LEGAL COMPLIANCE

LEGAL COMPLIANCE

Development of Compliance Risk Management Plans, Auditing, Legal analysis and opinion, Preparation for Government Occupational and Engineering Certificates of Competence (Occupational Health and Safety Legislation and relevant regulations). Operational and environmental authorisations, licenses and permits.  Legal training and awareness on: Employer and Employee Duties and Responsibilities, Health and Safety Representatives and Committees, Manufacturers and Suppliers Duties and Responsibilities, legal basis for Investigations and Inquiries, Legal Appointments, Management of Relations with SHERQ Regulatory Bodies to deal with the validity of compliance orders, Claims for Damages in cases of wrongful compliance stoppages and production loss, Appeal proceedings against SHERQ Regulatory Bodies’ decisions and alternative relief, the importance of occupational legal knowledge and understanding, Employer’s Legal Liabilities, Overview of SHERQ legislation and updates on new proposals and amendment Bills.

INVESTIGATIONS: Incident Investigations, Private Investigations, Civil litigations Investigation (Infidelity, missing persons, etc.) Medical and Occupational “negligence”, criminal matters, search, rescue and retrieve, Private Protection.

COMMERCIAL SERVICES:  Business Entity Registration and amendments (SMMEs, Cooperatives, NGOs, NPOs, PTYs and PTY Ltd.), Tax clearance Certificates, Bookkeeping, Statutory CIPC and Tax returns filing, BEE Certificate. Commercial Contracts, Funding Advise and Facilitation, Business Plans and Concepts, Risk Management, Dispute Resolution and Advice, Business Modelling & Turn around, Equity structuring, Mergers & Acquisitions, Business Permits & Licences, Productivity Enhancement and Evaluation, and Commercial Corporate Strategy Development.