Commercial Law & Intellectual Property Law Notes

South African Legal System

Hybrid legal system: blending Roman-Dutch law, English common law, and African customary law.

  • Substantive law: content of the law (rules).

  • Procedural law: how legal principles are enforced (procedure).

  • Roman-Dutch influence: substantive law.

  • English common law influence: procedural aspects.

Contract Law

A contract is an agreement with the intention of creating a legal obligation with resulting rights and duties.

  • Legal obligations create a legal tie between legal subjects, resulting in rights and corresponding duties recognized by law.

  • Rights and duties are only effective between the specific legal subjects involved in the legal obligation and are therefore known as personal rights.

  • Real rights can be enforced against all other legal subjects; an example of which would be ownership.

  • Legal obligations consist of a creditor's right to claim performance and a debtor's corresponding duty to perform accordingly.

Legal Obligations

Arise from:

  • Contracts

  • Delict (or tort): culpable wrongful act causing injury, loss, harm, or damage

  • Unjustified enrichment

  • Unauthorized agency

  • Statute

  • Family relationships

Basic Concepts

  • Performance: What a party binds themselves to, either positive (do, deliver, pay) or negative (refrain from doing).

  • Terms and conditions: stipulations of a contract.

  • Unilateral contract: Only one legal obligation exists.

  • Reciprocal contract: Both parties act as debtor and creditor.

  • Nominate contract: Contract with its own name and specific legal rules.

  • Essentialia: Minimum characteristics to identify a nominate contract.

  • Naturalia: Contractual provisions that automatically form part of the contract unless excluded.

  • Incidentalia: additional terms and conditions the parties include in the contract as well as any limits or changes to any naturalia of the contract.

Requirements for Valid Contract

  1. Consensus: Agreement based on mutual understanding and intent.

  2. Contractual capacity: Parties must have the ability to form legal intent.

  3. Lawfulness: Contract must be legal and not against common law, legislation, public policy, or good morals.

  4. Physical possibility: Performance must be possible and determined/determinable.

  5. Formalities: Compliance with legal or agreed-upon external form requirements.

Consensus

  • Most important requirement.

  • Based on the wills (intentions) of the parties.

  • Requires negotiations, offer, counteroffers, and unqualified acceptance.

  • Offer: Declaration of intent with all contract proposals.

  • Acceptance: Unqualified assent to the offer.

Contractual Capacity

  • Competence to perform legal acts.

  • Ability to form a will and act with sound judgement.

Persons without contractual capacity:

  • Persons under the age of 7

  • Mentally incapacitated persons

  • Persons in a state of automatism or under the influence of medication or alcohol

Persons with limited contractual capacity:

  • Minors (7-18)

  • Prodigals

  • Persons under curatorship

  • Insolvents

Persons with full contractual capacity:

  • Adults (18+)

  • Juristic persons

  • Anyone not falling within the exceptions above

Legality & Physical Possibility

Contract must be legal, and performance must be possible and determined/determinable.

Formalities

External visible form (usually written and signed).

  • Not always required; contracts can be oral or tacit.

  • Legislation or parties may require specific formalities.

Breach of Contract and Remedies

Failure to honor contractual obligations.

Forms of breach:

  • Mora debitoris: Delay by the debtor.

  • Mora creditoris: Delay by the creditor.

  • Positive malperformance: Incomplete or defective performance.

  • Repudiation: Unequivocal intention to no longer be bound.

  • Prevention of performance: Performance rendered impossible.

Remedies for breach:

  • Claim for specific performance (and damages).

  • Cancellation of the contract (and damages).

  • Interdict (and damages).

Letter of Demand

Preliminary step to litigation.

  • Details of parties and agreement.

  • How breach occurred.

  • Expectations from opposing party and deadline (usually 14 days).

  • Consequences of failure to meet the deadline.

Contract of Purchase and Sale

Specific, nominated, reciprocal agreement to buy and sell.

  • Seller intends to deliver goods with rights; buyer intends to pay.

  • Applies to general contract requirements: consensus, capacity, legality, possibility, formalities.

Essentialia:

  • Seller's intention to sell, and buyer's intention to buy.

  • The thing sold.

  • The purchase price.

Passing of Ownership

  • Conclusion of contract alone does not transfer ownership.

  • Buyer initially obtains a personal right (legal claim).

