Final-Syllabus-for-the-Competency-based-Examination-for-Candidate-Attorneys-21-22-August-2024
Final-Syllabus-for-the-Competency-based-Examination-for-Candidate-Attorneys-21-22-August-2024
Final-Syllabus-for-the-Competency-based-Examination-for-Candidate-Attorneys-21-22-August-2024
The four examination papers for candidate attorneys cover the following modules:
Paper 1 (Court Practice and Procedures): High Court Practice, Magistrates’ Court Practice, Criminal Court Practice,
and Personal Injury Claims (Motor Vehicle Accident Claims).
Paper 2 (Wills and Estates): Wills and Estates.
Paper 3 (Attorneys’ Practice and Legal Ethics): Constitutional Practice, Professional Legal Ethics, Labour Dispute
Resolution, Alternative Dispute Resolution, Matrimonial Law, Legal Costs, Drafting of Contracts, Information and
Communication Technology for Practice and associated aspects of Cyber Law, and Introduction to Practice
Management.
Paper 4 (Attorneys' Bookkeeping): Attorneys Bookkeeping
All modules listed in Regulation 6(10)(a) to (o) are examinable, and will form part of the competency-based
examinations for candidates.
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PAPER 1: COURT PRACTICE AND PROCEDURES
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The following are the key practical skills and drafting to be tested:
• All types of pleadings in action and application proceedings (including when to bring an action; and the difference
between action and application procedures).
• All pleadings and notices used during those proceedings, i.e. summons, particulars of claim, a notice of motion,
notice of intention to defend, objections to irregular proceedings, exceptions, pleas, and special pleas.
• Affidavits that may be applicable during those proceedings (candidates must learn to draft founding, answering
and replying affidavits)
• All types of defences that can be raised.
• Judgments and orders that may be asked for (including recission, variation, appeals).
• Reviews and appeals procedures, and enforcement of judgments and orders (interim and final orders).
• Jurisdiction.
• Preparation for trial, including: request for further particulars, discovery, and trial procedures.
• Law of evidence, including the burden of proof/onus, relevance, admissibility, hearsay, admissions, opinions,
expert, similar fact evidence, and character evidence.
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• Charges - section 80-104 of the Criminal Procedure Act (CPA).
• The procedure relating to a criminal trial, and conduct of proceedings (s144 – 146 and chapter 22 of the CPA).
• Bail applications – chapters 9-10 of the CPA and s35(1)(f) of the Constitution.
• Draft statements in terms of Section 112 and 115.
• Ordinary Pleas [Constitution Section 35(3)(h) and CPA Sections 105, 106, 112, 113, 114, 115, 116, 117,
inclusive of how pleas should be drafted (form and content) and plea and sentence agreements - section 105A]
• Right to legal representation [Constitution Section 35(3)(f) and (g) and CPA Section 73].
• Arrest [Constitution Section 14, 35(1)(d), 35(2)(a) and 35(4) and CPA Sections 39–53].
• Unreasonable delay/ permanent stay (s168 and s342A of the CPA).
• Discharge - CPA section 174.
• Pre-trial procedures in terms of section 212B.
• Admissions and confessions [Constitution Sections 35 and 36, and CPA Sections 217 to 220].
• Principles of sentencing and types of sentences (including imprisonment, fine, correctional supervision etc,
and minimum sentencing with mitigating or aggravating factors) – chapter 28-29 of the CPA.
• Appeals [Constitution section 35(3)(o) and CPA chapters 30 and 31] and reviews [Constitution section 35(3)(o)
and CPA chapter 30] – including the differences between appeals and reviews, and the powers of the court.
• Admissibility or inadmissibility of relevant evidence, including hearsay, similar fact evidence, opinion evidence,
character evidence, previous consistent statements, and unlawfully obtained evidence.
• Mental capacity of accused persons [Chapter 13 of the CPA and Criminal Law Amendment Act 1 of 1988].
• Search and seizure [Sections 20-22 of the CPA].
• Prevention and Combatting of Corrupt Activities Act, 2004.
• Prevention of Organised Crime Act, 1998.
• Criminal Law Amendment Act, 1997.
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• Massed estates;
• Intestate Succession;
• Administration of Estates;
• Drafting the Liquidation and Distribution Account (including the Liquidation Account; Recapitulation Statement;
Distribution Account; Income and Expenditure Account; Fiduciary Asset Account; Estate Duty Addendum; and
Executor’s Certificate; and other necessary accounts and statements).
• Calculation of Estate Duty and Estate Duty Payable;
• Knowledge of the application in practice of the relevant legislation – candidates are to know the practical
implementation of various Acts and Regulations.
✓ The Wills Act No. 7 of 1953.
