Inga Sigabi

General

• Drafting expert reviews / legal opinions,
• Contractual drafting,
• Policy and Standard Operating Procedure SOP,
• General advice on various legal and compliance matters for various private and publicly listed entities,
• Attend to the drafting of legal reviews,
• Secondment to clients to assist with various company-related matters, such as compliance, risk management, and any other operational matters,
• Ensure compliance with FAIS, FMA, JSE rules and FICA requirements,
• Attend to developing and compliance with Risk Management Plans, including various implementation of various company policies,
• Attend to filling with the CIPC amendments, new company registrations, and general searches and,
• Contractual drafting (Insurance policy wording, terms and conditions, Mandates etc),

Licence Applications

• Financial Service Provider applications
• Over the counter Derivative provider applications
• Nominee Company applications
• NCR Licence applications
• Virtual Asset Regulatory Authority licence (UAE)
• Authorised Dealer with Limited Authority (SARB)

Compliance

• With the Financial Advisory & Intermediary
• Services Act, its rules and regulations,
• With the Financial Markets Act, its rules and regulations,
• With the Securities Act, its rules and regulations
• With the Foreign Exchange Act, its rules and manuals,
• With the Protection of Personal Information Act, and its regulations,
• With the Financial Intelligence Centre Act, and its regulations,
• With the Johannesburg Stock Exchange Equity rules and the Johannesburg Stock Exchange Derivatives rules,
• With the Insurance Act, together with the Short-term and Long-term Insurance Acts,
• With the Companies Act and,
• With the FSCA imposed requirements and the JSE FICA Commission.

Risk Management

• Drafting of FICA RMCPs,
• Drafting of POPIA policies and RMP,
• Drafting of FICA policies and RMP,
• Drafting of Cyber security policies and RMP,
• Implementation of the company risk management plans and,
• Assisting companies with training on the implementation of Risk Management Framework

Advisory

• Crypto-related (legal, compliance and risk management)
• SARB – Foreign Exchange
• Governance matters
• Operational matters

Summary of Job Functions:

• EAttended to transfer of immovable properties for Barloworld Ltd to the value of R2.8 Billion.
• Attend to any issues at the Municipality offices when applying for consents and clearance certificate.
• Attend to office management and solving any issues the secretaries are not able to solve.
• Ensure the department meets its monthly targets.
• Attending client update meetings.

Conveyancing duties:

• Normal Transfer
• Deceased Estates Transfer
• Registration of Mortgage Bonds
• Antenuptial Contracts.
• Drafting of Notarial Deed,
• Attending to matters at the Deeds Office,
• Attending to Bulk Transfer and Mortgage Bond Signings,
• Attending to Bank Compliance during Mortgage Bond Registration

Commercial:

• Drafting of commercial agreements such as: Shareholders Agreement, Shariah Mortgage Agreement, Share purchase.
• Attending to Ad-hoc commercial work.
• Contracts review and vetting.
• Legal research on any legal matter.
• Drafting of legal opinions.
• Conducted thorough research on various areas of law, ensuring accurate information and strong case foundations
• Prepared essential legal documents for successful case outcomes and settlements
• Managed multiple caseloads simultaneously without compromising quality or timeliness of work product
• Reviewed complex legal documents, identifying potential issues or inconsistencies before submission or execution
• Completed research, compiled data, and assisted in timely reporting

Attending to Estate matters and Fiduciary duties.

Summary of Job function:

• Candidate attorney in the Conveyancing department
• Attend to the deeds office daily
• Ensure that we comply with Deeds requirements and rejections.
• Draft transfer and mortgage bonds documents
• Legal and opinion writing. Below is a list of all the practice areas I have gained experience on.
• Section 29 National Credit Act

Litigation:

• Drafting of Summons
• Rule 46(11) Sheriff Sale cancellations.
• Evictions

Conveyancing:

• Normal Transfer
• Deceased Estates Transfer
• Insolvency Transfer
• Sheriff Transfer
• Bond Cancellation
• Registration of Mortgage Bonds
• Antenuptial Contracts.
• Drafting of Notarial Deed,
• Attending to Bank Compliance during Mortgage Bond Registration,

Fiduciary Duties:

• Drafting of Trust Deed,
• Attending to Lodgement at the Masters Office and Registration.
• Research on Tax Legislation
• Drafting Legal Memorandums to Clients on various Tax related issues.
• Providing advice on Donation Tax, Income Tax and Trust Tax.

Internship programme in the final year of Law School.