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Regulatory Review & Legal Analysis

 

Analysis of an industry/ project may require an assessment of applicable law, legal requirements, licensing, permits, court cases, company status, contracts and contractual relationships. Either as a stand-alone assessment or as part of a wider economic analysis, we conduct legal research and assessments based on investigation of the law/legal aspects relating to the project.

In most cases, legal research adds particular value to risk and compliance while contributing to an overall understanding of industry or role player conditions. We answer questions such as: what is being done, what is allowed, what needs to be done, where is non-compliance, what is required to enter an industry and where are the pitfalls?

Due diligence and the research it entails allows for a better understanding of the target business, industry or jurisdiction. This leads to more effective decision making, risk management and project planning.

Some of our Larger Projects and Clients are:

 

  • Assessing competitiveness issues in the SADC logistics sector and the impact of mergers and acquisitions in the industry, for Abacus Advisory.

  • Background Research and Policy Options Analysis of the Venture Capital Industry in the Western Cape for the Western Cape Government.

  • An Impact Assessment of the Operation Vulindlela interventions in the South African logistics sector, for the National Treasury

  • Development of the Saldanha Bay Municipality Integrated Development Plan

  • Regulatory impact assessment of Ease of Doing Business initiatives

  • Western Cape Government Department of Economic Development and Tourism for assessing the economic implications of Cape Town's outdoor signage bylaw

  • Western Cape Government Department of Economic Development and Tourism for identifying and ranking legislation affecting municipal business facing services

  • The Western Cape Government Provincial Treasury for investigating the socio-economic impact of gambling in the Western Cape

  • Assisting the Western Cape Government Provincial Treasury in responding to comments on the draft 20th and 21st gambling legislation amendments

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Cape Town, South Africa

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