The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008

Abstract

The dissertation examines the Companies Act 71 of 2008, focusing on its impact on transparency for shareholders and the balance between privacy rights and public disclosure. It aims to identify any shortcomings in the Act that may have facilitated illicit activities like money laundering and to scrutinize reports highlighting deficiencies in the legislation. Additionally, it assesses recent amendments and their implications, with the goal of contributing to global efforts to enhance financial transparency.