ThomasMoreAI

@thomasmoreai source repo

3.6k skills
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1 day ago last updated

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Jnov Motion · thomasmoreai
Drafts a Motion for Judgment Notwithstanding the Verdict (JNOV) under FRCP 50(b) or state equivalents, with alternative new-trial request. Builds element-by-element evidentiary insufficiency arguments using transcript citations and preserves the appellate record. Use when drafting JNOV motions, post-trial motions, renewed judgment as a matter of law, or challenging jury verdicts for insufficient evidence.

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Trial Brief · thomasmoreai
Drafts persuasive trial briefs for commercial litigation. Triggers when the user needs a pre-trial brief to frame the case theory, secure favorable rulings, or establish evidentiary groundwork. Use during the pre-trial phase after dispositive motions are resolved.

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Recall Plan · thomasmoreai
Drafts FDA product recall plans compliant with 21 CFR Part 7, covering Recall Committee governance, health hazard evaluation, recall classification, notification protocols, effectiveness checks, product disposition, and termination procedures. Use when developing recall SOPs, updating recall procedures, drafting recall readiness plans, or preparing FDA-regulated product recall documentation.

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Eula · thomasmoreai
Drafts enforceable End-User License Agreements for software licensors across desktop, mobile, SaaS, and cloud models. Covers click-wrap formation, IP ownership, liability limitations, data privacy compliance (GDPR/CCPA/COPPA), and export controls. Use when drafting software license agreements, app store terms, SaaS subscription agreements, or trial/freemium license terms.

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Form 8k · thomasmoreai
Drafts SEC Form 8-K current reports with item-accurate narratives, exhibit indexing, and EDGAR-ready formatting. Use when a public company must disclose a reportable event (material agreement, acquisition, personnel change, Reg FD disclosure) or file a current report within four business days. Trigger on "Form 8-K", "current report", "8-K filing", "EDGAR", "Item 1.01", "Item 2.01", "Item 5.02", "Reg FD".

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Employee Nda · thomasmoreai
Drafts U.S. employee non-disclosure/confidentiality agreements that protect employer trade secrets and proprietary information while preserving employee mobility. Triggers on: employee NDA, confidentiality agreement, non-disclosure agreement, trade secret protection, proprietary information, onboarding confidentiality clause, pre-employment NDA.

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Spcc Plan · thomasmoreai
Drafts a Spill Prevention, Control, and Countermeasure (SPCC) Plan compliant with 40 CFR Part 112 under the Clean Water Act. Covers facility characterization, oil storage inventory, secondary containment, prevention measures, response procedures, training, and PE certification language. Use when drafting SPCC plans, oil spill prevention documents, or EPA compliance submissions.

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Amicus Brief · thomasmoreai
Drafts and analyzes U.S. appellate amicus curiae briefs for non-parties with Rule 29/Rule 37 compliance, unique perspective development, and Bluebook-ready citations. Use when asked to draft or review an amicus brief, friend-of-the-court brief, non-party brief, or anything involving FRAP 29, Supreme Court Rule 37, or appellate amicus practice.

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Esi Protocol · thomasmoreai
Drafts stipulated ESI protocols for federal e-discovery. Produces court-ready agreements governing preservation, collection, processing, review, and production of electronically stored information under FRCP Rules 26, 34, 37 and Sedona Principles. Trigger when formalizing ESI procedures between parties during the discovery phase.

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Opt Out Form · thomasmoreai
Drafts opt-out forms and notices of exclusion for class actions, settlements, arbitration clauses, and privacy programs. Covers party identification, election language, consequence statements, signature blocks, and submission instructions per governing orders or contracts (FRCP 23, arbitration windows, CCPA/GDPR). Use when preparing opt-out paperwork, notices of exclusion, settlement opt-outs, or arbitration opt-out letters.

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Verdict Form · thomasmoreai
Drafts civil trial verdict forms with sequentially numbered jury questions covering liability, affirmative defenses, damages, comparative fault, and special interrogatories. Enforces plain-language phrasing, logical conditional flow, and jurisdiction-appropriate formatting. Use when preparing verdict forms, special verdict forms, jury interrogatories, or general verdict forms with interrogatories.

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Witness Prep · thomasmoreai
Guides attorneys through deposition witness preparation using a two-session model with document review, practice examination, and day-of logistics. Covers party witnesses, fact witnesses, 30(b)(6) corporate representatives, and experts. Produces preparation memos, document review lists, topic summaries, and day-of checklists. Enforces ABA Opinion 508 ethical boundaries. Use when preparing any witness for deposition, scheduling prep sessions, or building witness preparation materials.

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Lis Pendens · thomasmoreai
Drafts a U.S. Lis Pendens (Notice of Pending Action) for recording against real property. Covers intake, statutory authority mapping, legal description, verification, and proof of service. Use when preparing a lis pendens, notice of pending action, or recording notice tied to title or possession claims. Trigger: lis pendens, notice of pending action, quiet title, specific performance, foreclosure, partition, lien enforcement, expungement.

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Bill Summary · thomasmoreai
Produces neutral, section-pinned U.S. legislative bill summaries translating statutory language into plain terms with identifying data, provisions, fiscal impacts, and controversy. Use when summarizing bills, analyzing proposed legislation, preparing bill briefs, digesting committee reports or fiscal notes, or writing legislative updates.

