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Dawid specialises in all aspects of financial services law and regulation (including the Financial Advisory and Intermediary Services Act).
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LexisNexis offer the widest range of specialist case law. Including Civil, Criminal, Constitutional, Human Rights, Arbitration, Labour, Competition, Pensions, Intellectual Property and Tax Case Law (Law Reports).
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Curated by a team of top South African Legal experts, Lexis Assure is an online system that allows you to track amendments to legislation with automated alerts, as well as effectively managing compliance risks.
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With Lexis® Library’s new Court Rolls content feature, information on court rolls is updated as and when rolls are received from the relevant courts.
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The role of governance and compliance has seen a significant shift over the past 6 months from prudent compliance management to quick decision-making with financial policy and reporting regulations.
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LexisNexis is pleased to announce the release Lexis KYC. This training session will introduce subscribers to this easy-to-use transactional KYC verification solution, that fits into any business no matter the size of the organisation. Conduct identity and address verification of national and foreign individuals as well juristic entities, on a per search basis. Enhanced due diligence now becomes affordable to the customer as they can control when and on whom adverse media, sanctions and watchlist screenings take place. Lexis KYC’s risk matrix provides a simple solution to implementing a risk based approach and gives the customer full control of their risk appetite.
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Lexis Supplier Compliance ensures complete supplier legal compliance within a comprehensive and secure, online system. This ensures companies remain valid with certificates of compliance – for example, BEE certificates, insurance certificates and professional body registrations, generally need to be renewed every year in accordance with an employer’s schedule. This applies to all industries such as the financial, real estate, retail and manufacturing industries.
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Welcome to the Lexis Digest blog, our latest publication platform from LexisNexis that share valuable insights on the various practice areas of law.