ThomasMoreAI
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- ▌ Self Improving Legal · thomasmoreaiCaptures clause risks, compliance gaps, precedent shifts, contract deviations, regulatory changes, and litigation exposure to enable continuous legal operations improvement. Use when: (1) An unfavorable clause is accepted or slips through review, (2) A compliance deadline is missed or approaching, (3) A new regulation impacts the organization, (4) A contract remains unsigned past SLA, (5) An IP infringement notice is received, (6) New case law changes interpretation in a relevant jurisdiction, (7) A data subject access request reveals process gaps.
- ▌ Skill Creator Openai · thomasmoreai bundleGuide for creating effective skills. Use when users want to create a new skill (or update an existing skill) that extends the model's capabilities with specialized knowledge, workflows, or tool integrations.
- ▌ Linkfox Eureka Claim Data · thomasmoreai从Eureka专利数据库查询专利权利要求(Claims)信息。当用户提到专利权利要求、权利要求书、专利Claims、独立权利要求、从属权利要求、权利要求数量、专利保护范围、patent claims, claim data, independent claims, dependent claims, claim count, patent claim text, patent protection scope, Eureka patent claims时触发此技能。即使用户未明确提及"Eureka"或"权利要求",只要其需求涉及获取专利的权利要求全文或权利要求数量,也应触发此技能。
- ▌ Ueberwachung Konkurrenten · thomasmoreaiLaufende Überwachung neuer Patentanmeldungen von Konkurrenten der Mandantin. Definiert Watch-Profile pro Mandant mit Anmelder-Namen (inklusive Konzern-Toechter und ehemaliger Schreibweisen), CPC-IPC-Klassen, Schlagwoerter, Territorien. Laeuft als woechentlicher oder monatlicher Job in Espacenet Smart Search Google Patents oder bei Bezahl-Tools wie PatBase Alert. Liefert Delta-Liste neuer Treffer seit letzter Iteration mit Bewertung relevant oder nicht relevant. Erinnert an Einspruchsfrist Art. 99 EPUe neun Monate ab Erteilungs-Veröffentlichung. Disclaimer Vollständigkeit nicht garantiert insbesondere bei Konzern-Konstruktionen und Tochterfirmen ohne klare Namens-Bindung.
- ▌ Qualify Vendor · thomasmoreai資 GxP 相關軟體或服務之廠商或供。含廠險分、評問卷設、案頭與現場審法、 質協評、SLA 審、續監節奏定。 GxP 關鍵系統擇新廠、為合規數納雲供、行定期重資、審發現需重評、 或 EU Annex 11 或 ICH Q10 要供資時用之。
- ▌ Discovery Summary · thomasmoreaiGenerates structured, citeable summaries of discovery documents (interrogatories, RFPs, RFAs, depositions, productions). Extracts admissions, inconsistencies, evidentiary gaps, and objections with precise source citations. Use when summarizing discovery responses, preparing for depositions, identifying discovery gaps, or building trial preparation materials.
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- ▌ Legal Hold Stubbi · thomasmoreaiIssue, refresh, release, or report on legal holds — drafts the hold notice as .docx, updates legal_hold fields in _log.yaml, and calendars the next refresh.
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- ▌ Status Anthropics · thomasmoreaiCase status summary by audience — client-facing (plain language), internal (for the professor), or court-ready (formal caption format per local rules). Same facts, different framing and depth. Use when a student needs to update the client, brief the professor, or prepare a court status report.
- ▌ Tender Of Defense · thomasmoreaiDrafts a contractual tender of defense letter demanding a contracting party assume defense and indemnification in pending litigation. Analyzes indemnity provisions, insurance requirements, and notice obligations. Use when drafting tender of defense letters, indemnification demands, defense cost-shifting correspondence, or contractual indemnity demands involving subcontractors, vendors, property managers, or service providers.
- ▌ Compliance Report · thomasmoreaiGenerate auditor-ready compliance reports with multi-framework control mapping, automated evidence collection strategies, gap analysis, and structured report packages for SOC 2, HIPAA, GDPR, PCI-DSS, and ISO 27001. Reduces audit prep from weeks to days.