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Eor Agreement · thomasmoreai
Drafts a U.S.-compliant Exporter of Record (EOR) Agreement appointing a third party as USPPI for international export transactions. Allocates compliance obligations under EAR, ITAR, OFAC, and CBP with denied-party screening, AES/EEI filing, indemnification, and record retention. Use when drafting EOR appointments, export compliance service agreements, or logistics outsourcing for cross-border shipments.

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Merit Review · thomasmoreai
Analyzes state merit review for non-covered securities offerings, applying NASAA Statements of Policy to cheap stock, promoter equity investment, voting rights, and promoter compensation. Produces examiner-ready comment responses with cap table analysis and negotiation strategy. Use when filing Reg A, Rule 504, intrastate, or direct public offerings in merit review states, responding to Blue Sky examiner comments, structuring offerings to avoid conditioning, or analyzing NASAA SOPs. Also trigger on cheap stock analysis, promoter equity tests, unequal voting rights review, state examiner correspondence, or phrases like "merit review issues" or "the state examiner sent comments."

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Ilit · thomasmoreai
Drafts an Irrevocable Life Insurance Trust (ILIT) compliant with IRC § 2042 and state trust laws to exclude life insurance from the grantor's taxable estate. Covers Crummey withdrawal rights, trustee powers, distributions, and execution formalities. Use when drafting ILITs, life insurance trusts, estate tax exclusion trusts, or Crummey trusts.

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Qprt · thomasmoreai
Drafts an IRC §2702-compliant Qualified Personal Residence Trust agreement with safe harbor provisions under Rev. Proc. 2003-42 and Treas. Reg. §25.2702-5(c). Generates trust instrument, signature/notarization blocks, property exhibit, beneficiary schedule, and post-execution checklist. Use when drafting a QPRT for estate planning clients transferring a personal or secondary residence with a retained occupancy term to reduce gift tax valuation.

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Cip Policy · thomasmoreai
Drafts a U.S. Customer Identification Program (CIP) policy compliant with USA PATRIOT Act Section 326 and 31 CFR 1020.220. Covers identity collection, verification, OFAC screening, CDD/beneficial ownership, recordkeeping, and governance. Trigger when the user needs to create or update a CIP policy, AML onboarding procedures, or exam-ready Section 326 documentation.

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Sar Filing · thomasmoreai
Drafts FinCEN Suspicious Activity Reports (Form 111) for BSA/AML regulatory filing. Compiles subject identification, transaction timelines, red-flag analysis, and activity classifications. Use when a financial institution detects suspicious transactions requiring mandatory SAR filing, continuing activity reports, or BSA compliance documentation.

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Case Briefs · thomasmoreai
Generates structured case briefs from judicial opinions. Use when the user provides a court opinion and needs a case brief, case summary, or distillation of a judicial decision for legal research.

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Form 10k · thomasmoreai
Drafts SEC Form 10-K Annual Reports under the Securities Exchange Act of 1934. Structures all four Parts with Regulation S-K compliance and GAAP financial integration. Use when drafting 10-K filings, annual reports, or public company annual SEC disclosures.

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Franchise Nda · thomasmoreai
Drafts a U.S. franchise-focused confidentiality and non-disclosure agreement protecting franchisor trade secrets, operational manuals, financial data, marketing strategies, and supplier terms during pre-franchise evaluation. Use when preparing an NDA for prospective franchisees, pre-FDD disclosures, franchise due diligence, or confidentiality agreements covering franchise system information.

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Tri Form R · thomasmoreai
Drafts EPA Toxic Release Inventory (Form R) reports under EPCRA Section 313 and 40 CFR Part 372. Covers facility identification, chemical threshold determinations, release quantification, off-site transfers, source reduction, and certification. Use when preparing TRI filings, Form R reports, toxic chemical release disclosures, or annual EPCRA Section 313 submissions.

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Hipaa Release · thomasmoreai
Drafts a HIPAA Release Authorization form compliant with 45 CFR § 164.508 for authorizing disclosure of protected health information. Use when drafting HIPAA authorizations, PHI release forms, medical records releases, or healthcare privacy waivers alongside healthcare powers of attorney or advance directives.

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Cert Petition · thomasmoreai
Drafts a Petition for Writ of Certiorari to the U.S. Supreme Court under Rules 10, 13, 14, and 33. Enforces Rule 10 criteria (circuit splits, precedent conflicts, important federal questions), jurisdictional verification under 28 U.S.C. §§ 1254/1257, timeliness, document structure, and booklet formatting. Use when seeking discretionary Supreme Court review, filing a cert petition, or drafting a writ of certiorari.

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Demand Letter · thomasmoreai
Drafts litigation-ready U.S. pre-suit demand letters that function as settlement instruments and defensible future exhibits. Enforces element-driven narratives, verified authority, damages methodology, and ethics guardrails. Use this skill when the user mentions demand letter, pre-suit demand, breach and cure notice, settlement demand, insurance policy-limits demand, Stowers demand, FDCPA collection letter, notice of intent to file, cease and desist demand for payment, or pre-litigation correspondence. Also trigger when the user asks about FRE 408 framing, contractual notice compliance, statutory pre-suit prerequisites, evidence preservation notices, or quantifying damages for a demand package. Skill includes 14 verified real-letter exemplars referenced from `references/ARCHETYPE-INDEX.md`.