For immovable property:

  1. Seller is the owner.

  2. Intention to transfer and obtain ownership.

  3. Registration in the buyer's name.

For movable property:

  1. Seller is the owner.

  2. Intention to pass ownership.

  3. Cash sale: delivery and payment.

  4. Credit sale: delivery.

Duties of the Seller

  1. Duty of safekeeping of the thing sold

  2. Warranty against eviction: claiming repayment of the full purchase price from the seller as per the nemo plus iuris rule.

  3. Warranty against latent defects (


South African Legal System

Hybrid legal system: blending Roman-Dutch law, English common law, and African customary law.

  • Substantive law: content of the law (rules).

  • Procedural law: how legal principles are enforced (procedure).

    • Governed by statutes such as the Criminal Procedure Act 51 of 1977 and the Civil Procedure Act.

  • Roman-Dutch influence: substantive law.

    • Characterized by comprehensive legal codes and principles derived from Roman and Dutch legal sources

  • English common law influence: procedural aspects.

    • This often results in rules and precedents set by court decisions.


Contract Law

A contract is an agreement with the intention of creating a legal obligation with resulting rights and duties.

  • Legal obligations create a legal tie between legal subjects, resulting in rights and corresponding duties recognized by law.

  • Rights and duties are only effective between the specific legal subjects involved in the legal obligation and are therefore known as personal rights.

    • For instance, in a contract of sale, the buyer has a personal right to receive the goods from the seller, and the seller has a personal right to receive payment from the buyer.

  • Real rights can be enforced against all other legal subjects; an example of which would be ownership.

    • This could include the right to a servitude, such as where one person is legally entitled to use the property of another within specific bounds.

  • Legal obligations consist of a creditor's right to claim performance and a debtor's corresponding duty to perform accordingly.


Legal Obligations

Arise from:

  • Contracts

  • Delict (or tort): culpable wrongful act causing injury, loss, harm, or damage

    • Governed by the principles of fault, causation, and wrongfulness.

  • Unjustified enrichment

    • This often applies where someone has received a benefit at another's expense without a valid legal ground.

  • Unauthorized agency

    • Occurs when someone acts on behalf of another without proper authority.

  • Statute

    • Created by parliamentary legislation.

  • Family relationships

    • Creates legal obligations such as maintenance and support.


Basic Concepts

  • Performance: What a party binds themselves to, either positive (do, deliver, pay) or negative (refrain from doing).

  • Terms and conditions: stipulations of a contract.

  • Unilateral contract: Only one legal obligation exists.

    • Example: Donation; Only the donator has the legal obligation.

  • Reciprocal contract: Both parties act as debtor and creditor.

    • Example: Lease agreement; the landlord has the obligation to allow use of property and the tenant has the obligation to pay rent.

  • Nominate contract: Contract with its own name and specific legal rules.

  • Essentialia: Minimum characteristics to identify a nominate contract.

    • In a sale agreement, essentialia include agreement on the goods being sold and the purchase price.

  • Naturalia: Contractual provisions that automatically form part of the contract unless excluded.

    • Example: warranty against latent defects

  • Incidentalia: additional terms and conditions the parties include in the contract as well as any limits or changes to any naturalia of the contract.

    • Example: An agreement to exclude the warranty against latent defects.


Requirements for Valid Contract

  1. Consensus: Agreement based on mutual understanding and intent.

    • Achieved through a valid offer and acceptance.

  2. Contractual capacity: Parties must have the ability to form legal intent.

    • This ensures parties understand the nature and consequences of their actions.

  3. Lawfulness: Contract must be legal and not against common law, legislation, public policy, or good morals.

    • An agreement to commit a crime would be unlawful and unenforceable.

  4. Physical possibility: Performance must be possible and determined/determinable.

    • The contractual obligation must be objectively possible at the time of the agreement.

  5. Formalities: Compliance with legal or agreed-upon external form requirements.

    • Certain contracts, such as those for the sale of land, require written and signed agreements to be valid.


Consensus

  • Most important requirement.

  • Based on the wills (intentions) of the parties.

    • Both parties must have a serious intention to create legally binding obligations.

  • Requires negotiations, offer, counteroffers, and unqualified acceptance.

  • Offer: Declaration of intent with all contract proposals.

    • Must be clear, certain, and made with the intention to be accepted.

  • Acceptance: Unqualified assent to the offer.

