Colleen Shimwell's Contact Details

Colleen Shimwell's Company Details

Lee's Compliance

Randburg, Gauteng, South Africa • 1 Employees
Legal Services

Lee's Compliance, owned and operated by admitted attorney Alison Lee since 2004, offers Legal Compliance Services to small, medium and large companies in South Africa. Lee's Compliance offers a variety of compliance related services, including compliance related advice given on an ad hoc basis, the drafting and building of compliance frameworks and universes, the provision of a regulatory and compliance updating service, the licensing of a Lee's Compliance compliance portal and e-learning, under a once off license fee and monthly retainer, as well as the provision of compliance related training, which is provided to a number of top corporate customers and clients. In summary, the Lee's Compliance business is a one-stop compliance consultancy service comprising a number of interrelated but independent compliance related services, including: • Training on various laws and compliance related topics; • Maintaining multiple disciplined legal compliance audits concerning and covering a number of laws; • Compliance opinions and ad hoc advises; • Compliance e-learning; • Compliance portal and data base housing a variety of laws, summaries, checklists, policies and other useful compliance related documents; • Compliance and regulatory monitoring services; • Compliance programs- including universes, compliance risk management plans (CRMP), compliance checklists and summaries and compliance frameworks.