✓ The Intestate Succession Act No. 81 of 1987.
✓ Administration of Estates Act No. 66 of 1965, and Regulations to the Estates Act.
✓ Estate Duty Act No. 45 of 1955, and Regulations under the Estate Duty Act No. 45 of 1955: Notice No. R1942 of
23 September 1977 - Annuity Tables.
✓ Maintenance of Surviving Spouses Act No. 27 of 1990.
✓ The Matrimonial Affairs Act No. 37 of 1953 (Section 5(3)(b)).
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▪ 7: Approached and publicity
▪ 8: Specialisation and expertise
▪ 9. Integrity in performance of professional services
o Part III: Conduct of Attorneys
▪ 12: Sharing of fees
▪ 13: Sharing of offices
▪ 18: Specific provisions relating to conduct of attorneys (18.1 – 18.22)
o Part VI: Conduct of legal practitioners and candidate legal practitioners in relation to appearances in
court and before tribunals
▪ 57: Disclosures and non-disclosures by legal practitioners
▪ 58: Conflicts of interests involving legal practitioners
▪ 59: Conflicts of interest among clients of legal practitioners
▪ 60: Commitment of legal practitioners to an effective court process
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• Conciliation;
• Mediation;
• Court-annexed mediation processes in terms of Rule 41A of the Uniform Rules of Court;
• Role of the Chairperson/Presiding Officer in ADR proceedings;
• Arbitration;
• The role of ADR in litigation, and the role of the mediator and arbitrator
• Ethics involved in conciliation (conflicts of interest, confidentiality, mediator liability).
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• Taxation, and related aspects.
3.8 Information and Communication Technology for Practice and associated aspects of Cyber Law
• The classification and applicability of agreements under the Electronic Communications and Transactions Act
No. 25 of 2002;
• Security of personal information;
• Awareness and protecting against fraudulent transfers out of the trust account, and cyber security;
• Electronic documents and signatures;
• Business email compromise;
• Interception of payments to/from trust accounts.
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• Starting a practice and closing a practice;
• The role of the Legal Practitioners’ Fidelity Fund, and the liability and extent of the liability in terms of the LPIIF
and LPFF (a brief overview).
• Risk management (including Risks in accounting; Cyber fraud; FICA; RICA; FAIS compliance; and money
laundering) and the POPI Act;
• Legal Practice Act, 28 of 2014, as it relates to the topics listed above.
Please note: No bookkeeping [accounting] paper stationery will be provided in the answer books. Candidates must
draw the necessary columns for the various books of account required. Calculators may be brought along and
utilised for this paper.
This paper entails a test concerning the practical skills necessary for keeping Legal Practitioner's books of account. This,
therefore, entails that candidates must thoroughly know the concept of trust money, the essential requirements of the double-
entry bookkeeping system as applied to Legal practitioners' bookkeeping, and the functions of the various books of account.
They must have sufficient practical knowledge of the supervision of bookkeeping to maintain the books of account required in
a Legal Practitioner's office. They must be able to apply accepted measures, controls, and ethical standards to bookkeeping
and financial matters.
The following are the fundamental practical skills and drafting to be tested:
• To understand the double entry system and capture these as ledger accounts.
• To know the various books of prime entry [this is where the transactions are initially captured before transferring to
the ledger.
• To know the difference between business accounts [including bank accounts] and ledger compared to Trust
accounts [including bank accounts] & and ledgers.
• To understand the difference and nature of the fees journal, trust journal, transfer journal and general (business)
journals, and how to draft and use these journals.
• The treatment of Trust creditors and the difference compared to business creditors.
• Bank reconciliation of the business and Trust bank accounts.
• Understand the nature and accounting treatment of correspondent attorneys, including acting as a correspondent
attorney.
• Collection Commission – what is collection commission, calculations, on an attorney-client or party-party scale,
recording collection commission in the books of account.
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• Receiving instructions from clients who are not legal practitioners, including receiving trust money, investing trust
money, paying disbursements on behalf of a client (from the trust/business account), accounting to the client.
• Distinguish between an instructing and an instructed correspondent, i.e. whether you are receiving the instructions,
or giving the instructions to another attorney;
• Receiving instructions from clients who are legal practitioners (correspondents) - sharing of fees in terms of
s34(5)(b) of the Legal Practice Act, recording the transactions in the books of account, finalising the matter and
account to correspondent, preparing the accounting statement to correspondent.
• Giving instructions to a correspondent – receiving an accounting statement from the instructed correspondent and
recording thereof, taking the necessary steps, and accounting to the client.
• Required to draft:
• Cashbooks (Trust cashbook and business cashbook) – these are books of prime entry for cash
transactions/banking) and the respective banking accounts; petty cash; supplementary
cashbooks.
