Thinus Botha Email & Phone Number

Paarl, WC, ZA

Bellville, Western Cape, South Africa

Cape Town, Western Cape, South Africa

Regulatory Compliance: Ensured annual compliance with FATCA & CRS regulations for investment entities and handled other regulatory requirements, including certificates of good standing. International Liaison: Facilitated communication and collaboration with clients and service providers globally, spanning the UK, USA, France, Jersey, Guernsey, Japan, and.

Cape Town, Western Cape, South Africa

Payment Processing: Conducted due diligence on 1350+ payments for investment vehicles in multiple currencies, averaging 20,000 EUR per transaction. Acquired expertise in SWIFT, Chaps, and Fast payments, handling various payment types like Investor pay-outs, Drawdowns, Foreign exchange, and operating expenses payments. Proficient in preparing payment.

Western Cape, South Africa

In-House Legal Services - Multi-National Mining Client: Served as group legal counsel for a leading multi-national client specializing in mining industry crusher and sizing machines. Conducted due diligence and ensured corporate governance compliance.Forensic Employee Misconduct Investigation: Conducted forensic investigations into allegations of employee.

Western Cape, South Africa

In-House Legal Services - Wine Cellars (Westcoast District, Western Cape): Provided comprehensive in-house legal support to three prominent wine cellars in the Sandveld district. Expertise encompassed commercial, contractual, litigious, and intellectual property matters.

Bellville, Western Cape

Case Management and Client Correspondence: Proficiently managed case files and facilitated effective communication with clients to drive legal matters forward. Civil Litigation Expertise: Handled a diverse range of civil litigation cases, including: Deceased estates, Intellectual Property, Debt recovery, Liquidation & and Compliance with the Consumer.

Case File Management: Managed case files, ensuring efficient organization and documentation. Corresponded with clients to determine legal instructions. BEAT Procedure Handling: Conducted weekly BEAT (Briefing, Issuing, Enrolment, Attending, and Terminating) procedures. Responsibilities included issuing legal documents, serving notices, applying for court.

Pretoria Area, South Africa

Teaching and Tutor Training: Instructed first-year students, providing guidance and training to tutors. Prepared and supervised assessments to evaluate student progress. Coursework Expertise: Proficiently delivered coursework covering the entire Microsoft Office 365 suite, research skills, and referencing techniques. Curriculum Enhancement: Played an.

Johannesburg Area, South Africa

1. The work done for Platinum Life concerned lead generation for potential sales. 2. Duties included conversing with potential clients telephonically. 3. Research in finding and completing details of potential leads proved invaluable. 4. All data was recorded in Excel, which was used extensively.

Invigilation and test marking for Medical Latin and terminology1. Duties included the marking of test papers and assignments. 2. Invigilation during semester tests and exams. 3. Language included Latin and Greek in a medical and biological context.

Bachelor Of Law (Llb), Law

Bachelor Of Law (Ba), Law

Education record

Activities and Societies: Deputy Head Boy Dux learner for Service provided