When does an ‘employee’ become a ‘representative’ who can be debarred?
Material discrepancies about a newly appointed financial planner’s employment history came to light while she was being on-boarded.
A cyberattack not only removed his account from his tax practitioner’s profile but also led to an erroneous VAT refund being paid back to SARS.
Read moreMaterial discrepancies about a newly appointed financial planner’s employment history came to light while she was being on-boarded.
That the parties entered the agreement after the notice of intention to debar had been sent was highly relevant.