Hannes Gouws & Partners Inc (Menlyn, Pretoria)

012 321 1008

136 Pretoria

info@hannesgouws.co.za

www.hannesgouws.co.za

Access to Children, Antenuptial Contracts, Arbitration, Association Agreements, Banking, Business Law, Collections, Commercial, Contracts, Conveyancing, Cryptocurrency Law, Custody, Debt Collections, Deceased Estates, Digital Assets / Blockchain, Divorce, Divorce Mediation, Due Diligence Audits, Estates, Family Law, Leases, Litigation (Commercial), Litigation (General), Litigation (High Court), Litigation (Magistrates Court), Maintenance, Matrimonial, Mediation, Mining, Notary / Notaries Public, Partnership Agreements, Property Law, Sectional Title, Servitudes, Shareholders Agreements, Township Establishment, Wills

34

2873

2nd Floor, Corobay Corner, 152-158 Dallas Avenue, Menlyn Maine, Pretoria

Gauteng / Pretoria

Menlyn / Waterkloof Glen

PO Box 4428, Pretoria,, 0001

Johannesburg:
5th Floor, 81 Main Street, Marshall Town, Johannesburg.
Tel: 011 838 0851

Cape Town:
Suite 14001, 12th Floor, One Thibault, cnr Long Street & Hans Strijdom Avenue, Cape Town City Centre, Cape Town.
Tel: 021 100 6177

Specialising in notarial work, property and conveyancing transactions, wills and estates, escrow services, exchange control applications, mining law, corporate and legal due diligences, High Court litigation, banking  law, mortgage bond registrations and cancellations, township establishment, land use applications and rezonings. 

We are a no-frills, good-service, value-for-money legal practice grounded in integrity, excellence, and respect.  Founded in 1991, we are a law firm with offices in Pretoria, Johannesburg and Cape Town who serve our clients with a staff complement of approximately 60 people.

Some of our services are:

1. Notary Public Services (Notarial Services)

Hannes Gouws & Partners Inc provides professional Notary Public services in Cape Town, Pretoria and Johannesburg.

If you require a Notary Public near you, we provide fast and legally compliant notarial services.

Our Notarial Services Include:

• Apostille Certificates (High Court Apostille)
• DIRCO Legalisation of documents
• Notarial authentication of documents
• Notarial attestation of signatures
• Notarial certification of copies of original documents
• Notarial certification of Letters of No Impediment
• Notarial certification of Matric and Degree Certificates
• Notarial Authentication of affidavits and declarations
• Drafting and registration of Antenuptial Contracts (ANCs)
• Drafting and registration of servitudes
• Drafting and registration of long-term leases and trusts.

We assist both private individuals and international corporate clients requiring documents for use outside South Africa.

Our Notarial Services Include:

Apostille Certificates (High Court Apostille)
We obtain Apostille Certificates in terms of the Hague Convention for documents intended for use in countries that are signatories to the Apostille Convention.

We manage the entire process from notarisation to High Court apostille.

DIRCO Legalisation
We facilitate full DIRCO legalisation through the Department of International Relations and Cooperation where required.

Notarial Authentication of Documents
We authenticate original documents for international use, including:

• Powers of Attorney
• Company resolutions
• Affidavits
• Contracts
• Shareholder agreements

Notarial Attestation of Signatures
Our Notary Public verifies and attests original signatures on:

• Affidavits
• Declarations
• Foreign property documents
• Immigration documentation

Notarial Certification of Copies of Documents
We certify true copies of original documents, including:

• Letters of No Impediment
• Matric Certificates
• University Degree Certificates
• Passports and Identity Documents

Antenuptial Contracts (ANC) – Notarial Drafting and Registration
Our Notaries draft and register Antenuptial Contracts (ANCs). An ANC must be notarised and registered in the Deeds Office within three months of signature to be valid.

