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Lucian Companie

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Lucian Companie

Lucian Companie

Non-Executive Director
Phone:  051 400 4175
Email:  lucian@phinc.co.za
 
 

Lucian Companie is the Regional Director representative of Phatshoane Henney Attorneys at the firm. As Regional Director, Lucian represents the interests of the Phatshoane Henney Group of Associated Law Firms at the firm and is responsible for strategic aspects of the Phatshoane Henney Group at the firm, monitoring compliance by the firm with the Phatshoane Henney Group Standards, and overseeing the implementation of specialist legal services at the firm to enhance the service offering of the firm to its clients.

Lucian is a practicing attorney and an experienced litigator as well as labour specialist with extensive experience in commercial, civil, appeal, family and labour litigation.

 
 
Qualifications:
 
LL.B (summa cum laude)
LL.M (cum laude)
 
Admission:
 
Attorney of the High Court of South Africa
Conveyancer of the High Court of South Africa
 
Membership:
 
Law Society of Free State
 
Community involvement:
 
Council Member of the National Legal Practice Council 
National Legal Practice Council: Disciplinary and Oversight Committee
National Legal Practice Council: Rules, Ethics and Policies Committee
Legal Practice Council: Investigation Committee, Free State (former)
Legal Practice Council: Disciplinary Committee, Free State (former)
Chairperson: Practice Management Committee, Free State
 
Lecturing & speaking engagements:
 
Lecturer at LEAD: Law School (High Court Practice and Constitutional Law Practice)
Lecturer at LEAD: Winter School (Magistrates’ Court Practice)
Examiner and Moderator of the Attorneys Admission Exams for Ethics and Courts
 
Honours & awards:
 
Moritz Bobbert medal for obtaining LL B Degree cum laude
Dean’s Medal for best LL.M student
 
 
 
 
Banking details
 

Theart Mey Ramabulana Inc
Absa Bank
Branch Code 632005
Account Number 1131340644

Theart Mey Ramabulana Inc
Standard Bank of SA Ltd
Branch Code 051001
Account Number 220615462

Theart Mey Ramabulana Inc
FirstRand Bank Ltd
Branch Code 250 655
Account Number 62119888264

 

Theart Mey Ramabulana Inc
Nedbank Ltd
Branch Code 128605
Account Number 1286074096

 
 
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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