- ▌ Regulatory Review · thomasmoreaiUse to assess regulatory applicability for products that may fall under AI regulation (EU AI Act, Article 50 transparency).
- ▌ Checking Przedawnienie · thomasmoreaiUse when checking Polish przedawnienie (art. 117–125 KC) — termin ogólny 6 lat vs szczególny 3 lata (okresowe / działalność), koniec roku kalendarzowego (reforma 2018), zawieszenie / przerwanie biegu, z urzędu wobec konsumenta, możliwość obejścia przedawnienia
- ▌ Cold Start Interview 17 · thomasmoreaiTürk şirketler hukuku için corporate-legal başlangıç mülakatı. Şirket profili, aktif modüller, M&A, kurumsal yönetim, sermaye piyasası ve entity management bilgilerini toplar; Türk uygulamasına uygun CLAUDE.md profilini yazar. Fresh install, [PLACEHOLDER] bulunan config, yeni işlem, modül yenileme veya entegrasyon kontrolü için kullanılır.
- ▌ Demand Draft Zekaisuni · thomasmoreaiDraft a Turkish ihtarname from a completed demand-intake file. Applies mesleki sır, admission/waiver, settlement confidentiality, deadline, notice-method, and attorney-review gates before producing a draft suitable for lawyer review and later docx generation.
- ▌ Gap Surfacer Zekaisuni · thomasmoreaiReference skill: /regulatory-legal:gaps ve /regulatory-legal:comments için ortak tracker çerçevesi. Türkiye regülasyon değişikliklerinden doğan politika/prosedür gap'lerini, taslak/görüş kararlarını, sahipleri, son tarihleri ve bildirimleri yönetir.
- ▌ Cash Collateral Motion · thomasmoreaiDrafts motions to use cash collateral under 11 U.S.C. § 363. Use when a debtor-in-possession needs court authorization to use cash collateral, typically as a first-day pleading.
- ▌ Means Test Calculation · thomasmoreaiCalculates the bankruptcy means test from paystub data to determine annualized gross income and compare against state median income thresholds. Covers the 6-month look-back period, YTD subtraction method, pro-rata adjustments, and median income comparison. Use when evaluating Chapter 7 eligibility, performing pre-filing income assessment, or preparing Form 122A-1.
- ▌ Lock Up Agreement · thomasmoreaiDrafts U.S. IPO/secondary offering lock-up agreements restricting securityholder transfers and hedging during the post-offering period. Trigger when drafting lock-up agreements, market stand-off letters, or underwriting lock-up exhibits in capital markets transactions.
- ▌ Subscription Agreement · thomasmoreaiDrafts U.S. corporate subscription agreements for SaaS and service relationships. Extracts deal terms and produces a balanced agreement covering scope, fees, term/renewal, IP, data protection, warranties, liability, and boilerplate. Use when drafting a "subscription agreement", "SaaS agreement", "service subscription", "membership agreement", "auto-renewal contract", or "SLA agreement".
- ▌ Articles Of Dissolution · thomasmoreaiDrafts Articles of Dissolution (Certificate of Dissolution) for U.S. corporations to terminate legal existence via state filing. Reviews articles of incorporation, bylaws, board resolutions, and shareholder consents for jurisdiction-specific compliance. Use when preparing dissolution filings, terminating a corporation, or drafting dissolution certificates for Secretary of State submission.
- ▌ Bank Account Resolution · thomasmoreaiDrafts U.S. corporate board resolutions authorizing bank account opening, signatory designation, transaction limits, and related banking documents with ratification, supersession, and secretary certification language. Use when preparing board resolutions, written consents, bank account opening packets, signatory authority letters, or banking authorization documents. Trigger keywords: bank account resolution, banking resolution, board consent, signatory authority, account opening, ACH, wire, signature card.
- ▌ Board Committee Charter · thomasmoreaiDrafts board committee charters for Audit and Compensation Committees tailored to public/private status, exchange listing (NYSE/NASDAQ), and governance requirements. Covers composition, independence, authority, meeting procedures, and reporting. Use when creating or updating audit committee charters, compensation committee charters, or corporate oversight committee formations.
