Practice manager at Theart Mey Ramabulana Inc. for the last 21 years,
Eugene oversees the day to day running and management of the firm.
27 years legal bookkeeping experience, he has assisted various firms
with the planning and implementation of systems to assist them in
running a profitable practice and to ensure that all aspects of the
requirements for law societies are met. He also holds an N. Diploma in
Sales and Marketing Management.
Eugene is very actively involved
with the developing of new legal bookkeeping software to assist
attorneys in running a practice to its best profitable capacity and
efficiency. Currently, he is working on different ways to assist firms
in the transformation of their practices to reach optimum excellence.
Theart Mey Ramabulana IncAbsa BankBranch Code 632005Account Number 1131340644
Theart Mey Ramabulana IncStandard Bank of SA LtdBranch Code 051001Account Number 220615462
Theart Mey Ramabulana IncFirstRand Bank LtdBranch Code 250 655Account Number 62119888264
Theart Mey Ramabulana IncNedbank LtdBranch Code 128605Account Number 1286074096
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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