Compliance and related services

Name: AG Consulting
Address: Grieta van Tonder Building, 84 Barnard Street, Oakdale, Bellville, Cape Town, Western Cape, 7530, ZA
Telephone: +27 21 948 9811

Drawing on our extensive law enforcement, regulatory and gaming industry expertise, we offer both regulators and private entities professional assistance with

Probity investigations.
Compliance monitoring and reporting.
Responses to compliance audit findings
Legal representation at quasi-judicial proceedings and hearings.
Drafting of summonses, charge sheets and related documentation.
Presiding over and making rulings in quasi-judicial hearings, maintaining record of proceedings and drafting reasons for outcome.
Professional assistance with complex decision-making processes and preparation of detailed record of and reasons for decisions taken.