    • Must be a clear and unequivocal expression of agreement to the terms of the offer.


Contractual Capacity

  • Competence to perform legal acts.

  • Ability to form a will and act with sound judgement.

    • Essential for entering into contracts with legal effect.


Persons without contractual capacity:

  • Persons under the age of 7

    • Lacks the necessary understanding and judgement.

  • Mentally incapacitated persons

    • Includes those with severe mental disorders or cognitive impairments.

  • Persons in a state of automatism or under the influence of medication or alcohol

    • Lacks conscious control over their actions.


Persons with limited contractual capacity:

  • Minors (7-18)

    • Requires assistance from a guardian.

  • Prodigals

    • Declared by the court as incapable of managing their affairs.

  • Persons under curatorship

    • Placed under the care of a curator due to mental or physical incapacity.

  • Insolvents

    • Ability to contract is restricted in certain circumstances.


Persons with full contractual capacity:

  • Adults (18+)

  • Juristic persons

    • Corporations, companies, and other entities recognized by law.

  • Anyone not falling within the exceptions above


Legality & Physical Possibility

Contract must be legal, and performance must be possible and determined/determinable.


Formalities

External visible form (usually written and signed).

  • Not always required; contracts can be oral or tacit.

  • Legislation or parties may require specific formalities.


Breach of Contract and Remedies

Failure to honor contractual obligations.

Forms of breach:

  • Mora debitoris: Delay by the debtor.

    • Debtor fails to perform on time without valid excuse.

  • Mora creditoris: Delay by the creditor.

    • Creditor delays or prevents the debtor from performing.

  • Positive malperformance: Incomplete or defective performance.

    • Occurs when the performance does not meet the required standards.

  • Repudiation: Unequivocal intention to no longer be bound.

    • A party clearly indicates they will not fulfil their contractual obligations.

  • Prevention of performance: Performance rendered impossible.

    • A party actions make it impossible for the other party to perform.


Remedies for breach:

  • Claim for specific performance (and damages).

    • Court orders the breaching party to fulfil their contractual obligations, and compensation for any losses incurred.

  • Cancellation of the contract (and damages).

    • The contract is terminated, and the non-breaching party may claim damages for any losses.

  • Interdict (and damages).

    • A court order preventing a party from acting in a way that would breach the contract, along with compensation for any losses.


Letter of Demand

Preliminary step to litigation.

  • Details of parties and agreement.

  • How breach occurred.

  • Expectations from opposing party and deadline (usually 14 days).

  • Consequences of failure to meet the deadline.

    • Legal action may commence.


Contract of Purchase and Sale

Specific, nominated, reciprocal agreement to buy and sell.

  • Seller intends to deliver goods with rights; buyer intends to pay.

  • Applies to general contract requirements: consensus, capacity, legality, possibility, formalities.


Essentialia:

  • Seller's intention to sell, and buyer's intention to buy.

  • The thing sold.

  • The purchase price.


Passing of Ownership

  • Conclusion of contract alone does not transfer ownership.

  • Buyer initially obtains a personal right (legal claim).


For immovable property:

  1. Seller is the owner.

  2. Intention to transfer and obtain ownership.

  3. Registration in the buyer's name.


For movable property:

  1. Seller is the owner.

  2. Intention to pass ownership.

  3. Cash sale: delivery and payment.

  4. Credit sale: delivery.


Duties of the Seller

  1. Duty of safekeeping of the thing sold

  2. Warranty against eviction: claiming repayment of the full purchase price from the seller as per the nemo plus iuris rule.

    • If the buyer is deprived of ownership by someone with a superior title, the seller must compensate the buyer.

  3. Warranty against latent defects


South African Legal System

Hybrid legal system: blending Roman-Dutch law, English common law, and African customary law.

  • Substantive law: content of the law (rules).

  • Procedural law: how legal principles are enforced (procedure).

    • Governed by statutes such as the Criminal Procedure Act 51 of 1977 and the Civil Procedure Act.

  • Roman-Dutch influence: substantive law.

    • Characterized by comprehensive legal codes and principles derived from Roman and Dutch legal sources

  • English common law influence: procedural aspects.

    • This often results in rules and precedents set by court decisions.


Contract Law

A contract is an agreement with the intention of creating a legal obligation with resulting rights and duties.

  • Legal obligations create a legal tie between legal subjects, resulting in rights and corresponding duties recognized by law.

