Use when organizing a proposed group termination or reduction in force for counsel — the selection process and criteria, adverse-impact questions, group-notice obligations, group-release formalities, severance consistency, and the communication plan — before the reduction proceeds.
Use when reviewing non-compete, non-solicit, no-hire, or confidentiality covenants — in an offer letter, employment agreement, equity award, or separation document, or when assessing an incoming hire's covenants from a prior employer — to inventory each covenant's scope verbatim, organize the enforceability factors as…
Use when reviewing a severance or separation agreement to produce a structured analysis of consideration, release scope, restrictive covenants, and open legal issues for attorney review.
Use when a specific wage-and-hour or related employment question — such as overtime eligibility, exemption status, break entitlements, final-pay timing, paid-time-off payout, or leave eligibility — needs to be structured and analyzed against verified, jurisdiction-specific rules, producing a draft analysis for…
Use when organizing the facts of a proposed worker engagement and structuring an analysis of whether the worker should be classified as an employee or an independent contractor, producing a draft classification analysis memo for attorney review.
Use when gathering the facts relevant to a child support review into a structured intake table, missing-documents list, and questions for counsel — without calculating support.
Use when reviewing an existing or proposed custody or parenting order for clarity and administration issues, producing an order-clarity checklist and ambiguity table for attorney review.
Use when organizing family-law discovery requests, responses, disclosures, subpoenas, authorizations, deficiencies, and meet-and-confer items into a tracker for attorney review.
Use when organizing the facts of a divorce or dissolution matter into a structured facts table, missing-documents list, and issue map for attorney review.
Use when organizing facts and referral/escalation considerations for a domestic violence or abuse-related concern in a family law matter, for attorney review — without creating a safety plan.
Use when building a hearing-preparation checklist for a family law hearing — pleadings, declarations, exhibits, disclosures, witnesses, and open questions — for attorney review.
Use when opening a new family law matter and you need a structured intake summary, issue map, missing-facts list, document request list, and safety/escalation flags for attorney review.
Use when organizing the facts relevant to a parenting schedule discussion into a facts table, conflict/ambiguity list, and logistics checklist for attorney review.
Use when reviewing a marital settlement, parenting, support, or custody-stipulation agreement to produce a key-terms table, issue list, ambiguity list, and missing-provisions list for attorney review.
Use when gathering the facts relevant to a spousal support or alimony review into a structured intake table, missing-documents list, and questions for counsel — without calculating support.
Use when reviewing an AML/BSA or equivalent anti-money-laundering compliance program document set against the program elements the firm's own policy or a user-supplied regulatory framework defines, to inventory the program documents, map each required element to where the program addresses it, build a gap matrix, and…
Use when reviewing an enhanced-due-diligence file for a high-risk customer — a PEP, a high-risk-jurisdiction customer, a complex ownership structure, a cash-intensive business, or a correspondent relationship — to inventory the EDD file against the firm's EDD policy, organize source-of-wealth and source-of-funds…
Use when reviewing a client or investor onboarding packet to inventory documents, extract KYC fields, apply the firm's KYC/AML rules grid, propose a customer risk rating, and assemble an escalation packet for compliance and attorney review.
Use when reviewing sanctions, PEP, or adverse-media screening results for named parties to compare identifiers, classify each potential match by confidence, separate likely false positives from genuine hits, and recommend a disposition for compliance and attorney review.
Use when triaging a transaction-monitoring alert or small alert batch on an existing customer to inventory the alert and the rule that fired, compare the customer's expected-activity baseline against observed activity, structure the escalate / close / request-more-information analysis, and package a…
Use when issue-spotting potential claim-handling and bad-faith risk themes from claim file materials into a source-cited risk-theme list for attorney review.
Use when reviewing certificates of insurance and related endorsements against contract insurance requirements into a source-cited comparison table for attorney review.
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+1 1mo agoA29 tokens
originalMIT
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