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Dawid Basson

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Dawid Basson

Dawid Basson

Director, Property
Phone:  086 001 8150
Fax:  086 615 1166
Email:  dawidb@theartmey.co.za
Office:  Alberton
 
 
Dawid heads up the Property Department and is experienced in property and commercial transactions as well as finance. Since joining the firm more than 12 years ago, he has excelled at providing exceptional solutions to his clients.

Intimately involved with the management of the firm, Dawid also participates in the firm’s transformation and marketing endeavours.

He is able to uphold high standards of service making him a sought-after specialist in the property sector.
 
Principal Services:
 
  Banking and finance
  Bond registrations and cancellations
  Business advisory
  Business entities
  Commercial contracting
  Corporate property finance
  Deceased estates
  Non-profit companies
  Notarial services
  Nuptial services
  Property transfers
  Registrations as credit providers
  Sectional titles
  Servitudes
  Tax
  Township establishment, consolidations and subdivisions
  Training seminars
  Wills and trusts
 
Principal Sectors:
 
  Banking and Financial Services
  Commercial
  Conveyancing
  Notarial
  Property
 
 
Qualifications:
 
LL.B
Certificate in Advanced Corporate Law and Securities Law
 
Admission:
 
Attorney of the High Court of South Africa
Conveyancer of the High Court of South Africa
Notary Public of the High Court of South Africa
 
Membership:
 
Legal Practice Council: Gauteng
Johannesburg Attorneys Association
 
Community involvement:
 
eDeaf
 
Honours & awards:
 
Award at University of Pretoria Law School
 
 
Legal Q&A:
 
  POPI and your data security
  Can one email constitute harassment?
  Is an online sale agreement for a house valid?
 
 
Posts:
 
  Did you know the following about a Usufruct?
 
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FICA
 

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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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  • “ Thank you for your kind assistance and your very efficient service. ”

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  • “ Fabulous news. Thanks so much for the great service. ”

    Gillian

  • “ That’s why I like dealing with you. I am so happy to do business with you. ”

    Emmanuel

  • “ Thank goodness for all your help, you've been an absolute star. ”

    Mary Ann

  • “ Thank you – if I can again compliment you on the outstanding customer service you provide ”

    Benetta
Client Testimonials
 
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