www.theartmey.co.za

Who we are

Theart Mey Ramabulana Inc., established in 1990, consists of highly trained, passionate and dedicated practitioners and support staff. We are committed to excellence not only in our service offering but also in our client-focused approach.

We are perfectly positioned to offer our services to the greater Johannesburg area and Gauteng. Being a proudly South Africa firm, we are committed to the opportunities that have been presented to us by creating an environment conducive to the progressive transformation and training targets that we have set.

We are a firm focused on addressing the past economic imbalances. Our vision is to make every client and every staff member part of our family!

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What we do

We provide expertise in commercial law, banking law, conveyancing, property law, deceased estates, and wills and trusts. We have an established client base including, amongst others, financial institutions, listed companies and other longstanding clients.

Our firm has succeeded in building an impeccable reputation by rendering cost effective, quality and innovative legal services and excellent customer service.

It is of the utmost importance to us that the integrity of the firm and that of our clients should never be compromised. We are therefore extremely proud to have been the recipient of various awards throughout the years

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Banking details
 

Theart Mey Ramabulana Inc
Absa Bank
Branch Code 632005
Account Number 1131340644

Theart Mey Ramabulana Inc
Standard Bank of SA Ltd
Branch Code 051001
Account Number 220615462

Theart Mey Ramabulana Inc
FirstRand Bank Ltd
Branch Code 250 655
Account Number 62119888264

 

Theart Mey Ramabulana Inc
Nedbank Ltd
Branch Code 128605
Account Number 1286074096

 
 
FICA
 

Click here to complete your details and upload your FICA documents 

The Financial Intelligence Centre Act 38 of 2001 (FICA) was enacted for the purpose of identifying the proceeds of unlawful activities, combating money laundering and the financing of terrorist and related activities.

FICA imposes certain obligations on persons and institutions that may be approached and employed for these purposes. As an attorney firm, we qualify as an accountable institution in terms of FICA and must comply with its requirements. FICA obliges us to establish and verify the identity of our clients. We are required to request copies of certain documents that have been identified as necessary for this purpose and keep adequate records of these documents for a certain time period.

FICA also requires us to report certain domestic and international transactions to the Financial Intelligence Centre, which in turn provides such information to other intelligence and investigatory bodies, should the circumstances so require.

As a firm, we are committed to ethical conduct and the prevention of money laundering and terrorist activities, but aim to balance the rights and privacy of our clients against our obligations in terms of FICA and undertake to maintain the privacy of our clients and only to disclose such information as required to be kept by us in terms of FICA and when requested to do so by the Financial Intelligence Centre.

 
 
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