- ▌ Due Diligence Checklist · thomasmoreaiDrafts due diligence checklists for U.S. corporate transactions (M&A, asset purchases, investments, JVs, restructurings). Covers corporate structure, financials, tax, contracts, IP, litigation, employment, benefits, insurance, and environmental compliance. Surfaces change-of-control triggers, consent requirements, and red flags. Use when preparing for deal closing, board presentations, or investor disclosure.
- ▌ Nonprofit Board Minutes · thomasmoreaiDrafts legally compliant non-profit board meeting minutes with attendance, quorum, resolutions, conflict-of-interest recusals, and executive session notation. Formats output for IRS Form 990 audit, state AG scrutiny, and permanent corporate records. Use when drafting official board minutes, recording board resolutions, or creating non-profit governance records.
- ▌ Sellers Counsel Opinion · thomasmoreaiDrafts Opinion of Seller's Counsel letters for APA closings per ABA Legal Opinion Accord standards. Use when drafting closing opinion letters, seller's counsel opinions, third-party legal opinions, or APA closing deliverables in M&A asset purchase transactions.
- ▌ Shareholder Rights Plan · thomasmoreaiDrafts a U.S. shareholder rights plan (poison pill) package including rights agreement, certificate of designations, board memo, Form 8-K, and press release. Applies Unocal/Revlon fiduciary framing, Rule 13d-3 beneficial ownership, flip-in/flip-over economics, and redemption/exchange mechanics. Use when a board addresses a hostile bid, activist accumulation, or plan renewal. Trigger: "poison pill", "rights plan", "rights agreement", "flip-in", "flip-over", "DGCL 203", "Unocal", "Revlon".
- ▌ Cold Start Interview 5 · thomasmoreaiCold-start setup — learns your jurisdictional footprint and escalation rules from your handbook and termination memos. Asks which states and countries have employees, reads seed documents, and builds a jurisdiction-aware escalation table. Use on fresh install, when CLAUDE.md still has [PLACEHOLDER] markers, or when re-running with --redo or --check-integrations.
- ▌ Policy Drafting Stubbi · thomasmoreaiDraft an employment policy with state supplements where law differs across the jurisdictional footprint.
- ▌ Divorce Settlement Summary · thomasmoreaiProduces structured summaries of U.S. divorce settlement agreements (MSAs), extracting material terms across property, custody, support, taxes, insurance, fees, and deadlines. Triggers on requests for divorce settlement summary, MSA summary, marital settlement agreement, property division, child custody, parenting plan, child support, or alimony extraction.
- ▌ Ucc Lien Release Evidence · thomasmoreaiDrafts an Evidence of UCC Lien Release documenting termination of a UCC-1 financing statement for U.S. transactional closings. Trigger when the user needs a UCC-3 termination certificate, secured-party release letter, payoff evidence, or clear-title closing deliverable. Keywords: "UCC-1", "UCC-3 termination", "lien release", "secured party release", "clear title", "payoff letter".
- ▌ Research Start Lawdroidai · thomasmoreaiResearch roadmap for a legal issue — statutory starting points, case law areas, agency guidance, secondary sources (NCLC, Shriver Center, practice manuals), search terms for free research tools (CourtListener, Descrybe, Free Law Project) and paid ones if the office has them. Leads and frameworks, NOT authoritative citations; staff verify and develop everything. Use when a staffer asks where to start researching, wants a research roadmap for an issue, or needs gaps identified in existing research.
- ▌ Corrective Action Plan · thomasmoreaiDrafts healthcare Corrective Action Plans (CAPs) responding to CMS survey deficiencies, Joint Commission findings, state inspection citations, or internal audit results. Structures root cause analysis, remediation steps, accountability, timelines, and monitoring. Use when drafting plans of correction, responding to immediate jeopardy findings, condition-level citations, or standard-level deficiencies.
- ▌ Hipaa Compliance Check · thomasmoreaiUse when performing hipaa compliance check — hIPAA compliance review covering PHI handling, encryption requirements, access controls, audit logging, Business Associate Agreements, and breach notification readiness. Use for healthcare application assessments, vendor onboarding, or annual compliance reviews.
