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 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.
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:

Act Name

About the Law

Applicability

Regulator and Website

Risk Register and Rating

Identified Risks

Consequences of Non-Compliance

Controls

Permits

Policy Requirements

Reporting Obligations

POPIA Considerations

Retention Periods (Years)

Impacted Roles and Departments

Legislative Changes

Compliance Status

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:

Employee, Labour, Industrial Relations, HR and IR

Customs and Excise

Financial and Tax

Health and Safety

Pharmaceutical and Medical (including animal and human products)

Foodstuffs and Liquor

Information, E-commerce, Electronic and Telecommunications

Environmental

Consumer Protection

Anti-Bribery and Corruption

Product Liability, Quality and Standards

Intellectual Property

Logistics (Aviation, Road Transportation, Vehicle Operation)

Procurement and Supply Chain

Corporate Law and Governance

B-BBEE

Mining, Energy, Petroleum, Oil and Gas

Competition and Antitrust
Note: This list is not exhaustive.
We are an integrated compliance consultancy offering a suite of interconnected yet independently delivered services.
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.

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.

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.

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.

Who we serve

Multinational corporations across various industries

Family-owned businesses

Private and public sector organisations

Legal departments and in-house counsel teams

Businesses seeking compliance and regulatory solutions

Companies in need of contract management and legal advisory services

Organisations requiring training in legal and compliance matters

