company and carry on with your business immediately!

The new Companies Act. no 71 of 2008 Sec 129 states that if the directors of a company or members of a CC have reasonable grounds to believe that the business is in financial distress, they must either:

1. Place the company/cc under “business rescue”
2. Liquidate the company/cc
3. Supply written notice to all shareholders, creditors, employees and trade unions that the company is in financial difficulty and give reasons why the company is not liquidated or placed under “business rescue”. If the above are not met, it is a criminal offence!

Protect your business by “losing” it!

Regain total financial stability by getting rid of your creditors!

No assets needed!

Set up a new cc or company and carry on with your business immediately!

25/10/2022

Over 1,400 South African businesses have been liquidated in 2022 so far, with 170 more recorded in September, data from Statistics South Africa shows.

businesstech.co.za/news/business/…

South Africa’s premier site for latest business news.

29/06/2022

Two more people arrested in R30m cryptocurrency investment scam

Siyakhula Logistics Pty (Ltd) #

wish same could be done in and

Two people have been arrested in connection with a cryptocurrency investment scam in which a victim allegedly lost more than R30 million.

14/06/2022

SARS is coming after these taxpayers in South Africa

Contact us before it is to late!

“It is important to remember that a third-party appointment is not a SARS official collecting a debt, but rather SARS legally appointing a third-party in terms of Section 179 of the TAA, such as the taxpayer’s bank or employer, to withhold and immediately pay over to SARS all available funds as per the terms stipulated on the notice of third-party appointment.

alleged tax debt owed to SARS

https://businesstech.co.za/news/finance/596654/sars-is-coming-after-these-taxpayers-in-south-africa/

Contact us before it is to late.

SARS is coming after taxpayers more aggressively this year, say experts.