{{brizy_dc_image_alt imageSrc=

jan@legalaccounting.co.za | 082 776 1850 | @LEGALACCOUNTING

PAIA Manual

This notice explains how Legal Accounting obtains, uses, and discloses your personal information in accordance

with the requirements of the Protection of Personal Information Act (POPIA).


PROMOTION OF ACCESS TO INFORMATION MANUAL

This manual was prepared in accordance with:

sections 14 and 51 of the Promotion of Access to Information Act, 2000

(hereinafter referred to as PAIA)

to address the requirements of the Protection of Personal Information Act, 2013. (hereinafter referred to as

PoPIA)

This manual applies to:

Legal Accounting

1. Introduction

The promotion of Access to Information Act, 2000 (the “Act”) gives third parties the right to approach private bodies and the government to request information held by them, which is required in the exercise and/or protection of any rights. On request, the private body or government is obliged to release such information unless the Act expressly states that the records containing such information may or must not be released.

This manual informs requestors of procedural and other requirements which a request must meet as prescribed by the Act.

Nature Of Business

Legal Accounting provide accounting services to legal practitioners.

This PAIA Manual is available on the website or obtainable from the Information Officer.


Contact Details:

Name and surname: Jan de Beer

Email address: jan@legalaccounting.co.za

Telephone number: 082 776 1850

Website: https://legalaccounting.co.za


Contact Details of Information officer:

Name and surname: Jan de Beer

Email address: jan@legalaccounting.co.za

Telephone number: 082 776 1850

Website: https://legalaccounting.co.za


2. Guide Of the Act


A guide to the Act (as contemplated under section 10 of the Act) is available from the Information Officer of Legal Accounting (available for inspection at their offices) alternatively is available on the website of the Information Regulator.

A copy of the guide, in any of the official languages, can be requested from the Information Regulator making use of the following prescribed form: https://inforegulator.org.za/paia-guidelines/

The guide contains such information as may reasonably be required by a person who wishes to exercise any right

contemplated in the Act.


Any enquiries regarding this guide and its contents should be directed to:

The Information Regulator:

Physical Address: JD House, 27 Stiemens Street, Braamfontein, Johannesburg, 2001.

Postal Address: P.O. Box 31533, Braamfontein, Johannesburg, 2017.

Contact Number: +27 (0) 10 023 5200.

3. Access To Records Held by Legal Accounting

Records held by Legal Accounting may be accessed on request only once the requirements for access have been met. A requester is any person making a request for access to a record of Legal Accounting and in this regard, the Act distinguishes between two types of requesters:


  • Personal Requester

A personal requester is a requester who is seeking access to a record containing personal information about the requester. Subject to the provisions of the Act and applicable law, Legal Accounting will provide the requested information or give access to any record regarding the requester’s personal information. The prescribed fee for reproduction of the information requested will be charged by Legal Accounting.


  • Other Requester

This requester (other than a personal requester) is entitled to request access to information pertaining to third parties. However, Legal Accounting is not obliged to grant access prior to the requester fulfilling the requirements for access in terms of the Act. The prescribed fee for reproduction of the information requested will be charged by Legal Accounting.

3.1 Request Procedure

A requester must comply with all the procedural requirements contained in the Act and Regulations relating to a

request for access to a record. A requester must complete the prescribed form enclosed herewith in Appendix 1

and submit same as well as payment of a request fee and a deposit, if applicable to the information officer at the

postal or physical address, fax number or electronic mail address stated herein.

The prescribed form must be filled in with enough particularity to at least enable the information officer to identify:

• - The record or records requested;

• - The identity of the requester;

• - What form of access is required; and

• - The postal address or fax number of the requester.

A requester must state that he or she requires the information to exercise or protect a right and clearly state what the nature of the right is so to be exercised or protected. The requester must also provide an explanation of why the requested record is required for the exercise or protection of that right.

Legal Accounting will process a request within 30 days, unless the requestor has stated special reasons which would satisfy the information officer that circumstances dictate that this time period is not complied with.

The requester shall be informed in writing whether access has been granted or denied. If, in addition, the requester requires the reasons for the decision in any other manner, he or she must state the manner, and the particulars so required. If a request is made on behalf of another person, the requester must then submit proof of the capacity in which the requester is making the request to the satisfaction of the information officer.

