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Demystifying Juristic Beneficial Ownership: Compliance and Clarity

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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 for a practical and insightful session that equips accounting professionals with the knowledge and confidence to navigate Juristic BO compliance requirements with ease. 

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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 

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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)