- ▌ Hipaa Interoperability · thomasmoreaiAddresses HIPAA privacy and security requirements for health data interoperability under the 21st Century Cures Act, ONC Health IT Certification Program, and CMS Interoperability and Patient Access Final Rule. Covers information blocking prohibitions, FHIR API patient access, TEFCA exchange purposes, and privacy safeguards for health information exchange. Keywords: interoperability, information blocking, FHIR, TEFCA, Cures Act, patient access API, health information exchange.
- ▌ Hipaa Research Privacy · thomasmoreaiImplements HIPAA Privacy Rule requirements for research uses of protected health information under 45 CFR §164.512(i). Covers IRB and Privacy Board waivers of authorization, individual authorization for research, limited data set and data use agreements, preparatory to research provisions, and decedent research provisions. Keywords: HIPAA research, IRB waiver, Privacy Board, authorization, limited data set, preparatory research, de-identification, Common Rule.
- ▌ Infringement Triage Anthropics · thomasmoreaiInfringement triage across trademark, copyright, patent, and trade secret — a flag list with the factors cutting each way, not a finding. Use when assessing whether someone is infringing your IP or whether you might be infringing theirs, when a knockoff or copycat surfaces, or when deciding whether a matter is worth pursuing and how.
- ▌ Invention Assignment Agreement · thomasmoreaiDrafts a U.S. Confidentiality and Invention Assignment Agreement (CIAA/PIIA) for employee or contractor onboarding. Covers confidential information, DTSA immunity notices, state-specific invention assignment carve-outs (CA, DE, IL, KS, MN, NC, UT, WA), present-tense IP assignment, work-made-for-hire, restrictive covenants, and prior invention disclosure. Use when drafting IP assignment agreements, onboarding employees or contractors, or protecting trade secrets in employment contexts. Trigger keywords: CIAA, PIIA, invention assignment, confidentiality agreement, IP assignment, trade secret, non-compete, non-solicitation, work made for hire, employee onboarding IP.
- ▌ Us Counterfeit Und Customs Cbp · thomasmoreaiUS-Counterfeit-Enforcement und CBP-Recordation: Luxusmarke will gefaelschte Ware in den USA stoppen. Normen: 18 U.S.C. § 2320 (Trademark Counterfeiting Act), 19 C.F.R. § 133 (CBP Recordation), Lanham Act § 34 (Injunctive Relief), § 35 (Statutory/Treble Damages). Prüfraster: IPR e-Recordation bei CBP, Enforcement-Strategie, Schadensersatz-Berechnung, Attorney Fees (Octane Fitness Standard). Output CBP-Recordation-Unterlagen, Enforcement-Strategie-Memo, Schadensersatz-Berechnungs-Template. Abgrenzung: EU-Zoll siehe produktpiraterie-und-zoll; TTAB siehe ttab-opposition-und-cancellation.
- ▌ Uspto Anmeldung Und Lanham Act · thomasmoreaiUSPTO-Markenanmeldung nach Lanham Act durchführen: Modehaus will Markenschutz in den USA. Normen: 15 U.S.C. § 1051 ff. (Lanham Act), 37 C.F.R. § 2.21 ff. (TEAS). Prüfraster: Use in Commerce vs. Intent-to-Use, TEAS Plus vs. Standard, Goods/Services ID Manual, Specimen of Use, Statement of Use, Extension Requests bis 36 Monate. Output USPTO-Anmeldungs-Paket, Specimen-Anleitung, ITU-Extension-Kalender. Abgrenzung: US Office Actions beantworten siehe uspto-office-actions-und-tess-tsdr; Korrespondenz-Kanzlei siehe nyc-korrespondenz-und-conflict-check.
- ▌ Cafa Notice Of Removal · thomasmoreaiDrafts a Notice of Removal under the Class Action Fairness Act (CAFA), 28 U.S.C. § 1332(d), transferring a state court class action to federal court. Covers minimal diversity, aggregate amount in controversy exceeding $5 million, 100+ class members, CAFA exceptions, unanimity, timeliness, and required exhibits. Use when a defendant needs to remove a state-filed class action to federal court within 30 days of service.
