---
title: "Build a legal due-diligence issues list covering FIRB and ACCC clearance"
url: "https://ailawframework.com/practice/in-house-general-counsel/build-a-buy-side-or-sell-side-legal-due-diligence-issues-list/commonwealth"
type: "task_jurisdiction_version"
site: "AI Law Framework"
id: "A40-T1-R6-CTH"
practice_area: "In-House / General Counsel"
tier: "yellow"
lawyer_review: "required"
jurisdictions: ["CTH"]
last_reviewed: "2026-09-23"
---

# Build a legal due-diligence issues list covering FIRB and ACCC clearance

> 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.

Canonical page: https://ailawframework.com/practice/in-house-general-counsel/build-a-buy-side-or-sell-side-legal-due-diligence-issues-list/commonwealth  
Last reviewed: 2026-09-23

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [In-House / General Counsel](https://ailawframework.com/practice/in-house-general-counsel.md) |
| Human involvement | Yellow: Lawyer and AI draft together |
| 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 | Commonwealth |
| Applies to | [Build a buy-side or sell-side legal due-diligence issues list](https://ailawframework.com/practice/in-house-general-counsel/build-a-buy-side-or-sell-side-legal-due-diligence-issues-list.md) |

## Checking plan

**Source-by-source verification**

Trace relied-on content to independent sources and check for relevant material the output has missed.

- What the AI does: Potential support includes extracting and organising information and preparing preliminary structure or wording. Confirm the tool’s capability and permitted scope.
- What the lawyer does: Set the scope, verify the evidence, resolve exceptions and approve the final output for its intended use.
- Who reviews: Responsible lawyer with competence in the matter
- Basis: Suggested checking approach based on the task guidance. Complete the assessment for the actual tool, information and jurisdiction.
- Why: The plan reflects the described work and review requirements. Policy colours are not used to determine permission or checking.

## Checks the lawyer makes

1. Trace every relied-on figure to its source, confirm dates and assumptions, and independently recalculate totals or derived amounts.
2. Calculate operative dates independently from the current rule and actual triggering event. Check exceptions and record the verified deadline.
3. Review operative clauses in the complete document, including definitions, cross-references, schedules and inconsistencies with the instructions.
4. Confirm that the actual tool, feature and processing terms permit use of this information, including access, retention, training and disclosure conditions.
5. Review the original source set for relevant material absent from the output, including contrary evidence, qualifications and unresolved gaps.
6. Verify the applicable jurisdiction and the version of each relevant law, rule or instrument in force at the material time.
7. Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
8. Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.

## Notes

- Confirm the required checking with the responsible lawyer before work starts. The checking approach does not establish permission to use AI.

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*