www.theartmey.co.za
 
 

Leon Scheepers

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Leon Scheepers

Leon Scheepers

Managing Director, Conveyancing
Phone:  086 001 8153
Fax:  086 615 1177
Email:  leons@theartmey.co.za
Office:  Alberton
 
 
Leon is the founding member of the firm, as it is known today. With a career spanning over more than 32 years, the firm and its clients have had the privilege of benefiting from his vast experience and knowledge.

Leon has practised in various fields but has always had a keen interest in commercial and property law. He previously held a senior position at Eskom where he managed servitude acquisitions and registrations.

Striving not only for excellence but also for growth, Leon has ensured that clients always receive exceptional service.
 
Principal Services:
 
  Bond registrations and cancellations
  Deceased estates
  Property transfers
  Sectional titles
  Township establishment, consolidations and subdivisions
 
Principal Sectors:
 
  Conveyancing
  Family
  Property
 
 
Qualifications:
 
B.Proc
 
Admission:
 
Attorney of the High Court of South Africa
Conveyancer of the High Court of South Africa
 
Membership:
 
Legal Practice Council: Gauteng
 
 
Legal Q&A:
 
  Tips for the first time home builder
 
 
 
 
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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    Mary Ann

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Client Testimonials
 
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