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Deed Of Gift · thomasmoreai
Drafts a recordable U.S. Deed of Gift for voluntary, no-consideration transfers of real or personal property. Enforces party identification, unambiguous property descriptions, jurisdiction-specific execution formalities, donative intent recitals, and recordability requirements. Trigger keywords: "deed of gift", "gift deed", "property gift", "donative transfer", "estate planning gift", "charitable gift conveyance".

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Ground Lease · thomasmoreai
Drafts U.S. ground lease agreements for long-term land leases (49–99 years) where tenants construct improvements on landlord-retained fee property. Covers term structures, leasehold mortgage protections, rent escalation, improvement ownership/reversion, subordination, condemnation, and environmental allocation. Use when drafting, negotiating, or reviewing ground leases for commercial real estate (retail, office, hospitality, mixed-use, public-private partnerships).

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Hoa Addendum · thomasmoreai
Drafts an HOA Addendum to a residential purchase agreement covering mandatory membership, financial obligations, governing documents, use restrictions, and buyer acknowledgments. Use when drafting HOA addenda, HOA disclosure forms, purchase addenda for HOA-governed properties, or CC&R disclosure documents.

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Royalty Deed · thomasmoreai
Drafts U.S. oil and gas royalty deeds conveying NPRI or participating royalty interests with fractional interest, land description, lease burden, cost allocation, and warranty language suitable for recording. Trigger when drafting royalty deeds, NPRI conveyances, mineral royalty transfers, or oil and gas royalty assignments.

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Audit Summary · thomasmoreai
Produces structured U.S. legal audit summaries that distill compliance findings into executive-ready risk prioritization and remediation plans, covering likelihood/impact scoring, consequence analysis, and corrective actions with timelines and owners. Use for legal audits, compliance audits, regulatory audits, compliance gap analyses, risk assessments, audit report summaries, or remediation roadmaps. Trigger keywords: audit summary, compliance findings, audit report, risk prioritization, remediation plan, regulatory exposure, corrective action plan.

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Form 10 Q · thomasmoreai
Drafts SEC-compliant Form 10-Q quarterly reports covering Part I financials, MD&A, market risk, controls, Part II updates, exhibits, and SOX certifications. Use when preparing quarterly SEC filings, EDGAR-ready 10-Qs, or interim disclosure packages. Trigger keywords: Form 10-Q, quarterly report, MD&A, Regulation S-K, Regulation S-X, SOX 302, SOX 906, XBRL, EDGAR, interim financial statements.

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Eir Summary · thomasmoreai
Produces legally focused summaries of California Environmental Impact Reports (EIRs) under CEQA and federal Environmental Impact Statements (EISs) under NEPA. Extracts impacts, mitigation, alternatives, and compliance vulnerabilities. Reflects the 2025 CEQA reforms (AB 130 + SB 131) and the April 2025 rescission of CEQ NEPA implementing regulations. Triggers on requests for EIR/EIS summary, CEQA/NEPA review, mitigation analysis, alternatives analysis, cumulative impacts review, permit challenge prep, or administrative record review.

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Phase I Esa · thomasmoreai
Drafts ASTM E1527-21 environmental site assessment reports under 40 CFR Part 312. Classifies RECs, CRECs, and HRECs to establish all appropriate inquiries for CERCLA liability protection. Trigger when the user requests a Phase I ESA, environmental site assessment, recognized environmental conditions analysis, ASTM E1527 compliance, or environmental due diligence for property transactions or lending.

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Form Adv · thomasmoreai
Drafts SEC- or state-filed Form ADV Parts 1A/1B/2A/2B for investment adviser registration, producing IARD-ready responses, brochures, and supplements. Use when drafting or amending Form ADV, preparing RIA registration, building Part 2A brochures or Part 2B supplements, or compiling IARD filings. Trigger: "Form ADV", "RIA registration", "investment adviser brochure", "Part 1A", "Part 1B", "Part 2A", "Part 2B", "IARD", "SEC filing", "state registration".

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Deed Of Trust · thomasmoreai
Drafts combined Deed of Trust and Security Agreement instruments creating real property and UCC Article 9 personal property security interests for commercial financing. Use when drafting trust deeds, security agreements, commercial real estate financing documents, or combined real/personal property security instruments.

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Lease Summary · thomasmoreai
Summarizes U.S. commercial lease agreements into structured transactional abstracts. Use when asked for a commercial lease summary, lease abstract, key lease terms, rent schedule review, default/termination analysis, or lease handoff. Produces party-to-obligation mappings, financial mechanics, risk flags, and critical date calendars.

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Oil Gas Lease · thomasmoreai
Drafts enforceable U.S. Oil and Gas Leases conveying subsurface mineral rights from lessor to lessee while reserving surface rights, royalty interests, and environmental obligations. Handles grant clauses, royalty structures, pooling/unitization, habendum terms, and state-specific regulatory compliance. Use when preparing leases for exploration, extraction, production, mineral rights conveyance, delay rentals, shut-in royalties, or energy law transactional matters.

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China Pipl · thomasmoreai
Guides compliance with China's Personal Information Protection Law (PIPL, effective 1 November 2021). Covers consent requirements, cross-border transfer mechanisms (CAC security assessment, standard contracts, certification), separate consent triggers, and critical information infrastructure obligations. Keywords: PIPL, China data protection, CAC security assessment, cross-border transfer, separate consent, CIIO.

