Build a preference and fraudulent-transfer issues table
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- For each payment the lawyer has marked, list the date, the payee, the antecedent debt the invoice shows, and whether the file contains a contract or a course-of-dealing document. Leave the avoidability column blank.
- What the lawyer must review
- The lawyer fills any conclusion. 11 U.S.C. § 547(e) times perfection for the purposes that subsection states, including a 30-day period after the transfer takes effect between the transferor and the transferee. Section 547(c)(2) is the ordinary-course exception in its current text. Section 548(a)(1) is the two-year fraudulent-transfer reach, with actual intent in (A) and the reasonably-equivalent-value path in (B). Bankruptcy Rule 9011(b) applies if these points are later put in a complaint: the lawyer certifies them after an inquiry reasonable under the circumstances. A sanctions motion is served under Rule 7004 and is not filed if the challenged contention is withdrawn or corrected within 21 days, except a petition filed in violation of (b). The tool writes no complaint.
- Written for / version
- United States versionUSCth
Who does what
| Role | What they do |
|---|---|
| Assistance | Consider narrowly defined preparation support after confirming 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
- Check the current court or regulator requirements, prescribed form and attachments for the intended document and filing.
- Verify the applicable jurisdiction and the version of each relevant law, rule or instrument in force at the material time.
- 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.