Overview    

Juristic Beneficial Ownership (BO) filing has become a critical requirement under the Companies and Intellectual Property Commission (CIPC) compliance framework. This webinar is designed to provide clarity on the complexities surrounding juristic shareholders in companies and how to file these in line with CIPC requirements. It will unpack what Juristic BO entails, how it differs from standard BO filings, and why accurate record-keeping and understanding company structures are essential for correct submissions. 

Join Terisha Govender on the 19th of May 2025 from 10:00am to 11:00am for a practical and insightful session that equips accounting professionals with the knowledge and confidence to navigate Juristic BO compliance requirements with ease. 

Learning objectives   

By attending this webinar you will gain the following competencies:  

• A clear definition of Juristic Beneficial Ownership  

• A better understanding on the difference between standard BO filing and Juristic BO filing (Entities & Trusts vs Natural Owners) 

• The complexity of company structures and how it effects the BO filing  

• How to file Juristic BOs without feeling anxious and confused.  

• The importance of Record-Keeping and Post-Submission Obligations 

Content  

The webinar will cover the following topics:   

• What is Beneficial Ownership (A quick re-cap)  

  • What is Juristic Beneficial Ownership?  

  • The differences between standard BO filing and Juristic BO filing  

• What is a Complex structure? 

  • Basic structure vs complex structures when filing BO 

• How to file Juristic Beneficial Ownership 

• The importance of record keeping for your clients (Trust and Entity Information)  

Obtaining your CPD certificate  

This training is compliant with the International Education Standard (IES7) issued by the International Federation of Accountants and recognised for CPD by relevant professional bodies including ACCA, CIMA, IAC, IIA, SAICA and SAIPA.  

All attendees are issued with a CPD certificate available in an online profile.    

About the presenter  

Terisha Govender 

Terisha Govender is a seasoned compliance specialist and corporate governance advisor with a strong background in South Africa’s regulatory landscape. With extensive experience in corporate compliance, she has guided numerous businesses through the complexities of Beneficial Ownership (BO) reporting and CIPC filing requirements. 

Terisha is recognized for her ability to demystify intricate regulatory concepts, making them accessible and actionable for accounting professionals and business owners alike. Her commitment to clarity and compliance excellence has positioned her as a trusted advisor in the field. 

In addition to her compliance expertise, Terisha is a published author and accomplished content writer, showcasing her versatility and dedication to clear communication. 

Who should attend?  

The following persons will benefit from attending this webinar:  

• Practising accountants including: CA(SA), Professional Accountant (SA), AGA(SA), FCCA, BAP(SA), BA(SA) and ACCA.  

• Accounting officers.  

• Company secretaries.  

• Business owners.  

Price               

• R 0.00 - This webinar is free.  

Steps to register for the event:   

If you already have a profile, login and register for the webinar.  

If you don’t have a profile, create a free profile then login and register for the webinar.  

Click here to create a free profile (There is no charge to create a profile and gain access to our free Monthly Practice Management Series).  

Click here to find out about the Technical Resource Centre & CPD Subscription options.  

Additional material  

By attending this webinar you will be provided with:  

• A summarised slide presentation.  

• Reference documents and/or course material where available.  

• You can ask questions during the webinar and you will also have access to the presenter after the webinar.