Compliance & Legal

We operate strictly in line with South African legislation:

  • Companies Act, 2008 – statutory registers, CIPC filings, annual returns, independent reviews
  • Income Tax Act & Tax Administration Act – tax submissions, dispute resolution
  • Financial Intelligence Centre Act (FICA) – reporting obligations for suspicious transactions
  • Protection of Personal Information Act (POPIA) – safeguarding client data

Note: Griffin Financial Services does not provide financial advice under the FAIS Act. Where financial advice is required, we refer clients to licensed financial advisors.

Client Journey

Working with us is simple:

      1. Select your package
      2. Sign your engagement letter
      3. Onboarding & compliance setup
      4. Monthly accounting, tax, and assurance support
      5. Ongoing advisory and reporting