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LML4807 ASSIGNMENT 02 2024 SEMESTER 02

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Carefully read the factual scenario below and answer the questions that follow with reference to the Financial Intelligence Centre Act 38 of 2001 (FICA). Marcus is a newly employed teller at the Money Galore Bank in South Africa. One day he is approached by a gentleman who identifies himself as Mr. Soobramoney. Although Marcus is not sure who the person is, he looks similar to someone that he has recently seen on TV. Mr. Soobramoney advises Marcus that he is a frequent visitor to South...

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LJU4801 Assignment 2 (COMPLETE ANSWERS) Semester 2 2024- DUE 3 September 2024

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Assessment 2 LJU4801 Instructions 1. Proper footnote referencing must be used. This entails that every argument or idea taken from another source, or any piece of information utilised from another source, needs to be provided with a separate footnote reference. 2. Long quotes from sources are not allowed. Students must summarise arguments and ideas from sources in their own words. Short quotes must be provided with quotation marks and with a corresponding footnote. 3. When answer...

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LJU4802 ASSIGNMENT 01 2024 ASSIGNMENT 01

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LJU4802 ASSIGNMENT 01 2024 ASSIGNMENT 01 QUESTIONS Question 1 Cite the legislation that currently regulates the attorney’s profession in South Africa. (2) Question 2 2.1 Name the applicant in this case. (1) 2.2 Why was the applicant established? (2) Question 3 What was the issue for determination in this case? (1) Question 4 Name three reasons why the applicant alleges that the respondent acted in contravention of the relevant legislation, rules, and codes that regulated her profe...

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LPL4804 Assignment 1 (COMPLETE ANSWERS) Semester 2 2024 - DUE 15 August 2024

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LPL4804 Assignment 1 (COMPLETE ANSWERS) Semester 2 2024 - DUE 15 August 2024 ; 100% TRUSTED Complete, trusted solutions and explanations. Ensure your success with us ... Question 1. 1.1. Peter is domiciled in Zimbabwean and married to his Zimbabwean wife in Harare on the 1st of December 2023. Will Peter be able to sign transfer documents and in particular the power of attorney to transfer? Explain. (5) 1.2. The transfer documents for Peter and Maria were lodged at the Pretoria deeds registry of...

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