Build a voidable-transaction and preference issues table
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- From bank statements and payables, build a chronology for the relation-back or preference window and flag candidate voidable payments with dates and amounts.
- What the lawyer must review
- Verify every date and amount against bank records
- Analyse insolvency, running accounts and related-party look-back on contemporaneous documents
- Written for / version
- Cth
Open a jurisdiction version of this task to see which instruments apply.
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes summarising source material and 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 dates, people and sequence against contemporaneous records. Preserve uncertainty and identify gaps or conflicting accounts.
- 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.