- ▌ Certificate Of Service · thomasmoreaiDrafts certificates of service (proofs of service) for court filings. Use when a filing must be accompanied by proof that copies were served on all parties or counsel. Covers FRCP Rule 5, state equivalents, ECF/e-service, U.S. mail, hand delivery, and overnight courier methods.
- ▌ Class Action Complaint · thomasmoreaiDrafts federal or state class action complaints satisfying FRCP Rule 23 certification prerequisites. Use when filing class actions, representative plaintiff complaints, Rule 23 certification pleadings, or multi-party consumer/securities/antitrust actions.
- ▌ Deposition Preparation · thomasmoreaiProduces a comprehensive deposition preparation package for taking or defending depositions in U.S. civil litigation. Use this skill whenever the user mentions deposition prep, depo outlines, witness examination planning, deposition strategy, cross-examination preparation, 30(b)(6) witness prep, expert deposition planning, impeachment materials, or asks for help preparing to take or defend any deposition. Also trigger when the user references FRCP 30, deposition notices, deposition exhibit strategy, witness profiling for depositions, or asks about deposition time allocation. Even if the user just says "I have a depo next week" or "help me prep for questioning this witness," use this skill.
- ▌ Expert Witness Summary · thomasmoreaiGenerates structured, citation-anchored summaries of expert witness reports for depositions, hearings, and trial preparation. Distills qualifications, methodology, opinions, assumptions, and quantitative findings into a navigable reference. Use when summarizing expert witness reports, retained expert disclosures, or rebuttal expert reports in US litigation.
- ▌ Legal Research Summary · thomasmoreaiSynthesizes U.S. statutes, case law, and regulatory guidance into attorney-ready litigation research summaries with counterarguments and strategic implications. Use when drafting research memos, case law surveys, statutory/regulatory synthesis, or answering "what is the law on X" questions. Trigger keywords: legal research summary, research memo, case law survey, statutory analysis, regulatory guidance, legal landscape.
- ▌ Preliminary Injunction · thomasmoreaiDrafts a Motion for Preliminary Injunction applying the Winter four-factor test with jurisdiction-specific procedural compliance. Covers merits analysis, irreparable harm, equities balancing, bond, and proposed order language. Use when filing for preliminary injunction, TRO, temporary restraining order, or emergency injunctive relief in federal or state court.
- ▌ Request For Admissions · thomasmoreaiDrafts Requests for Admissions under FRCP 36 or state equivalents for personal injury litigation. Extracts facts from case documents to produce numbered admission requests covering factual matters, document authentication, and law-to-fact application. Use when drafting RFAs, narrowing trial issues, authenticating exhibits, or preparing discovery requests.
- ▌ Summary Judgment Brief · thomasmoreaiDrafts FRCP 56 summary judgment motion briefs for U.S. commercial litigation. Synthesizes discovery evidence with controlling authority to show no genuine dispute of material fact. Use when drafting MSJ briefs, dispositive motions, or partial summary judgment papers post-discovery.
- ▌ Pi Demand Summary · thomasmoreaiGenerates structured personal injury demand summaries covering liability analysis, chronological injury documentation, itemized damages, and settlement positioning. Covers MVA, premises liability, product defect, and medical malpractice claims. Use when preparing settlement packages, demand letters, pre-trial evaluations, or insurance adjuster negotiations for plaintiff-side PI matters.
- ▌ Release Of Claims · thomasmoreaiDrafts enforceable Release of All Claims documents for personal injury settlement resolution. Produces general releases with broad discharge language, unknown-claims waivers (including Cal. Civ. Code § 1542), consideration recitals, protective representations, and execution formalities. Use when drafting settlement releases, general releases, claim waivers, discharge agreements, or mutual release documents in personal injury litigation.
- ▌ Spoliation Letter · thomasmoreaiDrafts spoliation and evidence preservation demand letters for personal injury litigation. Generates case-specific evidence itemization, litigation hold demands, compliance deadlines, and sanctions warnings. Use when sending preservation demands, litigation hold notices, or spoliation letters in pre-suit or early discovery phases.
