How AGM can help
AGM offers specialist advice on exchange-control and regulatory issues where cross-border payments, capital movements, applications or remediation require detailed knowledge of the regulatory framework.
Typical matters
- Financial Surveillance applications
- Cross-border capital and payment issues
- Exchange-control regularisation
- Expert evidence and regulatory advice
- Banking and financial regulatory disputes
Relevant experience
Charles van Staden has over 40 years’ exchange-control experience, including 27 years in the former SARB Exchange Control Department, where he retired as Deputy General Manager. Neels Alant also began his career in that regulatory environment.
What the process usually starts with
Understand
Review the facts, documents, timing and commercial or personal objective.
Advise
Identify the legal position, practical options, risk and likely next steps.
Act
Draft, negotiate, transact, recover, represent or litigate as the matter requires.
Frequently asked questions
When might exchange-control advice be needed?
Cross-border investments, emigration-related capital movements, inward listings, offshore payments and remediation of historic exchange-control issues can require specialist advice.
Does AGM have direct regulatory experience?
Yes. Published profiles record decades of experience inside the former SARB Exchange Control Department as well as later private-practice regulatory work.