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TRAINING

LBI Consulting aims to give practical training for use in day-to-day business whilst also letting you know what the law requires. We usually give training on the topics listed below but can also provide training on other areas if you need so let us know what you are looking for and we will let you know how we can help.

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TRAINING AREAS

​Broad-Based Black Economic Empowerment: Why it is important, how it is measured, and long-term sustainable transformation

 

  • BEE Framework: Form

  • Interpreting BEE: Substance

  • Incentive to implement transform

  • The BEE Scorecard

  • The elements of BEE

  • Focus on ownership element

  • Focus on procurement

  • BEE as a business strategy

  • Long-term sustainable planning

 

Fronting practices

 

  • Knowingly, Engaging in, a Fronting Practice

  • Regulatory procedures for investigations

  • Practical processes for investigations

  • Penalties for fronting

 

Directors and officers manual: A practical guide to governance, basic conduct, and risks

 

  • Composing the board

  • Types of directors

  • Basic duties and standards of conduct

  • Dealing with conflicting interests

  • Potential liability for officers: Civil liability

  • Potential liability for officers: Criminal liability

 

Transformation through mining: Minerals process and rights, mining companies, mining suppliers, BEE, and the Mining Charter

 

  • Resources: mineral and petroleum

  • Mining phases in the MPRDA

  • Licensing requirements and applications for mining phases

  • BEE Codes relating to the Mining Charter

  • 2018 Charter: Mining Charters through the years

  • 2018 Charter: Background

  • 2018 Charter: Scorecard

  • 2018 Charter: Focus on ownership and licensing requirements

 

The path to shareholding: ownership structures, methods to acquire shares, funding the acquisition, and the transaction process

 

  • Usual South African business structures

  • Basic share transactions

  • Common funding transactions

  • A standard transaction process

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Contracting with organs of state: procedures and processes

 

  • Framework for contracting by organs of state

  • Requirements for a compliant Request for Proposal

  • Pre-qualifications to bid

  • Organs of state assessing competing bids

  • Awarding contracts

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Drafting legal advice for business use

 

  • Understanding the question

  • Understanding the recipient

  • Structuring your answer

  • Growing up in and surviving Big Law

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