  • Rights and duties are only effective between the specific legal subjects involved in the legal obligation and are therefore known as personal rights.

    • For instance, in a contract of sale, the buyer has a personal right to receive the goods from the seller, and the seller has a personal right to receive payment from the buyer.

  • Real rights can be enforced against all other legal subjects; an example of which would be ownership.

    • This could include the right to a servitude, such as where one person is legally entitled to use the property of another within specific bounds.

  • Legal obligations consist of a creditor's right to claim performance and a debtor's corresponding duty to perform accordingly.


Legal Obligations

Arise from:

  • Contracts

  • Delict (or tort): culpable wrongful act causing injury, loss, harm, or damage

    • Governed by the principles of fault, causation, and wrongfulness.

  • Unjustified enrichment

    • This often applies where someone has received a benefit at another's expense without a valid legal ground.

  • Unauthorized agency

    • Occurs when someone acts on behalf of another without proper authority.

  • Statute

    • Created by parliamentary legislation.

  • Family relationships

    • Creates legal obligations such as maintenance and support.


Basic Concepts

  • Performance: What a party binds themselves to, either positive (do, deliver, pay) or negative (refrain from doing).

  • Terms and conditions: stipulations of a contract.

  • Unilateral contract: Only one legal obligation exists.

    • Example: Donation; Only the donator has the legal obligation.

  • Reciprocal contract: Both parties act as debtor and creditor.

    • Example: Lease agreement; the landlord has the obligation to allow use of property and the tenant has the obligation to pay rent.

  • Nominate contract: Contract with its own name and specific legal rules.

  • Essentialia: Minimum characteristics to identify a nominate contract.

    • In a sale agreement, essentialia include agreement on the goods being sold and the purchase price.

  • Naturalia: Contractual provisions that automatically form part of the contract unless excluded.

    • Example: warranty against latent defects

  • Incidentalia: additional terms and conditions the parties include in the contract as well as any limits or changes to any naturalia of the contract.

    • Example: An agreement to exclude the warranty against latent defects.


Requirements for Valid Contract

  1. Consensus: Agreement based on mutual understanding and intent.

    • Achieved through a valid offer and acceptance.

  2. Contractual capacity: Parties must have the ability to form legal intent.

    • This ensures parties understand the nature and consequences of their actions.

  3. Lawfulness: Contract must be legal and not against common law, legislation, public policy, or good morals.

    • An agreement to commit a crime would be unlawful and unenforceable.

  4. Physical possibility: Performance must be possible and determined/determinable.

    • The contractual obligation must be objectively possible at the time of the agreement.

  5. Formalities: Compliance with legal or agreed-upon external form requirements.

    • Certain contracts, such as those for the sale of land, require written and signed agreements to be valid.


Consensus

  • Most important requirement.

  • Based on the wills (intentions) of the parties.

    • Both parties must have a serious intention to create legally binding obligations.

  • Requires negotiations, offer, counteroffers, and unqualified acceptance.

  • Offer: Declaration of intent with all contract proposals.

    • Must be clear, certain, and made with the intention to be accepted.

  • Acceptance: Unqualified assent to the offer.

    • Must be a clear and unequivocal expression of agreement to the terms of the offer.


Contractual Capacity

  • Competence to perform legal acts.

  • Ability to form a will and act with sound judgement.

    • Essential for entering into contracts with legal effect.


Persons without contractual capacity:

  • Persons under the age of 7

    • Lacks the necessary understanding and judgement.

  • Mentally incapacitated persons

    • Includes those with severe mental disorders or cognitive impairments.

  • Persons in a state of automatism or under the influence of medication or alcohol

    • Lacks conscious control over their actions.


Persons with limited contractual capacity:

  • Minors (7-18)

    • Requires assistance from a guardian.

  • Prodigals

    • Declared by the court as incapable of managing their affairs.

  • Persons under curatorship

    • Placed under the care of a curator due to mental or physical incapacity.

  • Insolvents

    • Ability to contract is restricted in certain circumstances.


Persons with full contractual capacity:

  • Adults (18+)

  • Juristic persons

    • Corporations, companies, and other entities recognized by law.

  • Anyone not falling within the exceptions above


Legality & Physical Possibility

Contract must be legal, and performance must be possible and determined/determinable.


Formalities

External visible form (usually written and signed).

  • Not always required; contracts can be oral or tacit.

