Prepare a completion funds-flow and deliverables list
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- From the SPA, disclosure letter and completion accounts instructions, draft a funds-flow table and a deliverables list (documents, payees, signatories) for lawyer review.
- What the lawyer must review
- Reconcile numbers to the signed price mechanism
- Use only bank details confirmed by the client
- Do not treat the list as authority to pay
- Written for / version
- US
Open a jurisdiction version of this task to see which instruments apply: US
Who does what
| Role | What they do |
|---|---|
| Assistance | From the SPA, disclosure letter and completion accounts instructions, draft a funds-flow table and a deliverables list (documents, payees, signatories) for lawyer review. |
| 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.
- Verify every relied-on citation, figure and name against the source document.
- The responsible lawyer approves the exact version before use.
Forms and precedents for this task
| Form or precedent | Kind | AI use | Summary |
|---|---|---|---|
| Share sale completion agenda, deliverables checklist and funds flow (private company) | Checklist | AI use Yellow | A completion agenda for the purchase of all the shares in an Australian proprietary company: conditions confirmed, deliverables from each side, board meeting business, funds flow, and the record of what was exchanged and released. |
Signed-in accounts can read the full text of each one. All precedents.
Sources
Confirm the required checking with the responsible lawyer before work starts. The checking approach does not establish permission to use AI.