---
title: "Assemble the facts for a solvency review and safe-harbour discussion"
url: "https://ailawframework.com/practice/insolvency-restructuring-and-bankruptcy/assemble-the-facts-for-a-solvency-review-and-safe-harbour-discussion"
type: "task"
site: "AI Law Framework"
id: "A8-T1-R1"
practice_area: "Insolvency, Restructuring & Bankruptcy"
tier: "red"
lawyer_review: "required"
last_reviewed: "2026-09-23"
---

# Assemble the facts for a solvency review and safe-harbour discussion

> From the supplied accounts and cash-flow papers, list solvency indicators, related-party payments and documents still needed for a safe-harbour discussion.

Canonical page: https://ailawframework.com/practice/insolvency-restructuring-and-bankruptcy/assemble-the-facts-for-a-solvency-review-and-safe-harbour-discussion  
Last reviewed: 2026-09-23

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

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Insolvency, Restructuring & Bankruptcy](https://ailawframework.com/practice/insolvency-restructuring-and-bankruptcy.md) |
| Human involvement | Red: Lawyer writes; AI may check, clarify or collect data |
| How AI is used | From the supplied accounts and cash-flow papers, list solvency indicators, related-party payments and documents still needed for a safe-harbour discussion. |
| What the lawyer must review | Form the solvency opinion yourself Check timing, books and advice taken against source records before a director relies on the note |
| Written for / versions | 1 jurisdiction versions below |

## Checking plan

**Source-by-source verification**

- What the AI does: From the supplied accounts and cash-flow papers, list solvency indicators, related-party payments and documents still needed for a safe-harbour discussion.

## Jurisdiction versions

| Jurisdiction | Level |
| --- | --- |
| [Commonwealth](https://ailawframework.com/practice/insolvency-restructuring-and-bankruptcy/assemble-the-facts-for-a-solvency-review-and-safe-harbour-discussion/commonwealth.md) | Red |

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