Map the evidence of the economic effect of family violence for a property settlement
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Working with the lawyer from the financial disclosure, bank records and documents the client has provided, set out dated, source-tagged entries showing financial control, withheld funds, coerced debts or dowry demands, and their effect on each party's contributions and circumstances.
- What the lawyer must review
- The lawyer decides whether the conduct is family violence including economic or financial abuse, what effect it had on contributions and current and future circumstances, and how it bears on the property outcome.
- Written for / version
- US
Open a jurisdiction version of this task to see which instruments apply: US
Who does what
| Role | What they do |
|---|---|
| Assistance | Working with the lawyer from the financial disclosure, bank records and documents the client has provided, set out dated, source-tagged entries showing financial control, withheld funds, coerced debts or dowry demands, and their effect on each party's contributions and circumstances. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Check each entry against the bank record or document cited, not the client's summary.
- Confirm the table does not draw on the client's narrative for any entry that will be used in sworn evidence.
- Confirm safety and safe-disclosure issues have been screened before the table is shared with anyone.
Sources
These are suggested working checks. Confirm the required checking with the responsible lawyer before work starts; the checking approach does not establish permission to use AI.