Regulatory Services
Navigating Compliance, Governance and Legal Risk with Confidence
At Nthambeleni Inc, we offer comprehensive Regulatory Services to help clients operate lawfully within South Africa’s complex and evolving regulatory environment. From licensing and sector-specific compliance to responding to enforcement actions, we assist businesses, public institutions, and non-profits in meeting their legal obligations while maintaining operational efficiency and good governance.
Our multidisciplinary team supports clients across diverse sectors, including energy, financial services, telecommunications, healthcare, transport, and manufacturing. Whether setting up a regulated business or responding to a compliance challenge, we provide strategic, legally sound solutions.
Our Regulatory Legal Services
Licensing and Registrations
Regulatory Compliance and Advisory
● Compliance audits and legal risk assessments
● Advice on statutory and sector-specific regulations, including:
○ Financial Sector Regulation Act
○ Public Finance Management Act (PFMA) and Municipal Finance Management Act (MFMA)
○ Health Professions Act, Broadcasting Act, National Environmental Management Act
● Drafting of compliance frameworks, governance charters, and reporting protocols
● Legal training for compliance officers, boards, and senior executives
Public Sector and Administrative Compliance
● Advising public entities on procurement, governance, and regulatory mandates
● Review and interpretation of legislation and internal rules
● Legal support for co-operative governance and intergovernmental coordination
● Preparation of regulatory submissions and public consultations
Investigations and Enforcement Actions
● Representation during regulatory inspections, investigations, and enforcement actions
● Responding to subpoenas, directives, and compliance notices
● Advising on regulatory penalties, remedial measures, and reputational risk
● Legal support in appealing adverse regulatory findings or sanctions
Policy and Legislative Advisory
● Legal input in the development of industry codes, policy frameworks, and legislative reforms
● Drafting submissions to regulators or Parliament on regulatory developments
● Analysis of legislative impact on commercial operations or public institutions
Who We Advise
● Regulated businesses in energy, banking, healthcare, media, and telecommunications
● State-owned enterprises and public institutions
● Non-governmental organisations and industry associations
● Local and international investors requiring compliance insight
● Directors, company secretaries, and compliance officers
Why Choose Nthambeleni Inc?
● In-depth knowledge of South Africa’s regulatory landscape across multiple sectors
● Practical, tailored advice aligned with business and institutional priorities
● Strong experience in governance, public law, and administrative procedure
● Proactive approach to managing regulatory risk and reputational exposure
● Nationwide reach with local insight into municipal and provincial compliance requirements
Get Expert Legal Support Today
Regulatory compliance is no longer optional—it’s essential for legal certainty, sustainable growth, and operational resilience. Nthambeleni Inc is your trusted partner in navigating regulatory challenges with clarity, foresight, and confidence.
Offices in Pretoria, Durban, Cape Town, and Thohoyandou
012 323 4581 | info@ntinc.co.za