Nteboheng Eunice Matjeke graduated from the University of Johannesburg in 2018. Her legal career began as an intern at Gibela Rail Transport Consortium (RF) (PTY) Ltd where gained experience drafting contracts, company resolutions, drafting minutes of board meetings and compiling board packs. Shortly thereafter, she commenced her contract of practical vocational training at Theart Mey Ramabulana Inc. where she gained valuable experience. Today, Nteboheng practices in civil litigation, family law, commercial matters, contracts, and deceased estates.
Nteboheng believes in being a catalyst for the change she would like to see, hence her love for the rule of law. She hopes to bring transformation through influence and her work. Her commitment to the administration of justice and transformation motivates her to strive for excellence.
When she is not at the office, she is exploring restaurants, galleries and markets with friends or filming beauty and fashion content for her channel.
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
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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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