Build a merger-notification threshold table from the deal facts
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Map the transaction and financial facts the client has supplied to the threshold checklist the lawyer has selected, and list missing figures.
- What the lawyer must review
- Apply the current thresholds, control tests and exemptions
- Do not complete a deal on a generated 'no notification' label
Open a jurisdiction version of this task to see which instruments apply.
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes identifying points for review. Confirm the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Verify the applicable jurisdiction and the version of each relevant law, rule or instrument in force at the material time.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.