Insights

Guidance for South African Business Owners

Practical articles on VAT, tax compliance, management accounts, financial control and specialist non-resident matters.

Priority themes

Practical reading areas for business owners.

These themes reflect common questions around VAT, tax compliance, reporting and specialist non-resident matters.

Topic area

CIPC Beneficial Ownership hard stops

Why Annual Returns are blocked when Beneficial Ownership is incomplete, what records should be prepared and how to restore a controlled compliance cycle.

Topic area

SARS compliance recovery

A practical recovery sequence for businesses with outstanding returns, tax debt, recurring penalties or a red Tax Compliance Status.

Topic area

VAT refunds for businesses

Why a SARS VAT refund may be delayed, what supporting records are required and how to manage verification without treating the refund as guaranteed cash.

Topic area

AIT clearance for international transfers

How to prepare the taxpayer profile, source-of-funds schedule and supporting evidence needed for a controlled international-transfer application.

Topic area

Management reporting for SMEs

How to turn reconciled monthly accounts into useful views of profit, cash, margins, working capital and owner decisions.

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VAT return preparation checklist

A practical guide to preparing VAT information accurately and reducing avoidable compliance pressure before submission.

Topic area

Transfer money out of South Africa after property sale

A clear overview of the tax-clearance and supporting documentation issues that can arise when transferring proceeds abroad.

Topic area

Tax clearance for non-residents

Key considerations for non-residents who need to demonstrate tax compliance before funds can be transferred out of South Africa.

Topic area

When a business needs CFO-level support

Signs that a growing business may need deeper financial visibility, planning support and more structured decision-making.

LBA is expanding its practical guidance library. For support with your specific situation, book a consultation with our team.