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Nda Summary · thomasmoreai
Generates structured summaries of Non-Disclosure Agreements, extracting parties, confidential information scope, permitted disclosures, term/survival, breach remedies, and risk flags. Use when summarizing NDAs, reviewing confidentiality agreements, distilling NDA obligations, or onboarding stakeholders to NDA terms.

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Pos License · thomasmoreai
Drafts Software and POS System License Agreements for proprietary software use between licensor and licensee. Covers license grants, financial terms, IP, PCI-DSS data security, SLAs, and termination. Use when drafting POS software licenses, SaaS subscriptions, franchise technology licenses, or software distribution agreements.

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Client Memo · thomasmoreai
Drafts structured client memoranda translating legal analysis and strategic recommendations into plain language for non-lawyer audiences. Covers corporate governance, fiduciary duties, compliance, and transactional advice. Enforces standard memo architecture: heading block, executive summary, background, analysis, options, and recommendations. Use when preparing client-facing memos, opinion letters, or governance briefings.

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Litigation · thomasmoreai
Root reference for litigation practice spanning civil, criminal, and administrative proceedings. Provides sub-area taxonomy, core principles, and routing guidance. Use when classifying litigation work, routing to a sub-practice skill, or applying general litigation standards.

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Japan Appi · thomasmoreai
Guides compliance with Japan's Act on the Protection of Personal Information (APPI, 2022 amendments). Covers individual rights expansion, cross-border transfer restrictions including pre-transfer information requirements, PPC enforcement, and pseudonymised and anonymously processed information. Keywords: APPI, Japan data protection, PPC, cross-border transfer, pseudonymised information, individual rights.

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Korea Pipa · thomasmoreai
Guides compliance with South Korea's Personal Information Protection Act (PIPA, 개인정보 보호법). Covers pseudonymisation framework, notification requirements, PIPC enforcement, consent standards, and cross-border transfer rules under the 2023 amendments. Keywords: PIPA, Korea data protection, PIPC, pseudonymisation, consent, cross-border transfers.

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Prospectus · thomasmoreai
Drafts SEC-compliant prospectuses for U.S. securities offerings (IPOs, follow-ons, private placements). Structures cover page, risk factors, use of proceeds, business description, MD&A, financials, and offering terms against uploaded company documents and EDGAR comparables. Use when preparing a Form S-1, S-11, offering circular, or any primary disclosure document for a public or private issuance.

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Nov Response · thomasmoreai
Drafts formal responses to governmental Notices of Violation, covering acknowledgment, factual timeline, legal defenses, mitigation, and proposed corrective action. Use when responding to environmental enforcement actions, regulatory citations, compliance violations, or governmental NOVs from agencies including EPA, OSHA, state environmental departments, or local code enforcement.

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Uae Pdp Law · thomasmoreai
Implements compliance with the UAE Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDP Law) and its Executive Regulations. Covers data controller and processor obligations, data subject rights, cross-border transfer requirements, sensitive data processing, and UAE Data Office enforcement. Keywords: UAE PDP, Federal Decree-Law 45, UAE Data Office, DIFC, ADGM, cross-border transfer.

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Brazil Lgpd · thomasmoreai
Guides compliance with Brazil's Lei Geral de Proteção de Dados (LGPD, Lei 13.709/2018). Covers the 10 lawful bases under Art. 7, DPO appointment, ANPD enforcement, data subject rights under Arts. 17-22, and international transfer mechanisms. Keywords: LGPD, Brazil data protection, ANPD, lawful bases, data subject rights, international transfers.

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Turkey Kvkk · thomasmoreai
Implements compliance with Turkey's Personal Data Protection Law (Kisisel Verilerin Korunmasi Kanunu, KVKK, Law No. 6698). Covers data controller obligations, data subject rights, VERBIS registration, cross-border transfer restrictions, Board decisions, and administrative fines. Keywords: KVKK, Turkey, VERBIS, data controller registry, Board decision, cross-border.

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Byod Policy · thomasmoreai
Drafts a Bring Your Own Device (BYOD) policy for U.S. employers governing personal device access to company systems. Covers MDM enrollment, encryption, remote wipe authority, privacy expectations, data classification, and regulatory overlays (HIPAA, GLBA, SOX, GDPR). Use when creating or updating BYOD policies, mobile device security policies, or personal device programs.

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Ccpa Policy · thomasmoreai
Drafts a CCPA/CPRA-compliant privacy policy covering all required statutory disclosures under Cal. Civil Code §§ 1798.100–1798.199. Use when drafting or updating a California privacy policy, CCPA compliance notice, or consumer privacy disclosure for a business meeting CCPA applicability thresholds.

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Om Agreement · thomasmoreai
Drafts Operations and Maintenance agreements for energy facilities covering scope, performance standards, compensation, risk allocation, and regulatory compliance. Use when drafting O&M contracts, maintenance agreements for power plants, solar farms, wind projects, or energy infrastructure.

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Board Minutes · thomasmoreai
Drafts corporate board of directors meeting minutes. Triggers on "board minutes", "minutes of board meeting", "board of directors meeting minutes", "corporate minutes", "board resolutions", or "bylaws compliance".