- ▌ Conservation Easement · thomasmoreaiDrafts recordable conservation easement documents that permanently restrict land use to protect conservation values while preserving landowner rights. Ensures IRC §170(h) qualified conservation contribution compliance and state enabling statute conformity. Use when drafting conservation easements, land preservation agreements, perpetual restrictions, or qualified conservation contributions for tax deduction purposes.
- ▌ Development Agreement · thomasmoreaiDrafts U.S. commercial real estate owner-developer agreements covering scope, entitlements, schedule, pricing (fixed, GMP, cost-plus), change orders, payment and retainage, insurance, indemnity, IP, confidentiality, termination, and disputes. Use when user mentions "development agreement", "owner-developer agreement", "project development contract", "real estate development", "GMP", "cost-plus", "milestones", or "change orders".
- ▌ Foreclosure Complaint · thomasmoreaiDrafts U.S. judicial foreclosure complaints pleading standing, chain of title, default, and amounts due with jurisdiction-specific compliance and exhibit control. Triggered when the user needs a foreclosure complaint, mortgage foreclosure pleading, note-and-mortgage enforcement action, or default-based real estate litigation involving acceleration, standing, or lost-note issues.
- ▌ Lead Paint Disclosure · thomasmoreaiDrafts execution-ready lead-based paint disclosure documents compliant with 42 U.S.C. § 4852d and 24 CFR Part 35 for sales or leases of pre-1978 residential properties. Covers seller/landlord hazard disclosures, buyer/tenant acknowledgments, inspection waivers, agent certifications, and attachment schedules. Use when drafting lead paint disclosures, pre-1978 property transactions, residential lease hazard disclosures, or EPA Section 1018 compliance documents.
- ▌ Payoff Letter Request · thomasmoreaiDrafts formal payoff letter requests to lenders for the precise amount needed to satisfy a loan obligation on a given date. Extracts loan details from matter documents, identifies missing information, and tailors urgency to transaction deadlines. Incorporates RESPA compliance, per diem interest, and itemized breakdown specifications. Use when requesting payoff statements, mortgage payoff letters, loan satisfaction amounts, or lien release calculations in closings, refinancing, or debt satisfaction scenarios.
- ▌ Quiet Title Complaint · thomasmoreaiDrafts a court-ready Complaint to Quiet Title for real property disputes. Guides through intake, chain-of-title verification, adverse claim identification, and strategic pleading. Use when drafting quiet title complaints, clearing title defects, challenging adverse possession, resolving boundary disputes, removing invalid liens, or establishing superior title.
- ▌ Space Law Case Summary · thomasmoreaiGenerates structured summaries of space law cases involving satellite deployment, space debris, orbital conflicts, launch licensing, and international treaty disputes. Synthesizes the Outer Space Treaty, Liability Convention, U.S. Commercial Space Launch Act, FCC/FAA regulations, and ITAR/EAR export controls. Use when summarizing space law disputes, debris liability claims, orbital slot conflicts, or regulatory matters.
- ▌ Insider Trading Policy · thomasmoreaiDrafts a U.S. financial-services insider trading policy covering MNPI definitions, preclearance, blackout windows, 10b5-1 plan governance, restricted/watch lists, reporting, and enforcement. Use when creating or updating insider trading policies for broker-dealers, investment advisers, or investment companies. Triggers: insider trading policy, 10b5-1 plan, preclearance, restricted list, blackout period, Reg FD, MNPI.
- ▌ Healthcare Poa · thomasmoreaiDrafts a state-compliant Healthcare Power of Attorney (HCPOA) designating an agent to make medical decisions for an incapacitated principal. Covers scope of authority, life-sustaining treatment directives, HIPAA authorization, organ donation preferences, and jurisdiction-specific execution formalities. Use when the user mentions healthcare power of attorney, medical power of attorney, healthcare proxy, healthcare agent designation, HCPOA, medical decision-making authority, or advance healthcare directive naming an agent. Also trigger when the user asks about HIPAA authorization for a healthcare agent, life-sustaining treatment elections, or state-specific execution requirements for healthcare proxy documents.
