Screen the deal for foreign-investment approval
Key facts
- Human involvement
- RedLawyer-led
- How AI is used
- From the ownership chart and asset list, draft a foreign-investment screening note: who is foreign, what is being acquired, and which facts still need a source.
- What the lawyer must review
- Apply the current foreign-investment rules to verified ownership
- Check current thresholds and bans; do not rely on remembered figures
Open a jurisdiction version of this task to see which instruments apply.
Who does what
| Role | What they do |
|---|---|
| Assistance | Supporting preparation only. Potential support includes preparing preliminary structure or wording. Confirm the tool’s capability and permitted scope. Substantive advice, judgement and any restricted content remain with the responsible human. |
| Lawyer | Perform the substantive analysis and decisions. Independently check any permitted supporting work and approve the exact output for its intended use. |
Checklist
- Trace every relied-on figure to its source, confirm dates and assumptions, and independently recalculate totals or derived amounts.
- 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.