Polokwane, Limpopo, South Africa
ABOUT US Established in 2015, APHANE AT LAW INCORPORATED, Company Registration Number 2021/700384, Legal Practice Number F16634, dedicated to redifining & reposition its footprint from predominately National operations to International Business, committed to quality service within the international community. With a strong foundation in International law and Treaty laws, the company is strategically aligning its services, partnerships, and compliance frameworks to meet global standards and engage diverse markets. MISSION To deliver practical and global solutions that sustains Clientele or clients, foster cross-border relations and uphold international best practices & standards. Deliver solutions that meet international standards while fostering collaboration across diverse markets. Through innovation, compliance, and sustainability, VALUES Integrity: Upholding ethical standards across International, regional and domestic Jurisdictions Accoutability - Delivering services that meet global standards & Practices. Correspondence & Cooperation : Partnering through collaborative work with international Business for mutual benefit . Responding to evolving global trends and regulatory landscapes. Impact, Human Dignity, Humanity, Human Dignity and Respect.
INFORMATION { DEPUTY } OFFICER [ PAIA | POPIA ] | ACCOUNTING OFFICER [ EE | LABOUR ] | ACCOUNTING OFFICER [ SARS | TAX ] | ACCOUNTING OFFICER [ COMPANIES ACT ] || STATUTORY SECTION ONLY
RISK AND COMPLIANCE || MONEY LAUNDERING | PROLIFERATION FINANCING | TERRORIST FINANCING | INTERNAL CONTROLS [ FIC Act ]
DIRECTOR || INFORMATION OFFICER || ACCOUNTING OFFICER || LEGAL PRACTITIONER || MANAGEMENT || LEGAL ADMINISTRATOR || RISK & COMPLIANCE OFFICER