
Lucky Modiba
Client Liaison Officer & Debt Recovery Consultant

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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 - 1993Grade 12.webp)
University of South Africa (UNISA)
2025 - 2026Master of Laws - LLM Human Rights Law NQF9Activities and Societies: Human Rights Law

STADIO Higher Education
2018 - 2021BCom Law BA Laws (LLB)
STADIO Higher Education
2021 - 2023Bachelor of Laws (LLB) - Completed Law
University of Cape Town
2012 - 2012Certificate Paralegal Practitioner
University of Johannesburg
2019 - 2021NQF 7 People Performance Management Performance Management
Experience

AMC-Classics
Sept 2001 - Apr 2006Client 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 2009Legal 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 2023Paralegal 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 2023Practical Legal Training (PLT)Magistrate Court ActWills & EstateCriminal LawLegal Bookkeeping

National Forum of Advocates
Feb 2024 - Feb 2025Pupil 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 UniversalDec 2023- View certificate

Anti-Money Laundering Principles
Alison - Empower YourselfJul 2022 - View certificate

Diploma in Alternative Dispute Resolution
Alison - Empower YourselfMar 2022
Honors & Awards
- Awarded to Lucky ModibaCollections Manager for Herold Gie Attorneys who won an award for top debt collecting law firm at Nedbank for 5 years -
Languages
- enEnglish
- xhXhosa
- noNorthern sotho
- zuZulu
- tsTswana
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