+27 21 948 9811 info@agconsulting.co.za

Compliance and Related Services

Drawing on our extensive law enforcement, regulatory and gaming industry expertise, we offer both regulators and private entities professional assistance with:
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Probity investigations

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Compliance monitoring and reporting

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Responses to compliance audit findings

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Legal representation at quasi-judicial proceedings and hearings

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Drafting of summonses, charge sheets and related documentation

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Presiding over and making rulings in quasi-judicial hearings, maintaining record of proceedings and drafting reasons for outcome

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Professional assistance with complex decision-making processes and preparation of detailed record of and reasons for decisions taken