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Case Summary · thomasmoreai
Produces an attorney-ready memo from a corpus of legal documents supplied by the user. Use when a user shows up with a folder, zip, or vault of case documents and asks for a case summary, case evaluation, litigation package, intake memo, matter overview, or "can you summarize this case for me." The skill ingests the corpus into a searchable index, OCRs anything non-searchable, inventories and diagnoses the practice area, loads the appropriate practice-area playbook module(s) (PI/tort, commercial litigation, IP infringement, or user-authored extensions), iteratively searches the corpus across eight core dimensions plus any module-specific dimensions, defers specialized document clusters (depositions, medical records, discovery, liens) to dedicated sibling skills, and synthesizes a cited memo.

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Hearing Prep · thomasmoreai
Generates structured hearing preparation briefings from case documents, evidence, authorities, and procedural details. Use when preparing for court hearings, administrative hearings, arbitrations, trials, motion hearings, evidentiary hearings, or status conferences.

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Policy Brief · thomasmoreai
Generates structured public policy briefs analyzing legislation across economic, social, legal, and implementation dimensions. Use when drafting legislative impact analyses, policy summaries, regulatory briefs, or government affairs memoranda for lawmakers, lobbyists, or civic organizations.

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Nigeria Ndpr · thomasmoreai
Nigeria Data Protection Regulation (NDPR) and Nigeria Data Protection Act (NDPA) 2023 compliance. Covers lawful basis for processing, data subject rights, cross-border transfer mechanisms, Data Protection Compliance Organisation (DPCO) registration, mandatory DPIA filing, and breach notification. Keywords: NDPR, NDPA, Nigeria, NITDA, DPCO, Africa data protection, cross-border transfer.

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Side Letter · thomasmoreai
Drafts U.S. venture capital and private equity side letter agreements that supplement a primary agreement without formal amendment. Use when drafting a side letter, supplemental letter, investor side letter, MFN carve-out, or special-rights letter tied to an existing agreement.

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Legal Letter · thomasmoreai
Drafts professional legal letters for personal injury litigation including settlement demands, cease-and-desist, notice letters, and response correspondence. Tailors tone by recipient type. Use when drafting demand letters, pre-suit correspondence, insurance claim letters, cease-and-desist notices, or litigation response letters.

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Pfs Analyzer · thomasmoreai
Extracts and reconciles medical provider, wage-loss, and insurance/lien data from personal injury plaintiff fact sheets and initial disclosures against builder draft responses. Use when the user mentions PFS analysis, medical provider reconciliation, wage loss audit, insurance lien tracking, PI discovery reconciliation, builder response validation, MDL plaintiff data extraction, FRCP 26(a)(1) disclosures, treatment chronologies, or specials spreadsheets.

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Last Will · thomasmoreai
Drafts a state-compliant Last Will and Testament covering declarations, revocation of prior instruments, specific bequests, residuary disposition, guardian nominations, fiduciary appointments, and execution formalities. Conducts structured intake on family structure, asset inventory, fiduciary nominees, and existing estate plan documents. Coordinates with trusts, beneficiary designations, and non-probate transfers. Use when drafting wills, testamentary documents, pour-over wills, codicils, or estate planning instruments involving testamentary dispositions.

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Canada Pipeda · thomasmoreai
Guides compliance with Canada's Personal Information Protection and Electronic Documents Act (PIPEDA, S.C. 2000, c. 5). Covers the 10 fair information principles in Schedule 1, consent requirements, cross-border transfer obligations, breach notification under Division 1.1, and OPC enforcement. Keywords: PIPEDA, Canada privacy, fair information principles, OPC, breach notification, cross-border transfer, consent.

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Lex · thomasmoreai
Centralized 'Truth Engine' for cross-jurisdictional legal context (US, EU, CA) and contract scaffolding.

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Gdpr Dpa · thomasmoreai
Drafts GDPR Article 28-compliant Data Processing Addenda with schedules ready for execution. Use when drafting or updating a DPA, vendor GDPR addendum, controller-processor agreement, or data protection addendum involving sub-processors, breach notification, audits, international transfers, or SCCs.

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Material Contract Schedule Zhou210712 · thomasmoreai
从尽调发现构建重大合同披露清单，适用股权收购协议的重大合同定义，并按协议清单格式排版。当用户说"建合同清单""披露清单""清单 3.X" "重大合同列表"或起草披露清单时使用。

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Compliance Checklist Generation · thomasmoreai
Generate compliance checklists for SOC2, HIPAA, PCI-DSS, and GDPR with gap analysis and remediation priorities.

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Specialized Legal Billing Time Tracking · thomasmoreai
Comprehensive legal billing and time tracking specialist for accurate time capture, invoice generation, billing narrative writing, collections management, trust account compliance, and billing analysis — maximizing revenue recovery while maintaining client relationships and ethical compliance across any firm size or billing model

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Israeli Tender Proposal Builder · thomasmoreai
Builds a complete Hebrew proposal package for Israeli government and public sector tenders (michrazim). Parses the tender document, extracts threshold conditions, produces a compliance checklist, and drafts every proposal section per Chok Chovat HaMichrazim 5752-1992 and Takanot 5753-1993 (declarations, past experience table, pricing worksheet). Use when responding to an open tender (michraz pumbi), closed (sagur), framework (misgeret), or a local authority tender, and when researching historical procurement contracts via BudgetKey or IL Budget MCP to benchmark pricing. Prevents disqualification on technical defects. Do NOT use for Israeli Land Authority (RMI) land allocation tenders (use israeli-land-tenders), for filing a petition to the tenders committee, or for private commercial RFPs not subject to the Mandatory Tenders Law.

