Question NW695 to the Minister of Trade, Industry and Competition

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06 April 2021 - NW695

Profile picture: Cuthbert, Mr MJ

Cuthbert, Mr MJ to ask the Minister of Trade, Industry and Competition

What (a) is the total amount that the National Lotteries Commission paid in legal expenses to outside service providers (i) in the (i) 2016-17, (ii) 2017-18, (iii) 2018-19 and (iv) 2019-20 financial years, (b) is the budget forecast for the 2020-21 financial year and (c) is the (i) breakdown of law firms that were used and (ii) total amount that was paid to each of law firm?

Reply:

I have been furnished with a reply to the question submitted, by Ms Thabang Mampane, Commissioner of the National Lotteries Commission. I have requested the NLC provides a breakdown of the legal matters dealt with by the Commission and the total sum expanded on each specific legal matter, together with details of the law firm appointed.

Ms Mampane’s reply is as follows:

a) “The National Lotteries Commission is required to fulfil its mandate and ensure that the Commission performs its functions efficiently and effectively in compliance with this Act and any other applicable law. The budget spend over the past three financial years to ensure that the NLC provides guidance and support the Board applying the principles of openness and transparency, to advise the Minister on the efficacy of legislation pertaining to lotteries and ancillary matters, exercises its power to institute legal proceedings in order to properly discharge its functions and responsibilities, approach any court for any order the Board deems appropriate for effective regulation and enforcement of the Lotteries Act is detailed below. The rapid increase of the Legal and Investigations budget over the past three years is attributed to independent investigations as a result of increased media exposure and enforcement of the Third National Lotteries License, pursuant to ensuring that the National Lottery and Sport Pools are conducted with all due propriety and strictly in accordance with the Constitution, the Act, all other applicable law.”

FINANCIAL YEAR

LEGAL AND INVESTIGATIONS EXPENDITURE

 

2016-17

R13 397 783.00

 

2017-18

R11 382 274.00

 

2018-19

R20 622 898.00

 

2019-20

R30 544 437.00

b) “The Legal and investigations budget was reviewed to take into account Special Investigations Unit underway as well as the SkX Investigation commissioned by the NLC Board.”

FINANCIAL YEAR

LEGAL AND INVESTIGATIONS EXPENDITURE

2020-21

R36 500 000.00

c) “The following provides a total amount spent for law firms over the past four financial years, services procured in line with Public Finance Management Act prescripts.”

(i) Law Firms (Supplier Name)

(II) Total Amount Paid

Adams & Adams

R90,608.34

C Ngubane & Associates

R497,815.96

Circle Chambers Advocates

R864,655.38

Cowan Harper-Madikisela Attorneys

R857,360.26

Dabishi Nthambeleni Attorneys

R426,682.00

Denga Incorporated

R318,842.50

Diale Mogashoa Attorneys

R5,072,148.22

Gildemhuys Lessing Malatjie Inc

R2,317,053.99

Hammod Pole Attorneys

R1,631.36

Hogan Lovells

R2,689,296.40

Lawtons Africa

R2,438,352.70

Loliwe Attorneys

R278,797.02

Mafuyeka & Associates Inc

R448,500.00

Malatjie Kanyane Inc

R3,506,566.82

Malebye Motaung Mthembu Inc

R5,464,245.55

Manong Pilane Mokotedi Inc

R2,136,972.66

Maphosa Attorneys

R82,130.70

Mfenyane Attorneys

R119,503.50

ML Mateme Inc

R11,156,978.60

Moche Attorneys Inc

R3,121,699.23

Morare Thobenjane Incorporated

R4,972,993.38

Ndobela Lamola Inc

R19,036,324.49

Ngeno & Mteto Incorporated

R630,816.16

Nozuko Nxusani Inc

R133,405.56

NUPSAW

R247,337.01

Pabasa Adv Hor Modisa SC

R296,081.88

Padi Inc

R591,032.57

Poswa Inc

R535,353.24

RamulifhoInc Attorneys

R5,402,346.11

Raphela Incorporated

R550,039.89

Raphesu JL Attorneys

R816,816.00

Rooth and Wessels

R93,490.70

Rooth and Wessels

R253,135.81

Sekela Xabiso

R87,998.40

Sheriff Pretoria East

R118,916.33

Spoor and Fisher

R209,257.62

Voyi Ndumiso

R82,205.78

-END-

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