• 057 916 6666
  • nvr@nvrlaw.co.za
  • Monday to Thursday 07:30 - 16:30 | Friday 07:30 - 16:00
www.nvrlaw.co.za
 
 

Policies and procedures

ADD EMAIL PDF
 
Policies and procedures
 
We assist in the development, drafting, planning and negotiation of tailored policies and procedures for our clients in relation to all areas of legal compliance. Where necessary implementation training and seminars can also be conducted.
 
Blog:
 
  Buying or Selling Property?
  Reminiscing of a time long pass
  10 questions prospective (Christian) business partners should ask.
André Styger
Gerda Janse van Rensburg
 
1
 
Related Services:
 
Consumer law
 
 
 
Financial Intelligence Centre Act
 
The Financial Intelligence Centre Act, 38 of 2001 (FICA), came into effect on 1 July 2003. FICA was introduced to fight financial crime, such as money laundering, tax evasion, and terrorist financing activities.

We are a registered institution with the Financial Intelligence Centre and can assist you with the compliance of the FICA legislation.
 
Client Testimonials
 
Client Testimonials
 
Get in touch
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SEND
 
Subscribe to our newsletter
 
 
 
 
 
 
 
SEND
 
 
* After subscription you can at any time opt out from our newsletters by clicking on the opt out function in our newsletter.
 
 
Profile
 
 
 
lblQuote
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBMIT REQUEST
 
lblRateServices
 
 
We value your feedback. Please rate our service.
 
 
 
 
 
 
 
 
 
 
 
 
 
Your rating:
 
 
Extremely DissatisfiedExtremely Satisfied
          
1
 2
 3
 4
 5
 6
 7
 8
 9
 10
 
 
 
 
 
 
SEND
© 2025, Neumann van Rooyen inc.. All Rights Reserved
Bond Calculator  |  BEE Certificate  |  Ghost Tracker  |  FICA