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International Arbitration · thomasmoreai
International arbitration and cross-border disputes skill. Use when the user needs assistance with international arbitration, ICC, LCIA, SIAC, investment arbitration, treaty claims, arbitration clauses, or enforcement of foreign arbitral awards. Triggers on keywords like "international arbitration", "ICC", "LCIA", "SIAC", "ICSID", "New York Convention", "arbitration clause", "investment treaty", "BIT", "enforcement", "arbitral award".

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De Eu Recht Abgrenzung · thomasmoreai
Klaert die Abgrenzung zwischen nationalem deutschen Recht und Unionsrecht: wann gilt AEUV/EUV/GRCh/Verordnung/Richtlinie unmittelbar, wann richtlinienkonforme Auslegung, wann Vorabentscheidungsersuchen Art. 267 AEUV und Anwendungsvorrang.

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Common Law Client Explainer · thomasmoreai
Mandant oder Business-Team versteht Common-Law-Konzepte nicht und braucht verstaendliche Erklärung. Anwendungsfall Deutsche kaufen UK-Unternehmen oder schließen US-Vertrag ab. Prüfraster Verstaendlichkeit Vollständigkeit Wesentliche-Punkte-Abdeckung Risiko-Klarheit. Output verstaendliches Erklärungsschreiben oder Memo für Mandanten. Abgrenzung zu common-law-begriffe-uebersetzung (Fachsprache) und common-law-humor-coach (Ton).

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AI Privacy Assessment · thomasmoreai
Guides the combined DPIA and AI Act conformity assessment for AI systems processing personal data. Covers EDPB-EDPS Joint Opinion 5/2021, training data lawfulness under Art. 6 and Art. 9, Art. 22 automated decision-making, algorithmic bias detection, and NIST AI RMF MAP function. Keywords: AI privacy, DPIA, AI Act, algorithmic bias, automated decision-making, Art. 22, training data, NIST AI RMF.

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Conflicting Laws Mgmt · thomasmoreai
Guides managing conflicting privacy requirements across jurisdictions. Covers data localisation vs transfer freedom, consent standards variation, age thresholds, breach timelines, and resolution frameworks for incompatible obligations. Keywords: conflicting laws, data localisation, consent variation, age thresholds, resolution framework.

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Consent Platform Eval · thomasmoreai
Framework for evaluating and selecting Consent Management Platforms (CMPs). Covers TCF v2.2 certification requirements, Global Privacy Control support, multi-regulation compliance (GDPR, CCPA, LGPD), A/B testing capabilities, API integration options, reporting features, and a structured vendor comparison methodology.

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Cookie Consent Policy · thomasmoreai
Drafts publication-ready cookie policies, banner copy, and consent-flow language under GDPR/ePrivacy, CCPA/CPRA, and major U.S. state privacy laws. Converts a verified cookie inventory into enforceable policy sections with lawful-basis mapping, granular opt-in controls, withdrawal mechanics, and user-rights handling. Use when asked for cookie policy, cookie banner, tracking notice, consent management, do-not-sell notice, or privacy rights messaging.

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Legal Advisor Sickn33 · thomasmoreai
Draft privacy policies, terms of service, disclaimers, and legal notices. Creates GDPR-compliant texts, cookie policies, and data processing agreements.

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Compliance Check Nordic AI · thomasmoreai
Regulatory and legal compliance audit. Discovers which frameworks apply based on jurisdiction, industry, and data types, then checks the codebase against the applicable controls. EU-first (GDPR, NIS2, EU AI Act, DORA) with support for UK, US federal and state laws, sector-specific regimes (HIPAA, PCI-DSS, SOC 2, ISO 27001), and emerging AI regulation. Use when the user asks about GDPR, compliance, regulation, data protection law, audit readiness, invokes /compliance-check, or when the orchestrator delegates. Mode-aware and scope-tier-aware.

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Auswirkungen Marktanteile Marktbeherrschung · thomasmoreai
Wie aendert sich der Marktanteil des Mandanten je nachdem wie eng oder weit der Markt abgegrenzt wird. Quantifiziert Auswirkungen alternativer Marktabgrenzungen auf Marktanteile und Marktbeherrschungsvermutungen. Normen § 18 Abs. 4 GWB 40-Prozent-Einzelmarktbeherrschungs-Vermutung § 18 Abs. 6 GWB gemeinsame Beherrschung Art. 102 AEUV. Prüfraster Marktanteilsberechnung je Marktdefinition rechtliche Konsequenzen Untersagung Missbrauch Zulassung. Output Sensitivitaets-Tabelle Marktanteil pro Szenario mit Ampelbewertung. Abgrenzung: gesamtbewertung-tragfähigkeit für das Gesamturteil.

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Restructuring Lounge Impulsvortrag Toolkit · thomasmoreai
Toolkit für Impulsvorträge zu Krisenfrüherkennung und StaRUG: Foliensatz-Gliederung, Talking-Points, juristische Kernbotschaften, Q-und-A-Fallnetz, Formathinweise für Veranstaltungen wie Branchenlounge-Formate.