We provide comprehensive advice on:

• Marriage in community of property
• Out of community of property
• Accrual system
• Exclusion of accrual

Servitudes
Our Notaries draft and register all kinds of servitudes, from praedial right of way servitudes to personal servitudes like usufructs, habitatio and usus and attend to the registration of the same in the deeds office.

Long term leases and trusts
Our Notaries draft and register notarial long-term leases and trusts and attend to the registration of the same with the deeds office and Master’s office respectfully.   

2.  South African Reserve Bank (SARB) Exchange Controls Applications - Exchange Control Regulations, 1961

Exchange Control Applications
At Hannes Gouws & Partners Inc., we are assisting local and international clients with exchange control applications and regularisations under the Exchange Control Regulations, 1961 for over 25 years.

South Africa remains a highly regulated exchange control environment. For corporates, investors, founders, and foreign counterparties, this creates a critical rule: how funds are introduced into South Africa—and how that introduction is recorded—matters just as much as the transaction itself.

Our services include the necessary applications for:

• bringing funds into South Africa in a compliant manner (and obtaining/confirming the right approvals and reporting); and
• regularising funds that entered South Africa without the necessary approvals or correct reporting, so that clients can confidently move forward with banking, corporate, tax, licensing, investment, or repatriation objectives.

What are exchange control applications in practical terms?

Exchange control in South Africa is administered through the South African Reserve Bank’s Financial Surveillance framework (typically via authorised dealers such as banks). Many transactions can proceed through the banking system if correctly classified and reported; others require specific approval or a formal regularisation process.

An exchange control application generally means preparing and submitting a compliant package that:

• correctly describes the transaction and the parties
• explains the flow of funds and the commercial rationale
• confirms the correct classification (e.g., loan, investment, donation, sale proceeds, service fees, capital injection)
• supports the request with documentary proof.

Why the upfront compliant introduction of funds matters

Clients often only discover the importance of exchange control compliance later—when they attempt to for instance:

• externalise dividends, profits, or sale proceeds
• repay a foreign loan
• conclude an acquisition, restructure shareholding, or do an M&A deal
• sell a South African business to a foreign buyer
• move money offshore after years of operations
• obtain funding, banking facilities, or complete due diligence
• demonstrate clean provenance of capital for auditors, counterparties, or regulators.

If the original inflow was not properly approved or recorded, banks can refuse to process outward payments, and transactions can stall at the worst possible time.

Common scenarios we assist with:

1) Foreign funds introduced into South Africa

• Capital injections into South African companies
• Share subscriptions / shareholder funding
• Funding for property developments or acquisitions

2) Foreign loans

• Inbound loan structures
• Shareholder loans
• Loan amendments, conversions, or refinancing that require alignment with exchange control regulations

3) Regularisation of historic inflows

This is a frequent pain-point. Examples include:

• funds received into South Africa without correct exchange control classification
• informal introductions of shareholder funding without documentation; or
• funds moved through intermediaries or between related entities without a clear approved paper trail.

Regularisation aims to correct the records, so the funds become regularised from an exchange control perspective.

What does “regularisation” typically involve?

Regularisation is essentially a structured clean-up exercise. We generally:

• reconstruct the transaction history and flow of funds
• identify what approvals, classifications, or reporting should have been done at the time
• prepare the appropriate documentation and legal narrative
• submit an application to the authorised dealer and/or the relevant exchange control authorities, depending on the scenario.

The objective is to ensure a client can:

• - continue operating compliantly, and
• - later repatriate, invest, sell, or restructure without the banking system blocking legitimate outward flows.

The documentation we typically prepare

While every regularisation application is fact-dependent, exchange control applications and regularisations often require:

• corporate documents (registration records, shareholding, resolutions)
• agreements reflecting the true legal nature of the funding (loan agreements, subscription agreements, investment agreements, service agreements)
• proof of funds flow (bank statements, SWIFT confirmations, remittance advices)
• explanations of end-use (e.g., acquisition costs, working capital, capex)
• confirmations regarding residency and beneficial ownership
• compliance representations aligned with bank requirements.

