Lexis® Practical Guidance: Compliance


Practical  Guidance Compliance is  an online reference tool that contains polices, charters and manuals that  assist users in reviewing, updating and creating an open and transparent  corporate compliance culture within an organisation. From guidance on how to  set up internal compliance functions to securing of data within an organisation,  Practical Guidance has various checklists, customisable precedents and other  helpful resources that parties might require in their day to day use.

  • Establishing a compliance system
  • Legal aspects of compliance
  • Corporate governance of an entity
  • CIPC
  • Audit requirements
  • VAT
  • Financial statements
  • More than 70 guidance notes within 16 topic overviews
  • Over 100 forms, precedents and checklists – ensuring not a single step is missed
  • Legislation & case law – access to relevant cases at the click of a button
  • 75 other useful resources such as tables, examples and additional readings
  • Step by step guidance
  • Compliance monitoring plan
  • Risk matrix
  • Contract register
  • PAIA manual
  • Social media policy
  • Various risk and mitigation tables for the different topics
  • Procedure for processing licence applications
  • Objections to licence applications
  • Leave application forms