  • Legislation or parties may require specific formalities.


Breach of Contract and Remedies

Failure to honor contractual obligations.

Forms of breach:

  • Mora debitoris: Delay by the debtor.

    • Debtor fails to perform on time without valid excuse.

  • Mora creditoris: Delay by the creditor.

    • Creditor delays or prevents the debtor from performing.

  • Positive malperformance: Incomplete or defective performance.

    • Occurs when the performance does not meet the required standards.

  • Repudiation: Unequivocal intention to no longer be bound.

    • A party clearly indicates they will not fulfil their contractual obligations.

  • Prevention of performance: Performance rendered impossible.

    • A party actions make it impossible for the other party to perform.


Remedies for breach:

  • Claim for specific performance (and damages).

    • Court orders the breaching party to fulfil their contractual obligations, and compensation for any losses incurred.

  • Cancellation of the contract (and damages).

    • The contract is terminated, and the non-breaching party may claim damages for any losses.

  • Interdict (and damages).

    • A court order preventing a party from acting in a way that would breach the contract, along with compensation for any losses.


Letter of Demand

Preliminary step to litigation.

  • Details of parties and agreement.

  • How breach occurred.

  • Expectations from opposing party and deadline (usually 14 days).

  • Consequences of failure to meet the deadline.

    • Legal action may commence.


Contract of Purchase and Sale

Specific, nominated, reciprocal agreement to buy and sell.

  • Seller intends to deliver goods with rights; buyer intends to pay.

  • Applies to general contract requirements: consensus, capacity, legality, possibility, formalities.


Essentialia:

  • Seller's intention to sell, and buyer's intention to buy.

  • The thing sold.

  • The purchase price.


Passing of Ownership

  • Conclusion of contract alone does not transfer ownership.

  • Buyer initially obtains a personal right (legal claim).


For immovable property:

  1. Seller is the owner.

  2. Intention to transfer and obtain ownership.

  3. Registration in the buyer's name.


For movable property:

  1. Seller is the owner.

  2. Intention to pass ownership.

  3. Cash sale: delivery and payment.

  4. Credit sale: delivery.


Duties of the Seller

  1. Duty of safekeeping of the thing sold

  2. Warranty against eviction: claiming repayment of the full purchase price from the seller as per the nemo plus iuris rule.

    • If the buyer is deprived of ownership by someone with a superior title, the seller must compensate the buyer.

  3. Warranty against latent defects


South African Legal System

Hybrid legal system: blending Roman-Dutch law, English common law, and African customary law.

  • Substantive law: content of the law (rules).

  • Procedural law: how legal principles are enforced (procedure).

    • Governed by statutes such as the Criminal Procedure Act 51 of 1977 and the Civil Procedure Act.

  • Roman-Dutch influence: substantive law.

    • Characterized by comprehensive legal codes and principles derived from Roman and Dutch legal sources

  • English common law influence: procedural aspects.

    • This often results in rules and precedents set by court decisions.


Contract Law

A contract is an agreement with the intention of creating a legal obligation with resulting rights and duties.

  • Legal obligations create a legal tie between legal subjects, resulting in rights and corresponding duties recognized by law.

  • Rights and duties are only effective between the specific legal subjects involved in the legal obligation and are therefore known as personal rights.

    • For instance, in a contract of sale, the buyer has a personal right to receive the goods from the seller, and the seller has a personal right to receive payment from the buyer.

  • Real rights can be enforced against all other legal subjects; an example of which would be ownership.

    • This could include the right to a servitude, such as where one person is legally entitled to use the property of another within specific bounds.

  • Legal obligations consist of a creditor's right to claim performance and a debtor's corresponding duty to perform accordingly.


Legal Obligations

Arise from:

  • Contracts

  • Delict (or tort): culpable wrongful act causing injury, loss, harm, or damage

    • Governed by the principles of fault, causation, and wrongfulness.

  • Unjustified enrichment

    • This often applies where someone has received a benefit at another's expense without a valid legal ground.

  • Unauthorized agency

    • Occurs when someone acts on behalf of another without proper authority.

  • Statute

    • Created by parliamentary legislation.

  • Family relationships

    • Creates legal obligations such as maintenance and support.


Basic Concepts

  • Performance: What a party binds themselves to, either positive (do, deliver, pay) or negative (refrain from doing).

  • Terms and conditions: stipulations of a contract.