Avoiding common pitfalls

Pitfall 1: Treating exchange control as an afterthought
By the time a transaction is closing, there is no appetite for surprises. Exchange control should be structured at the beginning of a transaction and transactions should be made subject to the obtaining of exchange control approval.

Pitfall 2: Wrongly classifying inflows
Classifying an inflow as a loan whilst it is actually equity (or vice versa) can create downstream barriers for repatriation and can trigger additional requirements later.

Pitfall 3: Mixed flows
Clients sometimes combine different flows (investment funds, service fees, loans etc) into one stream complicating correct reporting.

We separate flows and document them correctly.

Pitfall 4: Poor audit trail
Banks need a clear trail, and we focus on verifiable proof, consistent documentation, and a narrative that matches the evidence.

How we approach exchange control matters

Our approach is methodical and transaction-specific:

• Fact mapping: parties, residency status, timelines, inflows/outflows, and intended future transactions.
• Legal classification: determine the correct nature of the funds and the best compliant structure.
• Documentation pack: agreements, resolutions, confirmations, and proof of flows.
• Submission and engagement: prepare the application/regularisation and engage through the authorised dealer and other stakeholders as appropriate.
• Future-proofing: ensure the client is positioned for repatriation, restructuring, exit, or further funding without repeating the problem.

Who should consider an exchange control review now?

You should proactively review your position if:

• you have received foreign funds into South Africa historically and the paperwork is incomplete
• your company has foreign shareholders, offshore loans, or group funding arrangements
• you plan to sell your business, pay dividends offshore, or repay foreign capital
• you anticipate due diligence by banks, investors, auditors, or acquirers

Work with a firm that understands both legal structuring and regulatory reality

Exchange control is not just a technical compliance box. It is a commercial enabler: when done correctly, it allows capital to flow easy and lawfully.

Hannes Gouws & Partners Inc. assists clients with:

• compliant inward flows
• exchange control applications
• regularisations of historic inflows
• structuring that supports future repatriation and cross-border certainty.

If you suspect historic inflows were not correctly approved or reported—or you are planning to introduce funds into South Africa—we can help you structure and document the transaction properly from the start, or regularise past flows.

3. Regulated Law Firm Powered Escrow Services

What are escrow services?
Escrow is a structured arrangement where money (and sometimes documents or other deliverables) is paid into a controlled account and held by an independent escrow agent pending the satisfaction of clearly defined release conditions. Once those conditions are met, the escrow agent releases funds (or refunds them) or documents like share certificates strictly in accordance with the escrow agreement.

What is an escrow agreement?
An escrow agreement is a legal contract where a neutral third party holds funds or documents on behalf of third parties until specific conditions set out in the escrow agreement are met for the release of the funds or documents like share certificates.

At Hannes Gouws and Partners Inc we fulfil the role of that neutral third party, carefully only releasing funds when agreed conditions are met ensuring that:

• - all parties’ rights are protected;  
• - performance is aligned with payment; and
• - a clean audit trail is created.

To whom do we render escrow services?
We provide professional escrow services for South African and international corporates (listed and unlisted), individuals, investors, founders and private clients – all parties requiring the services of an independent escrow agent.

What type of transactions?
These transactions vary from mining and property transactions to commercial transactions like mergers and acquisitions, purchase and sale transactions, investments into companies or projects, milestone based release of funds, disputes and settlements, joint venture arrangements and typically involve the holding of both funds and documents like contracts or share certificates.

Why use a law firm?
You get the protection that we are regulated by the Legal Practice Council and all funds are paid into our trust account referred to in section 86 of the Legal Practice Act, 2014 (“LPA”) and invested in terms of section 86(4) of the LPA for the duration of the escrow agreement.

By using us as escrow agents, you get the added advantage of tailored documentation and transaction-specific structuring, offering a level of legal precision and commercial flexibility that is difficult to achieve in a one-size-fits-all product.

