
Nicolas Nel
Legal
About Nicolas Nel:
LL.M candidate (International Operational Law) at the Swedish Defence University (Swedish Institute Scholar).
South African qualified Attorney and Conveyancer with 5 yearsʼ experience in high-accuracy, compliance-driven property and mortgage-bond practice, including bank guarantees/ securities and document verification.
Experience leading workflows, supervising paralegals, and coordinating with banks and stakeholders.
Currently supporting Diakonia through a research project on Cash and Voucher Assistance in humanitarian settings.
Experience
Attorney & Conveyancer (including clerkship), VTC attorneys Bellville
•Managed end-to-end conveyancing workflows in a high-volume mortgage bond environment, coordinating with banks and stakeholders to deliver accurate, on-time submissions.
•Led compliance checks and document verification for transfers and securities, ensuring alignment with the Deeds Registries Act, FICA, POPIA, and the National Credit Act.
•Supervised, trained, and supported candidate attorneys and paralegals, providing quality control, guidance, and workflow oversight to maintain consistent standards across files and deadlines.
• Drafted and reviewed guarantee and security documentation with a zero-defect mindset for registry and bank submission requirements.
Law clinic program, Diakonia
• Together with the Swedish Defence University I am currently assisting Diakonia in a research project on Cash Voucher Assistance.
Education
Master of Laws (LL.M.) in International Operational Law, Swedish Defence University
•Focused on Advanced Law of Armed Conflict, Human Rights in Crisis & Conflict, International Criminal Law, International Law The Use of Force, and International Operational Law & Peace.
Master of Laws, Stellenbosch University
• (L.L.M.) in International Trade Law. Thesis: "The Right to Avoidance in Relation to a Buyer's Obligation Issue a Commercial Letter of Credit: A CISG Study.
"
•
Core subjects included: Payments and Guarantees in International Contracts,
International Tax Law, Carriage of Goods by Sea, and International Sales Law.
Professionals in the same Legal sector as Nicolas Nel
Professionals from different sectors near Cape Town, City of Cape Town
Other users who are called Nicolas
Jobs near Cape Town, City of Cape Town
-
This position involves developing implementing maintaining the company's compliance framework ensuring full adherence to licensing conditions set by regulatory bodies overseeing AML KYC procedures providing compliance training to staffliaising with external legal counsel regulato ...
City of Cape Town, Western Cape3 weeks ago
-
The Compliance Manager (South Africa) is responsible for compliance, licensing and regulatory obligations for the company's online operations in South Africa. · ...
Cape Town3 weeks ago
-
We're looking for an experienced Compliance Lead to join our Compliance team based in Johannesburg.Owning · the build and maintenance of · the compliance programme, · defining the compliance strategy that protects our customers and helps our products scale. · ...
Cape Town1 month ago