  • Unilateral contract: Only one legal obligation exists.

    • Example: Donation; Only the donator has the legal obligation.

  • Reciprocal contract: Both parties act as debtor and creditor.

    • Example: Lease agreement; the landlord has the obligation to allow use of property and the tenant has the obligation to pay rent.

  • Nominate contract: Contract with its own name and specific legal rules.

  • Essentialia: Minimum characteristics to identify a nominate contract.

    • In a sale agreement, essentialia include agreement on the goods being sold and the purchase price.

  • Naturalia: Contractual provisions that automatically form part of the contract unless excluded.

    • Example: warranty against latent defects

  • Incidentalia: additional terms and conditions the parties include in the contract as well as any limits or changes to any naturalia of the contract.

    • Example: An agreement to exclude the warranty against latent defects.


Requirements for Valid Contract

  1. Consensus: Agreement based on mutual understanding and intent.

    • Achieved through a valid offer and acceptance.

  2. Contractual capacity: Parties must have the ability to form legal intent.

    • This ensures parties understand the nature and consequences of their actions.

  3. Lawfulness: Contract must be legal and not against common law, legislation, public policy, or good morals.

    • An agreement to commit a crime would be unlawful and unenforceable.

  4. Physical possibility: Performance must be possible and determined/determinable.

    • The contractual obligation must be objectively possible at the time of the agreement.

  5. Formalities: Compliance with legal or agreed-upon external form requirements.

    • Certain contracts, such as those for the sale of land, require written and signed agreements to be valid.


Consensus

  • Most important requirement.

  • Based on the wills (intentions) of the parties.

    • Both parties must have a serious intention to create legally binding obligations.

  • Requires negotiations, offer, counteroffers, and unqualified acceptance.

  • Offer: Declaration of intent with all contract proposals.

    • Must be clear, certain, and made with the intention to be accepted.

  • Acceptance: Unqualified assent to the offer.

    • Must be a clear and unequivocal expression of agreement to the terms of the offer.


Contractual Capacity

  • Competence to perform legal acts.

  • Ability to form a will and act with sound judgement.

    • Essential for entering into contracts with legal effect.


Persons without contractual capacity:

  • Persons under the age of 7

    • Lacks the necessary understanding and judgement.

  • Mentally incapacitated persons

    • Includes those with severe mental disorders or cognitive impairments.

  • Persons in a state of automatism or under the influence of medication or alcohol

    • Lacks conscious control over their actions.


Persons with limited contractual capacity:

  • Minors (7-18)

    • Requires assistance from a guardian.

  • Prodigals

    • Declared by the court as incapable of managing their affairs.

  • Persons under curatorship

    • Placed under the care of a curator due to mental or physical incapacity.

  • Insolvents

    • Ability to contract is restricted in certain circumstances.


Persons with full contractual capacity:

  • Adults (18+)

  • Juristic persons

    • Corporations, companies, and other entities recognized by law.

  • Anyone not falling within the exceptions above


Legality & Physical Possibility

Contract must be legal, and performance must be possible and determined/determinable.


Formalities

External visible form (usually written and signed).

  • Not always required; contracts can be oral or tacit.

  • Legislation or parties may require specific formalities.


Breach of Contract and Remedies

Failure to honor contractual obligations.

Forms of breach:

  • Mora debitoris: Delay by the debtor.

    • Debtor fails to perform on time without valid excuse.

  • Mora creditoris: Delay by the creditor.

    • Creditor delays or prevents the debtor from performing.

  • Positive malperformance: Incomplete or defective performance.

    • Occurs when the performance does not meet the required standards.

  • Repudiation: Unequivocal intention to no longer be bound.

    • A party clearly indicates they will not fulfil their contractual obligations.

  • Prevention of performance: Performance rendered impossible.

    • A party actions make it impossible for the other party to perform.


Remedies for breach:

  • Claim for specific performance (and damages).

    • Court orders the breaching party to fulfil their contractual obligations, and compensation for any losses incurred.

  • Cancellation of the contract (and damages).

    • The contract is terminated, and the non-breaching party may claim damages for any losses.

  • Interdict (and damages).

    • A court order preventing a party from acting in a way that would breach the contract, along with compensation for any losses.


Letter of Demand

Preliminary step to litigation.

  • Details of parties and agreement.

  • How breach occurred.