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Corporate Kanzlei Fair Disclosure Knowledge · thomasmoreai
Fair Disclosure und Knowledge Management: Steuert Informationsfluss in M&A-Transaktionen nach MAR, Kartellrecht-Clean-Team und Insider-Regelungen. Normen: Art. 17-18 MAR, §§ 1 und 41 GWB, § 43a BRAO. Insider-Log, Need-to-know, Firewall.

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Corporate Kanzlei Kg Personengesellschaften · thomasmoreai
KG und Personengesellschaften im Corporate/M&A-Kontext begleiten: Anteilsuebertragung, Haftungsstruktur, Ergebnisverwendung bei KG, GmbH & Co. KG, Partnerschaft und GbR nach MoPeG 2024. Normen: HGB §§ 105-177a, MoPeG 2024, AktG (Kommanditaktionaer). Prüfraster: Komplementaerhaftung, Kommanditeinlage, Einheitsbilanz, Steuerliche Sonderformen. Output Strukturierungsempfehlung, Anteilsuebertragungsvertrag-Entwurf, Haftungsmatrix. Abgrenzung: GmbH/AG siehe gesellschaftsrecht-register; Steuer siehe umwandlungssteuerrecht.

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Corporate Kanzlei Vertragsmarkup Key Issues · thomasmoreai
Juristischen Markup für M&A-Vertraege und Key-Issues-Memo erstellen: Gegenpartei hat SPA/SHA/NDA/LOI-Entwurf uebersandt und muss kommentiert werden. Normen: §§ 305 ff. BGB (AGB-Kontrolle im B2B), Marktstandard DE/UK M&A. Prüfraster: Abweichungen vom Marktstandard, kritische Klauseln (MAC, Indemnification, Reps Survival), Red-Lines vs. Nice-to-have. Output Markup mit Kommentaren, Key-Issues-Memo, Verhandlungs-Prioritaetenliste. Abgrenzung: SPA-Ersterstellung siehe spa-apa-entwurf; AGB-Prüfung allgemein siehe Vertragsrecht-Plugin.

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Gesellschaftsgruender Beirat Advisory Board · thomasmoreai
Beirat oder Advisory Board für GmbH oder UG einrichten: Satzungsregelung, Bestellungsverfahren, Beratungsvertrag. Normen: §§ 45 52 GmbHG, §§ 95 ff. AktG analog. Prüfraster: Kompetenzen, Verguetung, Haftung, Abberufung, Datenschutz. Output: Beiratssatzung oder Advisory-Board-Charter. Abgrenzung: nicht Gesellschafterversammlung oder Aufsichtsrat.

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Fachanwalt Strafrecht Einlassung Vorbereiten · thomasmoreai
Schriftliche Einlassung des Beschuldigten vorbereiten oder Schweigen § 136 StPO. Schweigerecht ist Grundrecht und darf nicht nachteilig gewertet werden BGH st. Rspr. Aber Teilschweigen kann gewürdigt werden. Strategie nach Aktenlage Beweiswert Belastungszeugen Bewertung Indizien. Schriftliche oder muendliche Einlassung Schutz vor Falschangaben Glaubwürdigkeitsanalyse. Einlassung wirkt nach BGH zugunsten Beweisbewertung.

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Entfristung Grundwarnung Drei Wochen Frist · thomasmoreai
Grundwarnung Entfristungsklage: § 17 TzBfG drei Wochen ab vereinbartem Vertragsende; absolute Ausschlussfrist; § 17 Satz 2 TzBfG i.V.m. § 7 KSchG Fiktion Wirksamkeit der Befristung bei Fristversaeumnis; Fristberechnung; nachtraegliche Zulassung.

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Kueschk Sonderkuendigungsschutz Checkliste · thomasmoreai
Checkliste Sonderkündigungsschutz: Schwangerschaft § 17 MuSchG; Elternzeit § 18 BEEG; Schwerbehinderung §§ 168 ff. SGB IX; Betriebsratsmitglied § 15 KSchG; Datenschutzbeauftragter; Voraussetzungen und behoerdliche Zustimmungserfordernisse.

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Wandlungspruefung Trigger Qualified Financing · thomasmoreai
Wandlung bei qualifizierter Finanzierungsrunde prüfen wenn neue Investitionsrunde als Trigger definiert ist. SAFE §§ 488 ff. BGB §§ 53 55 GmbHG. Prüfraster: Qualified-Financing-Definition Mindestbetrag Lead-Investor Wandlungspflicht oder -recht Preisbestimmung. Output: Prüfprotokoll Wandlungsberechnung. Abgrenzung: nicht für Maturity-Trigger (wandlungsprüfung-trigger-maturity).

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Fachanwalt Versicherungsrecht Deckungsklage · thomasmoreai
Deckungsklage gegen Versicherer auf Versicherungsleistung nach erfolgloser außergerichtlicher Phase. Anwendungsfall Versicherer verweigert Leistung endgueltig und Klage soll erhoben werden. Normen § 1 VVG Versicherungsanspruch § 215 VVG örtliche Zuständigkeit Wohnsitz § 256 ZPO Feststellungsantrag § 114 ZPO PKH. Prüfraster Streitwert Zuständigkeit AG oder LG Klageantrag Beweislast Sachverständigennachweis. Output Deckungsklage-Entwurf mit Antrag Sachverhalt AVB-Auslegung Sachverständigenantrag und PKH-Antrag. Abgrenzung zu klage-versicherer-strategie und fachanwalt-versicherungsrecht-leistungsablehnung-prüfen.