If an individual is unable to complete the prescribed form because of illiteracy or disability, such a person may make the request orally to the information officer.

3.2 Decision

Legal Accounting will, within 30 days of receipt of a request, decide whether to grant or decline a request and give notice with reasons (if required) to that effect.

The 30-day period within which Legal Accounting must decide whether to grant or refuse a request, may be extended for a further period of not more than 30 days if the request is for a large quantity of information, or the request requires a search for information held at another office of Legal Accounting (other than the head office) and the information cannot reasonably be obtained within the original 30-day period. The information officer will notify the requester in writing should an extension be necessary.

4. Fees

The Act provides for two types of fees:

A request fee, (which will be a standard fee) and an access fee, which must be calculated by considering reproduction costs, search and preparation time and cost, as well as postal costs where applicable. When a request is received by the information officer of Legal Accounting, the information officer shall by notice require the requester, other than a personal requester, to pay the prescribed request fee (if any) before further processing of the request.

If a search for the record is necessary and the preparation of the record for disclosure, including arrangement to make it available in the requested form, requires more than the hours prescribed in the regulations for this purpose, the information officer shall notify the requester to pay as a deposit the prescribed portion of the access fee which would be payable if the request is granted.

The Information Officer shall withhold a record until the requester has paid the fee or fees as indicated.

A requester whose request for access to a record has been granted, must pay an access fee for reproduction and for search and preparation, and for any time reasonably required more than the prescribed hours to search for and prepare the record for disclosure including planning to make it available in the requested form.

If a deposit has been paid in respect of a request for access, which is refused, then the information officer shall repay the deposit to the requester.

5. Categories Of Records Held by Legal Accounting: Section 51(1)(E)


Sole Proprietor Records

• Minutes of Sole Proprietor

• Other Minute Books

• Resolutions

Financial Records

• Annual Financial Statements

• Accounting Records

• Bank Statements

• Rental Agreements

• Invoices

• Customer and supplier statements and invoices

• Cash books and petty cash books

• Fixed asset register

• Tax returns and assessments

• VAT returns

• Lease or instalment sale agreements

• Insurance records

• Auditor's reports

• Credit agreements

Tax Records

• PAYE Records

• Documents issued to employees for income tax purposes

• Records of payments made to SARS on behalf of employees

• All other statutory compliances (VAT, Skills Development Levies, UIF, Workmen’s Compensation)


Personnel Documents and Records

• Employment contracts

• Employment Equity Plan (if applicable)

• Disciplinary records

• Salary records

• Disciplinary code

• Leave records

• Training records

• Training Manuals


6. Processing of Personal Information

6.1 Purpose of Processing

Legal Accounting uses the Personal Information under its care in the following ways:

• Rendering service according to instructions given by clients

• Staff administration

• Keeping of accounts and records

• Complying with tax laws

6.2 Categories of Data Subjects and their Personal Information

Legal Accounting may possess records relating to suppliers, shareholders, contractors service providers, staff and clients.

6.3 Entity Type Personal Information Processed

Clients – Juristic Persons / Entities:

Names of contact persons; Name of Legal Entity; Physical and Postal address and contact details; Financial information; Registration Number; Founding documents; Tax related information; authorised signatories, beneficiaries, ultimate beneficial owners

Clients:

Names; registration number; contact details; physical and postal addresses; Tax related information; confidential correspondence

Intermediary/Advisor:

Names of contact persons; Name of Legal Entity; Physical and Postal address and contact details; Financial information; Registration Number; Founding documents; Tax related information; authorised signatories, beneficiaries, ultimate beneficial owners

Contracted ServiceProviders:

Names of contact persons; Name of Legal Entity; Physical and Postal address and contact details; Financial information; Registration Number; Founding documents; Tax related information; authorised signatories, beneficiaries, ultimate beneficial owners

Employees /DirectorsEmployees /Directors:

Gender, Pregnancy; Marital Status; Colour, Age, Language, Education information; Financial Information; Employment History; ID number; Physical and Postal address; Contact details; Opinions, Criminal behaviour; Well-being;




{{brizy_dc_image_alt imageSrc=

jan@legalaccounting.co.za | 082 776 1850

Copyright © 2025 Legal Acounting