Build a document index for an ATO audit or review response
Source basis. Area-specific sources in links; vendor pages marked (vendor).
Key facts
- Human involvement
- GreenLawyer review
- How AI is used
- Classify and index documents produced for the ATO request.
- What the lawyer must review
- Review privilege and completeness before production.
- Written for / version
- Written for AustraliaUS
Open a jurisdiction version of this task to see which instruments apply: US
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes extracting and organising information. Confirm the tool’s capability and permitted scope. |
| Lawyer | Set the scope, verify the evidence, resolve exceptions and approve the final output for its intended use. |
Checklist
- Confirm that the actual tool, feature and processing terms permit use of this information, including access, retention, training and disclosure conditions.
- Review the original source set for relevant material absent from the output, including contrary evidence, qualifications and remaining gaps.
- 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.
Forms and precedents for this task
| Form or precedent | Kind | AI use | Summary |
|---|---|---|---|
| ATO general interest charge remission application | Form | AI use Yellow | Link to the ATO general interest charge remission application. |
| ATO shortfall interest charge remission application | Form | AI use Yellow | Link to the ATO shortfall interest charge remission application. |
| ATO failure to lodge penalty remission application | Form | AI use Yellow | Link to the ATO failure to lodge penalty remission application. |
| ATO audit or review: document production index and legal professional privilege schedule (ATO LPP Protocol particulars) | Form | AI use Yellow | Two working schedules for answering an ATO audit, review or formal notice: a production index for documents given to the ATO, and a privilege schedule with the particulars the ATO LPP Protocol recommends (para 38), plus the privilege review steps before anything is produced. |
Signed-in accounts can read the full text of each one. All precedents.