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July 2024

Additional Compliance Requirements Trustees Need to be Aware of

The South African Revenue Service (SARS) has increased its focus on trusts both from a tax compliance perspective and also as a result of the new rules regarding the disclosure of beneficial ownership.

Grant Ward - Moore Cape Town
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Leveraging Framework Contracts and Lower Construction Industry Development Board (CIDB) Gradings to Combat the Construction Mafia and Enhance Market Competition

The construction industry in South Africa faces significant challenges due to the disruptive activities of criminal syndicates known as the "construction mafia”, with the emergence of this phenomenon in 2016 according to Daily Maverick “Rise of the new construction mafia” article published in 2019. These groups use intimidation and violence in an attempt to extort funds from successful bidders, creating barriers to market access, discouraging investment, and limiting competition.

Ashwill Botha – Moore CT Forensic Services
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Current Trends and Their Impact on The Mining Sector

The notable trends mentioned below, emphasize the importance of adopting comprehensive sustainability frameworks, like the Global Reporting Initiative Mining Standard (GRI 14).   These frameworks not only guide companies in managing their environmental and social impacts, but also enable them to navigate regulatory complexities, build resilience, and seize opportunities in a rapidly evolving sector.

Kayla Jackson – Moore Johannesburg
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Policy Pathways for Sustainable Development of Critical Minerals

The landscape of critical minerals is complex, presenting both significant opportunities and challenges. As global demand for these essential resources rises, it becomes imperative to understand key issues, seize opportunities, and execute effective policy recommendations.

Nicola Horne, Michelle Steenkamp and Mattew Visser – Moore Infinity
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