Lucky Modiba

Lucky Modiba

Client Liaison Officer & Debt Recovery Consultant

Followers of Lucky Modiba1000 followers
location of Lucky ModibaBrakpan, Gauteng, South Africa

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  • About me

    Collections Manager, Legal consultant, Learning & Development, Paralegal

  • Education

    • Compuscan Academy - Stellenbosch

      -
      Certificate in Debt Counselling
    • Molabosane High School

      1988 - 1993
      Grade 12
    • University of South Africa (UNISA)

      2025 - 2026
      Master of Laws - LLM Human Rights Law NQF9

      Activities and Societies: Human Rights Law

    • STADIO Higher Education

      2018 - 2021
      BCom Law BA Laws (LLB)
    • STADIO Higher Education

      2021 - 2023
      Bachelor of Laws (LLB) - Completed Law
    • University of Cape Town

      2012 - 2012
      Certificate Paralegal Practitioner
    • University of Johannesburg

      2019 - 2021
      NQF 7 People Performance Management Performance Management
  • Experience

    • AMC-Classics

      Sept 2001 - Apr 2006
      Client Liaison Officer & Debt Recovery Consultant

      • Assisted with signing of Sec 57 admission of liability.• Submitted legal documents to various courts for legal action. • Collected default judgments and Emoluments Attachment orders for Sheriff to serve. • Traced debtors telephonically and by personal visits.

    • Herold Gie Attorneys

      May 2006 - Oct 2009
      Legal Collections Manager

      • Collected debts derived from personal loans, credit cards, Overdraft, and Home loans.• Assisted with case preparation, including legal research, and drafting pleadings.• Preparing of monthly reports to the MD of the company and of the client. • Personal interviews with debtors and making payment arrangements.• Instructing the entire team for further actions.

    • Lucky Modiba & Associates

      Jan 2011 - Dec 2023
      Paralegal Practitioner

      • Assisted with case preparation, including legal research, drafting pleadings, and trial preparation.• Conducted client consultations and provided strategic legal counsel.• Assisted in the management of litigation cases from inception to conclusion.• Assisted clients by providing legal advice on various matters (eg, Child maintenance, Divorce, Criminal, & RAF).

    • University of Cape Town

      Jul 2023 - Dec 2023
      Practical Legal Training (PLT)

      Magistrate Court ActWills & EstateCriminal LawLegal Bookkeeping

    • National Forum of Advocates

      Feb 2024 - Feb 2025
      Pupil Advocate

      • Lead legal advice and litigation for clients in Criminal Law, Civil Procedure, Insolvency Law, Constitutional Law, Matrimonial Matters, etc.• Draft and negotiate commercial contracts, settlement agreements, and legal documents.• Assisted mentor in research and drafting of legal documents,• Attended and participated in consultations with clients.• Learned the practical aspects of courtroom advocacy and legal practice.• Maintain up-to-date knowledge of legislative and regulatory developments impacting clients. Show less

  • Licenses & Certifications

    • 120 Hour Advanced TEFL/TESOL Certificate

      TEFL Universal
      Dec 2023
    • Anti-Money Laundering Principles

      Alison - Empower Yourself
      Jul 2022
      View certificate certificate
    • Diploma in Alternative Dispute Resolution

      Alison - Empower Yourself
      Mar 2022
      View certificate certificate
  • Honors & Awards

    • Awarded to Lucky Modiba
      Collections Manager for Herold Gie Attorneys who won an award for top debt collecting law firm at Nedbank for 5 years -