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Submitted URL: https://webberwentzel.evlink21.net/servlet/link/47930/534895/89611745/1613492
Effective URL: https://www.webberwentzel.com/Specialists/Pages/Lerato-Lamola-Oguntoye.aspx
Submission: On April 19 via api from ZA — Scanned from DE
Effective URL: https://www.webberwentzel.com/Specialists/Pages/Lerato-Lamola-Oguntoye.aspx
Submission: On April 19 via api from ZA — Scanned from DE
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</span><span class="active">Lerato Lamola-Oguntoye</span></span>
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<h2 class="Name">Lerato Lamola-Oguntoye</h2>
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<p>Lerato specialises in financial regulatory law. Her areas of focus include banking, financial markets, collective investment schemes, fintech and disruptive financial services, consumer credit and anti-money
laundering. She has represented corporate clients in various insider trading investigations, making representations to the former Financial Services Board (now the Financial Sector Conduct Authority), as well as,
representing corporate clients before the National Consumer Tribunal. She has advised numerous local and foreign financial institutions on a wide range of regulatory topics impacting the financial sector. She also
advises on financial products, product development, regulatory licensing and structuring of agreements.</p>
<p>Lerato is also authorised to practice law in the USA.</p>
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<div>LLM (honors), Emory University School of Law, 2019</div>
<div>Certificate in Anti-Money Laundering Control (<em>cum laude</em>), University of Johannesburg, 2009</div>
<div>Postgraduate Diploma in Cyber Law (<em>cum laude</em>), University of Johannesburg, 2008</div>
<div>LLB, University of Cape Town, 2007</div>
<div>Admitted attorney of the High Court of South Africa</div>
<div>Member of the State Bar of Georgia, USA</div>
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<div class="featured-insight-date">18 Apr 2023</div>
<h4><a href="/News/Pages/are-you-ready-fic-employee-screening-directive-is-effective.aspx">Are You Ready? FIC's Employee Screening Directive is effective</a></h4>
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<div class="featured-insight-date">03 Apr 2023</div>
<h4><a href="/News/Pages/financial-services-regulation-monthly-update-march-2023.aspx">Financial Services Regulation – Monthly Update: March 2023</a></h4>
<p>Financial Services Regulation – Monthly Update: March 2023</p>
<div class="featured-insight-date">09 Mar 2023</div>
<h4><a href="/News/Pages/draft-notice-of-amendment-of-board-notice-90-of-2014.aspx">Draft notice of Amendment of board notice 90 of 2014</a></h4>
<p>Draft notice of Amendment of board notice 90 of 2014</p>
<div class="featured-insight-date">05 Mar 2023</div>
<h4><a href="/News/Pages/financial-services-regulation-monthly-update-february-2023.aspx">Financial Services Regulation – Monthly Update: February 2023</a></h4>
<p>Financial Services Regulation – Monthly Update: February 2023</p>
<div class="featured-insight-date">05 Mar 2023</div>
<h4><a href="/News/Pages/new-accountable-institutions-must-register-with-the-fic.aspx">New accountable institutions must register with the FIC</a></h4>
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Her areas of focus include banking, financial markets, collective investment schemes, fintech and disruptive financial services, consumer credit and anti-money laundering. She has represented corporate clients in various insider trading investigations, making representations to the former Financial Services Board (now the Financial Sector Conduct Authority), as well as, representing corporate clients before the National Consumer Tribunal. She has advised numerous local and foreign financial institutions on a wide range of regulatory topics impacting the financial sector. She also advises on financial products, product development, regulatory licensing and structuring of agreements. Lerato is also authorised to practice law in the USA. CREDENTIALS QUALIFICATIONS LLM (honors), Emory University School of Law, 2019 Certificate in Anti-Money Laundering Control (cum laude), University of Johannesburg, 2009 Postgraduate Diploma in Cyber Law (cum laude), University of Johannesburg, 2008 LLB, University of Cape Town, 2007 Admitted attorney of the High Court of South Africa Member of the State Bar of Georgia, USA RECENT NEWS 18 Apr 2023 ARE YOU READY? FIC'S EMPLOYEE SCREENING DIRECTIVE IS EFFECTIVE Are You Ready? FIC's Employee Screening Directive is effective 03 Apr 2023 FINANCIAL SERVICES REGULATION – MONTHLY UPDATE: MARCH 2023 Financial Services Regulation – Monthly Update: March 2023 09 Mar 2023 DRAFT NOTICE OF AMENDMENT OF BOARD NOTICE 90 OF 2014 Draft notice of Amendment of board notice 90 of 2014 05 Mar 2023 FINANCIAL SERVICES REGULATION – MONTHLY UPDATE: FEBRUARY 2023 Financial Services Regulation – Monthly Update: February 2023 05 Mar 2023 NEW ACCOUNTABLE INSTITUTIONS MUST REGISTER WITH THE FIC New accountable institutions must register with the FIC Display More Webber Wentzel > Specialists > Lerato Lamola-Oguntoye Johannesburg +27 (0) 11 530 5000 Cape Town +27 (0) 21 431 7000 Signup to receive Insights & Events Subscribe Validating email against database, please wait... Validating email: please wait... Email verified: Please click the confirmation link sent to your mailbox, also check junk/spam folder. 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