Build an investment-strategy and related-party dealing file
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Extract the strategy document, asset list and related-party contracts into a file index with dates and apparent gaps against the strategy.
- What the lawyer must review
- Check the strategy matches the actual assets
- Treat a generated gap as a question, not a contravention
- 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 | Extract the strategy document, asset list and related-party contracts into a file index with dates and apparent gaps against the strategy. |
| 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.
Sources
Confirm the required checking with the responsible lawyer before work starts. The checking approach does not establish permission to use AI.