Nteboheng Eunice Matjeke
graduated from the University of Johannesburg with her B Com (Law) and LL.B
degrees respectively. She then gain valuable legal experience at a commercial
transport company, before commencing her articles of clerkship.
During her studies Eunice was a
member of various societies, on and off the campus, most notably Transformation
Vrededorp; an NGO that operates in the Community of Vrededorp, specifically geared
at eradicating poverty in that area whilst helping children to develop and
mature holistically, intellectually, emotionally, spiritually and physically.
Eunice believes in
being a catalyst for the change she would like to see, hence her love for the
rule of law. Her passion for social justice and transformation, and Theart Mey
Ramabulana’s commitment to making the law accessible to all while offering
excellent client service makes for a remarkable combination that leaves clients
satisfied beyond their expectations.
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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