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Our Services
 
We offer a broad range of services and sectors which are continuously expanded to enhance our value offering and meet the new demands of our clients as well as address developments and regulatory changes.

However, we understand that it can be intimidating to decide which services you need, and that is why our professionals assist you in making the right choices and simplify what may feel like complex and daunting decisions. We will advise and involve the right team members as necessary to ensure that you experience seamless service and see results. 
 
 
Financial Intelligence Centre Act
 

The Financial Intelligence Centre Act 38 of 2001 (FICA) was enacted for the purpose of identifying the proceeds of unlawful activities, combating money laundering and the financing of terrorist and related activities. 

FICA imposes certain obligations on persons and institutions that may be approached and employed for these purposes. As an attorney firm, we qualify as an accountable institution in terms of FICA and must comply with its requirements. FICA obliges us to establish and verify the identity of our clients. We are required to request copies of certain documents that have been identified as necessary for this purpose and requires us to keep adequate records of these documents for a certain time period.

FICA also requires us to report certain domestic and international transactions to the Financial Intelligence Centre, which in turn provides such information to other intelligence and investigatory bodies, should the circumstances so require.

As a firm we are committed to ethical conduct and the prevention of money laundering and terrorist activities, but aim to balance the rights and privacy of our clients against our obligations in terms of FICA and undertake to maintain the privacy of our clients and only to disclose such information as required to be kept by us in terms of FICA and when requested to do so by the Financial Intelligence Centre.

Should you have any questions relating to FICA you can contact our Compliance Officer, Zelda Gilpin at zelda@phinc.co.za or 051 400 4012.

 
 
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Client Testimonials
 

  • “ I sincerely appreciate the professionalism shown by your firm. I will definitely recommend Phatshoane Henney Attorneys. ”

    Anni Jacobs

  • “ I received very professional service from Phatshoane Henney Attorneys, I would recommend them to anyone. Thanks guys, keep up the good work. ”

    Dr DC Kemp

  • “ Very happy with your excellent service! ”

    Jeanette Biggs

  • “ Baie dankie vir uitstekende en professionele diens ”

    Charles Smith

  • “ My experience as a client of Phatsoane Henney Attorneys is that, they are professional, understands our business needs and will always give the best legal advice even if it is not in your favour on the face of it. They are trust worthy and will always be available to assist and advise at all times. ”

    Valentine Rantsoareng, Managing Director: RH group

  • “ Thank you for your support and legal advice, for always availing yourself whenever I needed clarification, but most importantly, thank you for taking my matter and giving me my confidence back. ”

    Sekhomotso Gubuza

  • “ Phatshoane Henney Attorneys have been our attorneys for almost a decade. Since the beginning of the relationship with the firm, we have only experienced professional and friendly service across the vast spectrum of services they render. ”

    De Waal Boshoff

  • “ I am extremely grateful and impressed with the professional, effective and efficient service and support by staff members of PHA. Your quality service is commendable! I must say, a dedicated team like PHA on my side gives me great confidence. ”

    Prof. Henk de Jager, Deputy Vice-Chancellor: Central University of Technology

  • “ Free State Care in Action would like to express our appreciation for the outstanding personal and professional services that we have received from Phatshoane Henney Attorneys over many years. It is for us as an organisation a great assurance to share in your expertise. ”

    Ben du Plessis, Financial Manager: Free State Care in Action

  • “ Baie dankie vir die spoedige registrasie van ons transaksie, welgedaan! Hierdie is ‘n nuwe rekord vir ons kantoor in Bloemfontein. ”

    Jaco Erasmus, Property.co.za

  • “ Your service was awesome, I felt confident all the way knowing that you had the situation under control. I will most definitely turn to you first if I need help again. ”

    Shawn Truter

  • “ Thank you to Phatshoane Henney Attorneys for their continued improvement of systems and their quality of service. It’s great working with you. ”

    Franco Moran, RealNet

  • “ It has been great working with Phatshoane Henney Attorneys and their regular updates have kept me very well informed. ”

    Adré Smit
Client Testimonials
 
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