---
title: "Insolvency, Restructuring & Bankruptcy: precedents"
url: "https://ailawframework.com/precedents/insolvency-restructuring-and-bankruptcy"
type: "precedent_area"
site: "AI Law Framework"
area_id: "A8"
precedent_count: 7
last_reviewed: "2026-10-17"
---

# Insolvency, Restructuring & Bankruptcy: precedents

> 7 starting-point precedents for Insolvency, Restructuring & Bankruptcy, each with the law behind it and how far AI may help.

Canonical page: https://ailawframework.com/precedents/insolvency-restructuring-and-bankruptcy  
Last reviewed: 2026-10-17

Site index for agents: https://ailawframework.com/llms.txt

## Precedents

| Precedent | Kind | Jurisdictions | AI level | Summary | Law stated as at |
| --- | --- | --- | --- | --- | --- |
| [Creditor's statutory demand (Form 509H) and verifying affidavit: drafting and service checklist](https://ailawframework.com/precedents/insolvency-restructuring-and-bankruptcy/creditors-statutory-demand-checklist.md) | Checklist | Australia | Red | Step-by-step checklist for preparing, checking and serving a creditor's statutory demand on a company, and for the debtor's 21-day set-aside window, so the demand survives a challenge. | 2026-10-17 |
| [Creditor's bankruptcy notice: AFSA online application completion guide](https://ailawframework.com/precedents/insolvency-restructuring-and-bankruptcy/creditors-bankruptcy-notice.md) | Form | Australia | Yellow | Practical guide to applying for a bankruptcy notice through AFSA Online Services: the preconditions, what goes in each part of the application, service, and the traps that defeat a later creditor's… | 2026-10-17 |
| [Letter of advice to directors on insolvent trading and the safe harbour](https://ailawframework.com/precedents/insolvency-restructuring-and-bankruptcy/safe-harbour-advice-letter.md) | Letter | Australia | Red | Letter advising a company's board on the duty to prevent insolvent trading, how the s 588GA safe harbour works and what it requires, director penalty exposure, the formal options, and the steps to… | 2026-10-17 |
| [Liquidator's letter of demand for repayment of an unfair preference](https://ailawframework.com/precedents/insolvency-restructuring-and-bankruptcy/unfair-preference-demand-letter.md) | Letter | Australia | Yellow | Letter from solicitors for a liquidator to a creditor that received payments before the winding up, setting out the unfair preference case, inviting a defence with evidence, and demanding repayment… | 2026-10-17 |
| [Declaration of independence, relevant relationships and indemnities (DIRRI), with appointment lodgement checklist](https://ailawframework.com/precedents/insolvency-restructuring-and-bankruptcy/dirri-declaration.md) | Other | Australia | Red | Original DIRRI template for a voluntary administrator or liquidator in a creditors' voluntary winding up, covering the s 60 relevant-relationship and indemnity declarations, plus a checklist of… | 2026-10-17 |
| [Protocol for AI-assisted review of company books and records in insolvency investigations](https://ailawframework.com/precedents/insolvency-restructuring-and-bankruptcy/ai-books-and-records-review-protocol.md) | Policy | Australia | Yellow | Protocol for administrators, liquidators and their lawyers using AI to triage company books, bank records and emails: approved tools, chain of custody, permitted and banned uses, verification before… | 2026-10-17 |
| [AI-use verification checklist for insolvency court documents (winding-up, set-aside and recovery applications)](https://ailawframework.com/precedents/insolvency-restructuring-and-bankruptcy/ai-court-document-verification-checklist.md) | Checklist | Australia, New South Wales | Yellow | Pre-filing checklist for originating processes, affidavits and submissions in corporate and personal insolvency proceedings where AI was used, covering the Federal Court's GPN-AI and NSW's SC Gen 23… | 2026-10-17 |

The area's guidance on AI use: [Insolvency, Restructuring & Bankruptcy](https://ailawframework.com/practice/insolvency-restructuring-and-bankruptcy.md). All areas: [Precedents](https://ailawframework.com/precedents.md).

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*