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Fachanwalt Gewerblicher Rechtsschutz Abmahnung Uwg · thomasmoreai
UWG-Abmahnung prüfen versenden oder auf Eingang reagieren. § 8 UWG Unterlassungsanspruch §§ 3 4 5 UWG Verbotsgrunde §§ 12 13 UWG Durchsetzung. Prüfraster: Verletzungshandlung Abmahnberechtigung Fristen UE Vertragsstrafe Kosten. Output: Abmahnschreiben oder Erwiderung modifizierte UE Kostennote. Abgrenzung: nicht für Markenrecht (fachanwalt-gewerblicher-rechtsschutz-markenanmeldung).

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Kanzlei Allgemein Qualitaetsgate Hardening · thomasmoreai
Haertet Kanzlei-Outputs mit mehrstufigen Qualitaetsgates für Anfaenger und Profis. Anwendungsfall Schriftsatz Vertrag oder beA-Versand soll vor Abgang auf Substanz Vollständigkeit und Haftungsrisiken geprüft werden. Normen § 51 BRAO Haftung § 43a BRAO Berufspflichten § 130a ZPO formelle Anforderungen. Prüfraster Substanz Beweise Anlagen Fristen Zuständigkeit Anträge Vollmacht Datenschutz Zitate Versandweg Rechnung offene Risiken. Output Qualitaetsgate-Bericht mit Ampelstatus Maengelliste und Freigabeentscheidung. Abgrenzung zu versand-vor-check (unmittelbarer Pre-Check) und kanzlei-allgemein-schreibcanvas.

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Kanzlei Allgemein Rechtsprechungsrecherche · thomasmoreai
Recherchiert Rechtsprechung zu einer konkreten Sache in amtlichen Datenbanken der Bundesgerichte und Länder, ergänzt OpenJur und dejure.org, bewertet Treffer, erstellt Zitier- und Verwertungsnotizen und legt Fundstellen samt Quellenprotokoll in der Akte oder freigegebenen Online-Ablage ab.

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Verfuegung Eines Nichtberechtigten 816 Bgb · thomasmoreai
Bereicherungsanspruch des Berechtigten nach § 816 BGB gegen verfügenden Nichtberechtigten prüfen. Normen: § 816 BGB. Prüfraster: wirksame Verfügung durch Gutglaubenserwerb oder Genehmigung, entgeltlich vs. unentgeltlich, Anspruch auf Erlangtes. Output: Prüfergebnis Anspruch § 816 BGB. Abgrenzung: nicht § 822 BGB (unentgeltliche Weitergabe).

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Geldwaesche Krypto Zahlungsdienstleister · thomasmoreai
AML/KYC-Prüfung für Krypto-Assets Wallets Travel Rule und Zahlungsdienstleister. Anwendungsfall Krypto-Transaktion soll bewertet oder Krypto-Dienstleister muss KYC-Prozess aufsetzen. Normen § 2 Abs. 1 Nr. 10b GwG Kryptowertehandel Verordnung 2023/1113 Travel Rule MiCAR Art. 59. Prüfraster Wallets Travel Rule Mittelherkunft Krypto-Red-Flags Zahlungsdienstleister E-Geld technische Kontrollpunkte. Output KYC-Prüfprotokoll mit Wallet-Analyse Red-Flag-Liste Travel-Rule-Nachweis und Verdachtsprüfung. Abgrenzung zu geldwäsche-transaktionsmonitoring und geldwäsche-sanktionsscreening.

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Output Konformitaetserklaerung Eu Anhang V · thomasmoreai
Anbieter benoetigt das fertige Musterdokument für die EU-Konformitätserklärung zum Ausfuellen und Unterzeichnen. Art. 47 i.V.m. Anhang V KI-VO EU-Konformitätserklärung. Pflichtinhalt Anhang V: eindeutige Systemidentifikation Anbieter Bevollmaechtigter Verweis auf harmonisierte Normen gemeinsame Spezifikationen oder andere Referenzen Unterzeichnung. Output: vollständige Muster-Konformitätserklärung als Formular. Abgrenzung zu hochrisiko-konformitätsbewertung-art-43-bis-49 (Bewertungsverfahren) und eu-datenbank-registrierung-art-49-und-71 (Registrierung).

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Eugh Rechtsprechung Leitentscheidungen · thomasmoreai
Workflow-Skill zu eugh rechtsprechung leitentscheidungen. Nutzt Normtext, Nutzerangaben und verifizierte Quellen; Rechtsprechung nur nach Live-Pruefung mit Gericht, Datum und Aktenzeichen.

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Clause Risk Review Revision Suggestion · thomasmoreai
用于信托领域合同与法务中的条款风险审查助手-修改建议版场景。支持结构化输入处理、规则分析与Markdown结果输出。

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Applying Privacy Design Patterns · thomasmoreai
Systematic application of the eight privacy design patterns per Hoepman: minimize, hide, separate, abstract, inform, control, enforce, and demonstrate. Covers pattern selection methodology per processing activity, mapping to GDPR principles, and practical implementation guidance for privacy-by-design system architecture.

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Employment Contract Templates Badhope · thomasmoreai
Create employment contracts, offer letters, and HR policy documents following legal best practices. Use when drafting employment agreements, creating HR policies, or standardizing employment documentation.

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3569 published skills · page 2 of 36