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The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008
Mini Dissertation (LLM (Corporate Law))--University of Pretoria, 2023.
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| Format: | Thesis |
| Language: | English |
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University of Pretoria
2024
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| _version_ | 1867613469129310208 |
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| access_status_str | Open Access |
| author2 | Swart, Christiaan |
| author_browse | Swart, Christiaan |
| author_facet | Swart, Christiaan |
| collection | Thesis |
| dc_rights_str_mv | © 2023 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. |
| description | Mini Dissertation (LLM (Corporate Law))--University of Pretoria, 2023. |
| format | Thesis |
| id | oai:repository.up.ac.za:2263/94832 |
| institution | University of Pretoria (South Africa) |
| language | English |
| last_indexed | 2026-06-10T12:36:38.421Z |
| license_str | Other — see source repository |
| provenance_str_mv | Harvested via OAI-PMH from UPSpace — University of Pretoria Institutional Repository |
| publishDate | 2024 |
| publishDateRange | 2024 |
| publishDateSort | 2024 |
| publisher | University of Pretoria |
| publisherStr | University of Pretoria |
| record_format | dspace |
| source_str | UPSpace — University of Pretoria Institutional Repository |
| spelling | oai:repository.up.ac.za:2263/94832 The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008 Swart, Christiaan Swart, Christiaan W.J.C. u22881982@tuks.co.za McKelvey, Racheal Anne UCTD Beneficial ownership Disclosure of beneficial ownership Beneficial holder vs beneficial owner Companies Act changes Disclosure in companies Mini Dissertation (LLM (Corporate Law))--University of Pretoria, 2023. 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. Mercantile Law LLM (Corporate Law) Restricted Faculty of Laws None 2024-02-22T11:11:08Z 2024-02-22T11:11:08Z 2024-12 2023-10 Mini Dissertation * http://hdl.handle.net/2263/94832 Disclaimer Letter en © 2023 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. application/pdf University of Pretoria |
| spellingShingle | UCTD Beneficial ownership Disclosure of beneficial ownership Beneficial holder vs beneficial owner Companies Act changes Disclosure in companies The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008 |
| title | The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008 |
| title_full | The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008 |
| title_fullStr | The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008 |
| title_full_unstemmed | The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008 |
| title_short | The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008 |
| title_sort | disclosure of beneficial ownership in terms of the companies act 71 of 2008 |
| topic | UCTD Beneficial ownership Disclosure of beneficial ownership Beneficial holder vs beneficial owner Companies Act changes Disclosure in companies |
| url | http://hdl.handle.net/2263/94832 |