  • Expectations from opposing party and deadline (usually 14 days).

  • Consequences of failure to meet the deadline.

    • Legal action may commence.


Contract of Purchase and Sale

Specific, nominated, reciprocal agreement to buy and sell.

  • Seller intends to deliver goods with rights; buyer intends to pay.

  • Applies to general contract requirements: consensus, capacity, legality, possibility, formalities.


Essentialia:

  • Seller's intention to sell, and buyer's intention to buy.

  • The thing sold.

  • The purchase price.


Passing of Ownership

  • Conclusion of contract alone does not transfer ownership.

  • Buyer initially obtains a personal right (legal claim).


For immovable property:

  1. Seller is the owner.

  2. Intention to transfer and obtain ownership.

  3. Registration in the buyer's name.


For movable property:

  1. Seller is the owner.

  2. Intention to pass ownership.

  3. Cash sale: delivery and payment.

  4. Credit sale: delivery.


Duties of the Seller

  1. Duty of safekeeping of the thing sold

  2. Warranty against eviction: claiming repayment of the full purchase price from the seller as per the nemo plus iuris rule.

    • If the buyer is deprived of ownership by someone with a superior title, the seller must compensate the buyer.

  3. Warranty against latent defects


South African Legal System

Hybrid legal system: blending Roman-Dutch law, English common law, and African customary law.

  • Substantive law: content of the law (rules).

  • Procedural law: how legal principles are enforced (procedure).

    • Governed by statutes such as the Criminal Procedure Act 51 of 1977 and the Civil Procedure Act.

  • Roman-Dutch influence: substantive law.

    • Characterized by comprehensive legal codes and principles derived from Roman and Dutch legal sources

  • English common law influence: procedural aspects.

    • This often results in rules and precedents set by court decisions.


Contract Law

A contract is an agreement with the intention of creating a legal obligation with resulting rights and duties.

  • Legal obligations create a legal tie between legal subjects, resulting in rights and corresponding duties recognized by law.

  • Rights and duties are only effective between the specific legal subjects involved in the legal obligation and are therefore known as personal rights.

    • For instance, in a contract of sale, the buyer has a personal right to receive the goods from the seller, and the seller has a personal right to receive payment from the buyer.

  • Real rights can be enforced against all other legal subjects; an example of which would be ownership.

    • This could include the right to a servitude, such as where one person is legally entitled to use the property of another within specific bounds.

  • Legal obligations consist of a creditor's right to claim performance and a debtor's corresponding duty to perform accordingly.


Legal Obligations

Arise from:

  • Contracts

  • Delict (or tort): culpable wrongful act causing injury, loss, harm, or damage

    • Governed by the principles of fault, causation, and wrongfulness.

  • Unjustified enrichment

    • This often applies where someone has received a benefit at another's expense without a valid legal ground.

  • Unauthorized agency

    • Occurs when someone acts on behalf of another without proper authority.

  • Statute

    • Created by parliamentary legislation.

  • Family relationships

    • Creates legal obligations such as maintenance and support.


Basic Concepts

  • Performance: What a party binds themselves to, either positive (do, deliver, pay) or negative (refrain from doing).

  • Terms and conditions: stipulations of a contract.

  • Unilateral contract: Only one legal obligation exists.

    • Example: Donation; Only the donator has the legal obligation.

  • Reciprocal contract: Both parties act as debtor and creditor.

    • Example: Lease agreement; the landlord has the obligation to allow use of property and the tenant has the obligation to pay rent.

  • Nominate contract: Contract with its own name and specific legal rules.

  • Essentialia: Minimum characteristics to identify a nominate contract.

    • In a sale agreement, essentialia include agreement on the goods being sold and the purchase price.

  • Naturalia: Contractual provisions that automatically form part of the contract unless excluded.

    • Example: warranty against latent defects

  • Incidentalia: additional terms and conditions the parties include in the contract as well as any limits or changes to any naturalia of the contract.

    • Example: An agreement to exclude the warranty against latent defects.


Requirements for Valid Contract

  1. Consensus: Agreement based on mutual understanding and intent.

    • Achieved through a valid offer and acceptance.

  2. Contractual capacity: Parties must have the ability to form legal intent.

    • This ensures parties understand the nature and consequences of their actions.

  3. Lawfulness: Contract must be legal and not against common law, legislation, public policy, or good morals.

    • An agreement to commit a crime would be unlawful and unenforceable.

