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Practical, scalable and cost-effective legal compliance solutions

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Compliance functions

Establish a compliance function from scratch, implement data privacy laws like POPIA, or simply stay ahead of regulatory changes

Whether your organisation is seeking to establish a compliance function from scratch, implement data privacy laws like POPIA, or simply stay ahead of regulatory changes, Lee’s Legal Compliance provides practical, scalable, and cost-effective legal compliance solutions tailored to your operational needs.

Compliance functions
Our Services

Compliance Tools and Templates

Lee’s Legal Compliance offers a comprehensive range of generic tools and templates that can be customised and implemented within your organisation to support effective compliance management.

Policy templates

Lee’s Compliance has drafted various generic policy templates which can be customised and implemented within your Organisation.

Contract templates

Lee’s Compliance has drafted various generic contract templates which can be customised and implemented within your Organization.

Compliance templates

Lee’s Compliance has drafted a host of generic Compliance Templates which can be customised and implemented within your Organisation.

These templates include

Compliance policy, roadmap, and framework template

Lee’s Compliance has developed a generic Compliance Policy and related Regulatory and Compliance Roadmap and Framework, which sets out certain governance related provisions as well as a plan on how one is to go about implementing a Compliance program within one’s organisation, which can be adapted to suit one’s own specific needs.

Compliance Universe

The Compliance Universe

The Compliance Universe is a high-level listing and summary of all Acts applicable to your organisation. It includes the following content:

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Act Name

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About the Law

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Applicability

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Regulator and Website

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Risk Register and Rating

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Identified Risks

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Consequences of Non-Compliance

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Controls

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Permits

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Policy Requirements

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Reporting Obligations

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POPIA Considerations

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Retention Periods (Years)

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Impacted Roles and Departments

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Legislative Changes

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Compliance Status

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Responsible Person(s)

The Compliance Universe covers laws relevant to your industry or sector and those specific to your organisation, including but not limited to:

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Employee, Labour, Industrial Relations, HR and IR

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Customs and Excise

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Financial and Tax

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Health and Safety

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Pharmaceutical and Medical (including animal and human products)

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Foodstuffs and Liquor

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Information, E-commerce, Electronic and Telecommunications

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Environmental

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Consumer Protection

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Anti-Bribery and Corruption

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Product Liability, Quality and Standards

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Intellectual Property

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Logistics (Aviation, Road Transportation, Vehicle Operation)

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Procurement and Supply Chain

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Corporate Law and Governance

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B-BBEE

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Mining, Energy, Petroleum, Oil and Gas

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Competition and Antitrust

Note: This list is not exhaustive.

We are an integrated compliance consultancy offering a suite of interconnected yet independently delivered services.

Our team of experts

Meet our legal experts

Alison Lee
Director

Alison Lee is an Admitted Attorney and a proud member of the South African Law Society. She practices under a fidelity certificate for the law firm Lee’s Attorneys. As the owner and manager of Lee’s Compliance, Alison is also a well-respected lecturer and facilitator of tailored legal courses. She trains both legal professionals and business leaders on the laws that impact their operations.

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Sarah Russell
Compliance Officer and Administrative Assistant

Sarah Russell plays a pivotal role at Lee’s Compliance, where she serves as both a Compliance Officer and Administrative Assistant. With a keen eye for detail and a strong grasp of regulatory frameworks, Sarah is responsible for managing the firm’s interactive compliance software solutions and supporting the implementation of compliance programs across client organisations.

Sarah with blocks2

Thomas James Lee
Attorney

Thomas James Lee is a dedicated and accomplished attorney admitted to the High Court of South Africa in 2025. He has a strong educational background, and his professional journey includes completing his articles of clerkship at Nel and Associates and gaining diverse work experience in roles such as salesman, waiter, and journalist.

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Christopher Lee
Director

Christopher Lee completed his articles at Routledges Inc. and later worked at Smith Jacobs & Braadvedt before founding his own legal practice in 1998. When Alison Lee joined, the firm was renamed Lee Attorneys. Christopher handles commercial transactions, criminal matters, and litigation for companies in both the magistrate and high courts.

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Our clients

Who we serve

Lees Compliance

Multinational corporations across various industries

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Family-owned businesses

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Private and public sector organisations

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Legal departments and in-house counsel teams

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Businesses seeking compliance and regulatory solutions

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Companies in need of contract management and legal advisory services

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Organisations requiring training in legal and compliance matters