Build a legal due-diligence issues list covering FIRB and ACCC clearance
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- From the data room, extract material contracts, change-of-control, litigation, FIRB and ACCC merger items into a risk-ranked issues list with document references.
- What the lawyer must review
- Check deemed change-of-control triggers
- Check this year's FIRB thresholds
- Check mandatory ACCC notice under CCA Part IVA (from 1 January 2026; A$200M combined revenue)
- Check litigation status and that documents are the executed versions
- Written for / version
- Commonwealth versionCth
Rules that apply
The document starts from the task name. Change it if this piece of work is different.
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes extracting and organising information. 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
- 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.