Our escrow service provide transaction-specific conditions: 

• These are drafted as enforceable obligations
• Escrow is only as good as its release conditions.
• We draft conditions that are clear, objective, and capable of being evidenced—reducing delay, disputes, and “grey areas”.

Deal integration:

• We align the escrow with your underlying contracts (sale agreements, settlement agreements, share purchase agreements, milestone-based service contracts, supply agreements, etc.), so the escrow is not an isolated process but an integrated risk-control layer.

Credible independence

• Many of our clients prefer us as an independent trusted professional law firm to act as escrow agents as we are completely independent.

Faster customization and clearer accountability

• Where timelines are tight and responsibilities need to be explicit, a professionally drafted escrow agreement creates certainty over who does what, by when, and what proof is required.

How our escrow process works

While each escrow is tailored, a typical workflow looks like this:

Step 1: Risk and requirement scoping
Our lawyers carefully scrutinise the underlying transaction documents ensuring that the commercial imperatives of the transaction are fully comprehended.

We identify who is paying, who is receiving, what triggers release, what documents prove compliance, and what happens if there is disagreement.

Step 2: Contract architecture
We prepare:

• the escrow agreement (core terms, triggers, proof standards, timelines);
• annexures, listing required deliverables (e.g., board resolutions, compliance certificates, proof of delivery, closing documents).

Step 3: FICA/KYC and source-of-funds checks
As a professional law firm, we are an accountable institution in terms of the Financial Intelligence Centre Act, 2001 and must meet strict compliance requirements.

This is a major part of the escrow process and we ensure that all parties are properly verified, that all world compliance and sanctions searches are conducted and we obtain source-of-funds/source-of-wealth confirmations.

This process gives comfort to all parties, protects legitimate transactions and avoids downstream delays.

Only once our internal FICA/KYC compliance officers have signed off on this process can all parties be onboarded.

Step 4: Receipt and holding of funds
Funds are paid into our firm’s trust account and invested in terms of section 86(4) of the LPA, interest for the benefit of the party or parties set out in the escrow agreement.

We maintain a record-based audit trail and apply the release mechanism only as provided for in the escrow agreement.

Step 5: Release (or refund)
Once the release conditions are met and evidenced, funds are released.

If conditions are not met by a long-stop date or termination event, the agreement will specify refund mechanisms and dispute pathways.

Fee structure
Our fee structure is flexible and transaction dependant.

Depending on the nature of the escrow agreement, we can agree on hourly tariffs our fees can be based on a fixed percentage of the interest earned on the funds invested, providing minimum thresholds are met.

Why choose Hannes Gouws & Partners Inc as your escrow agent

We combine:

• commercial drafting strength
• compliance-first discipline
• regulatory protection
• a practical focus on making transactions close smoothly
• experience in having successfully acted as escrow agent in various commercial transactions, running into hundreds of millions Rands.

If your transaction involves meaningful value, timing risk, performance risk, or cross-border counterparties, escrow can be a decisive risk-management lever.

Speak to us about an escrow structure tailored to your next deal —from straightforward holding arrangements to complex milestone-based, multi-party escrow frameworks.

Conveyancing & Property Registrations

By law only a duly admitted conveyancer may sign documents required for property registrations in a Deeds Registry.

Hannes Gouws & Partners Inc renders extensive conveyancing services ranging from conventional property transfers and mortgage bond registrations to intricate full title and sectional title developments in all the 11 Deeds Registries countrywide.

Amongst our fields of expertise are deceased - and insolvent estate property transfers.

We serve on various panels of four of the leading banks in South Africa and our profound knowledge of banking products gained over nearly 30 years gives our company a differential advantage.

Our property law services are complimented by the giving of legal advice related to, and the drafting of sale of land agreements, joint venture agreements, lease agreements, option to purchase agreements and loan agreements, amongst an array of other agreements.

Our 5 conveyancers are here to help you with any property related matter.