our services
The team at Schultz Wiskin Incorporated pride themselves on having an exceptional work ethic and are committed to providing their clients with the best possible service and case outcomes.
our services
Call Centre
Recovery
The call centre operates on a C3 Recovery system which isolates the arrangements and diarises the arrangements on the call consultant’s diary for payment. We utilise a variety of search engines ensuring that the search engine with the highest success ratio gets used. The purpose of our call centre is to enable a debtor to rehabilitate his account, whilst ensuring the client complies with the prescribed payment plan in accordance with the SLA.
our services
Legal Process
& Recovery
Our legal process recovery encompasses the following:
Litigation and Debt Recovery
- National Credit Act Debt Recovery
- Asset Based Finance
- Financial Institution Debt Recovery
- Insolvency Law
- Business Rescue Law
- Forensic Investigations & Associated Litigation
- Incidental Debt
Commercial Department
- All commercial drafting
- Joint Venture Transactions
- Formation of close corporations, companies and trusts
- All related company secretarial functions
our services
Comprehensive Competition
Law Services
We pride ourselves in providing both an all-encompassing and tailor-made competition law service. Over the years, we have assisted our clients with compliance on various aspects of competition law requirements as well as preparing any merger notification documents. We have a great deal of experience in guiding our clients through the intricate process of an opposed merger investigation proceedings and hearings. Our firm also advises on cartel enforcement proceedings, abuse of dominance matter and vertical arrangements.
Furthermore, we have led Initiating, defending and advising on complaint proceedings before the competition authorities, as well as actions pertaining to anti-competitive conduct.
our services
Commercial
Contracting
We provide expert commercial contracting services to our clients, ensuring that professional, commercial and business skills and expertise are utilised in the drafting and negotiation of various commercial agreements, often tailored to the specific needs and requirements of each client. Our firm prides itself in adopting an in-depth understanding of the requirements and business needs of each client. This is key to identifying the correct risk elements and developing watertight agreements and agreements that canvass the planned structure and needs or transactions at hand.
The firm has proven to be capable of producing work of the highest calibre and servicing clients by adding real value. Our service easily competes with and exceeds other firms in the market. It is this client-focused drive which has ensured that we are able to hold the calibre of clients we are proud to service.
our services
Forensics
Schultz Wiskin Incorporated has earned a distinguished reputation for its unwavering commitment to excellence in anti-money laundering (AML), forensic investigations and combating financial crimes.
Specialisations Include:
- AML Compliance: Our firm offers tailored AML compliance solutions designed to cater to the specific needs of businesses across diverse industries, which plays a crucial role in safeguarding financial systems against illicit activities.
- Forensic Investigations: Our team conducts comprehensive forensic investigations aimed at uncovering financial irregularities, fraud and various other financial crimes.
- Financial Crimes Preventions: We work with our clients to develop strategies that prevent and mitigate financial crimes, including fraud, embezzlement and corruption.
- Regulatory Expertise: Our consultants possess an in-depth understanding of South African and International AML regulations and compliance standards.
- Cutting-edge Technology: Leveraging state-of-the-art technology and forensic tools, we meticulously analyse financial data to identify suspicious transactions and support investigations.
- Industry Focus: With expertise spanning diverse sectors such as banking, insurance and real estate, our services are tailored to address the unique challenges faced by our clients.
- Global Reach: Our firm collaborates closely with international organisations and law enforcement agencies to combat cross-border financial crimes.
- Training and Education: We offer comprehensive training and educational programmes to equip businesses and professionals with the knowledge and skills required to effectively detect and prevent financial crimes.
- Commitment to Excellence: Upholding the highest ethical standards is at the core of our values. We work tirelessly to protect the interests and assets of our clients.
Our firm provides a unique offering of professional secondment, which involves assigning an employee from one department or organisation to another for a specific project or period. The scope of this arrangement includes defining the start and end dates of the secondment, outlining objectives, specifying roles and responsibilities, establishing reporting structures, allocating necessary resources, setting termination