• Business banking account.
• Bank Reconciliation (Trust and business bank recons) – Reconciling items – transactions which
cause the difference between the cashbook and bank statement (i.e. transactions in the cash
book but not on the bank statement, and transactions on the bank statement but not in the
cashbook); bank errors; firm errors.
• Journals (books of prime entry for non-cash/non-banking transactions, transactions recorded in
a journal will not appear on the bank statement). Trust journal, Business/general journal,
Business/general ledger account, Fee journal.
• Ledgers – books of secondary entry (distinguish between opening and closing balances);
double entry principles; [transactions recorded in either a cashbook or a journal (first entry) will
thereafter be recorded (posted to) in the respective ledger (second entry)]. This includes the
general ledger and its subsidiary ledgers – distinguish between a ledger and a ledger account.
• To know the treatment of the interest in terms of the various Trust account investments: sections 86(2), 86(3), 86(4),
and 86(5).
• Questions on the treatment of VAT in financial transactions, including calculations, input and output VAT, when to
register as a VAT vendor,
• Display an understanding of the following: What is an asset? What is a liability? What is income? What is an
expense? What is a fixed cost? What is a variable cost? What is a business expense? What is a private expense?
• How to rectify a Trust Debit (shortfall); How to rectify a Business Credit.
• How to rectify an error in a Trust/Business/General Ledger Account.
• Rule 54, and sections 84, 86, 87, 88 and 91 of the Legal Practice Act.
• Management of the trust account.
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GENERAL POINTS TO NOTE REGARDING THE EXAMINATIONS:
1. In these examinations, candidates must have a sound knowledge of substantive law and be able to apply it to matters
covered by this syllabus. Although the examination emphasises practical aspects and the candidates' understanding
of the substantive law and its practical application in practice, this can never be separated from a thorough knowledge
of the law, the Acts with regulations and court rules. As new entrants, the primary application of the law in practice is
tested.
2. A candidate who attains 50% or more in a paper will be deemed to have passed, but in exceptional circumstances,
may have to attend an oral examination. Candidates who score from 40% and below 50% in any of the papers will
be permitted to do an oral in respect of that paper. Candidates who attain less than 40% in any of these papers will
be deemed to have failed the paper and will not qualify for an oral examination.
3. Candidates who are dissatisfied with their marks in any section of the examination may have their paper remarked
before oral examinations are conducted if they apply for a remark of the paper within three days [3] of the results of
the examination becoming available; and they pay a remark fee equivalent to twice the fee for the examination. If the
remark is successful and the status improves (e.g. failed and after the remark is a pass), this fee will be refunded.
5. The allocation of marks is a good indication of the detail required. In the examinations, candidates should consider
the question paper and plan for each section accordingly.
6. The examinations are conducted to establish whether candidates meet the standards required to enter the
profession. Examination questions may be set with more than one objective. In a single question, candidates may
be tested on their knowledge of the rules and practice in the courts in whose jurisdiction they are examined and,
simultaneously, they may be tested on their ability to examine and analyse facts placed before them, to apply the
substantive law to the facts and to draft documents logically and coherently based on the relevant facts.
7. The content of the syllabus (and the nature of the examination) aims at ensuring that candidates have specific basic
skills and experience. The level expected is that of a newly admitted Legal Practitioner in a general medium-sized
firm.
8. Candidates must be competent and have adequate experience in the basic skills and techniques of Legal
Practitioners, and for that purpose:
• be able to handle facts and apply legal principles to factual situations;
• be able to research legal problems and use the sources of law;
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• have knowledge of the practical aspects of advocacy (the arguing of cases before courts and tribunals and
the effective presentation of written legal arguments);
• understand office procedures and routines, including the keeping of Legal Practitioner's books of accounts
and the preparation and rendering of bills of cost and accounts, and administering the affairs of clients;
• be experienced in drafting documents (straightforward contracts, wills, pleadings, opinions, briefs to counsel
and pleadings in the Magistrate's court and, where relevant, in the High court).
• be able to communicate effectively with clients, colleagues, and officials orally and in writing.
These objectives presuppose that candidates have knowledge of substantive law's relevant principles and provisions.
9. You are strongly discouraged from relying on past examination papers and answer memoranda for these
examinations. Please use the syllabus document for your preparation, and do not learn from past papers.
Reliance on previous examination papers will not assist you in these examinations.
10. The examinations have been drafted by an independent panel experts, comprising legal practititioners and legal
academics. This panel of experts have ensured that questions in the examinations are taken from this syllabus only,
and you must prepare on all topics covered therein.
11. All examination papers are a mix of theory and practical application type questions. After learning the theory,
you need to learn to apply what you have learnt.
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