  4. Physical possibility: Performance must be possible and determined/determinable.

    • The contractual obligation must be objectively possible at the time of the agreement.

  5. Formalities: Compliance with legal or agreed-upon external form requirements.

    • Certain contracts, such as those for the sale of land, require written and signed agreements to be valid.


Consensus

  • Most important requirement.

  • Based on the wills (intentions) of the parties.

    • Both parties must have a serious intention to create legally binding obligations.

  • Requires negotiations, offer, counteroffers, and unqualified acceptance.

  • Offer: Declaration of intent with all contract proposals.

    • Must be clear, certain, and made with the intention to be accepted.

  • Acceptance: Unqualified assent to the offer.

    • Must be a clear and unequivocal expression of agreement to the terms of the offer.


Contractual Capacity

  • Competence to perform legal acts.

  • Ability to form a will and act with sound judgement.

    • Essential for entering into contracts with legal effect.


Persons without contractual capacity:

  • Persons under the age of 7

    • Lacks the necessary understanding and judgement.

  • Mentally incapacitated persons

    • Includes those with severe mental disorders or cognitive impairments.

  • Persons in a state of automatism or under the influence of medication or alcohol

    • Lacks conscious control over their actions.


Persons with limited contractual capacity:

  • Minors (7-18)

    • Requires assistance from a guardian.

  • Prodigals

    • Declared by the court as incapable of managing their affairs.

  • Persons under curatorship

    • Placed under the care of a curator due to mental or physical incapacity.

  • Insolvents

    • Ability to contract is restricted in certain circumstances.


Persons with full contractual capacity:

  • Adults (18+)

  • Juristic persons

    • Corporations, companies, and other entities recognized by law.

  • Anyone not falling within the exceptions above


Legality & Physical Possibility

Contract must be legal, and performance must be possible and determined/determinable.


Formalities

External visible form (usually written and signed).

  • Not always required; contracts can be oral or tacit.

  • Legislation or parties may require specific formalities.


Breach of Contract and Remedies

Failure to honor contractual obligations.

Forms of breach:

  • Mora debitoris: Delay by the debtor.

    • Debtor fails to perform on time without valid excuse.

  • Mora creditoris: Delay by the creditor.

    • Creditor delays or prevents the debtor from performing.

  • Positive malperformance: Incomplete or defective performance.

    • Occurs when the performance does not meet the required standards.

  • Repudiation: Unequivocal intention to no longer be bound.

    • A party clearly indicates they will not fulfil their contractual obligations.

  • Prevention of performance: Performance rendered impossible.

    • A party actions make it impossible for the other party to perform.


Remedies for breach:

  • Claim for specific performance (and damages).

    • Court orders the breaching party to fulfil their contractual obligations, and compensation for any losses incurred.

  • Cancellation of the contract (and damages).

    • The contract is terminated, and the non-breaching party may claim damages for any losses.

  • Interdict (and damages).

    • A court order preventing a party from acting in a way that would breach the contract, along with compensation for any losses.


Letter of Demand

Preliminary step to litigation.

  • Details of parties and agreement.

  • How breach occurred.

  • Expectations from opposing party and deadline (usually 14 days).

  • Consequences of failure to meet the deadline.

    • Legal action may commence.


Contract of Purchase and Sale

Specific, nominated, reciprocal agreement to buy and sell.

  • Seller intends to deliver goods with rights; buyer intends to pay.

  • Applies to general contract requirements: consensus, capacity, legality, possibility, formalities.


Essentialia:

  • Seller's intention to sell, and buyer's intention to buy.

  • The thing sold.

  • The purchase price.


Passing of Ownership

  • Conclusion of contract alone does not transfer ownership.

  • Buyer initially obtains a personal right (legal claim).


For immovable property:

  1. Seller is the owner.

  2. Intention to transfer and obtain ownership.

  3. Registration in the buyer's name.


For movable property:

  1. Seller is the owner.

  2. Intention to pass ownership.

  3. Cash sale: delivery and payment.

  4. Credit sale: delivery.


Duties of the Seller

  1. Duty of safekeeping of the thing sold

  2. Warranty against eviction: claiming repayment of the full purchase price from the seller as per the nemo plus iuris rule.

    • If the buyer is deprived of ownership by someone with a superior title, the seller must compensate the buyer.

  3. Warranty against latent defects