- ▌ Pour Over Will · thomasmoreaiDrafts a pour-over will directing the testator's residuary estate into an existing revocable living trust. Covers fiduciary appointments, guardianship, debt/tax payment, specific bequests, the central pour-over clause, and execution formalities with self-proving affidavit. Use when drafting pour-over wills, testamentary trust transfers, estate planning safety nets, or residuary estate instruments. Trigger keywords: pour-over will, residuary estate, revocable trust, testamentary transfer, UTATA, personal representative, guardian nomination, self-proving affidavit.
- ▌ Representacoes Cautelares · thomasmoreaiRedacao de representacoes cautelares policiais e pedidos judiciais investigativos, com organizacao de fatos, indicios, fundamentos legais e pedidos delimitados. Use quando Codex precisar produzir peca para o Juizo envolvendo prisao preventiva, busca e apreensao, quebra de sigilo telefonico/telematico/bancario, medidas cautelares diversas, sequestro ou bloqueio de bens, sigilo processual, ou combinacao dessas medidas, a partir de autos, relatorios, PDFs, DOCX, TXT, planilhas e outros elementos da investigacao.
- ▌ Grosskanzlei Corporate Ma Translations Multijurisdictional · thomasmoreaiMulti-Jurisdiction-Koordination und Übersetzungen in grenzüberschreitenden M&A-Transaktionen: Anwendungsfall Transaktion mit mehreren Laendern erfordert Koordination lokaler Counsel, Übersetzungen und Rechtsvergleich. Internationales Privatrecht, Cross-border M&A. Prüfraster lokale Counsel-Matrix, Fragen standardisieren, Rechtsvergleich anstellen, Widersprueche eskalieren, Übersetzungen als Arbeitsuebersetzung kennzeichnen. Output Multi-Jurisdiction-Matrix mit Status je Land und Cross-border-Hinweisen. Abgrenzung zu Regulatory-FDI-Merger-Control und zu Transaktionsstruktur.
- ▌ Exchek Deemed Export · thomasmoreaiWalk through 15 CFR 734.2(b) to determine if a release of technology or source code to a foreign national is a deemed export. Covers nationality, technology vs. software, fundamental research, and license/exception. Produces a short memo (deemed export applies / does not apply / recommend counsel). Use when the user wants a deemed export review, foreign national access review, or a memo on sharing tech with a foreign national.
- ▌ Intrastate Offering · thomasmoreaiProduces a compliance memo and execution plan for U.S. intrastate securities offerings under Rule 147 or Rule 147A with state registration by qualification. Covers safe harbor selection, doing-business tests, residency verification, advertising controls, resale restrictions, integration analysis, and blue sky registration. Trigger when the user mentions intrastate offering, Rule 147, Rule 147A, registration by qualification, single-state offering, Section 3(a)(11), state-only fundraising, in-state investor requirements, resale restriction legends, or says "we're only raising in one state."
- ▌ Final Tax Return Corporate · thomasmoreaiPrepares IRS-compliant final tax returns for dissolving C-corps (Form 1120), S-corps (Form 1120-S), and partnerships (Form 1065). Covers short-year reporting, liquidating distributions, K-1 issuance, and dissolution-period deadlines. Trigger when drafting or reviewing a final return for a dissolving corporation, winding-up entity, or corporate liquidation closing.
- ▌ Import Compliance Manual · thomasmoreaiDrafts a U.S. import compliance manual demonstrating reasonable care under 19 U.S.C. § 1484. Covers HTS classification, customs valuation (19 U.S.C. § 1401a), country of origin, recordkeeping (19 C.F.R. Part 163), PGA compliance, internal audit, training, and corrective action. Use when creating or overhauling an importer-of-record compliance program, preparing for a CBP focused assessment, or establishing written reasonable-care procedures. Trigger keywords: import compliance manual, customs compliance program, CBP audit preparation, reasonable care, IOR compliance.
- ▌ Arckit Uae Pdpl · thomasmoreai[COMMUNITY] Generate a UAE PDPL (Federal Decree-Law 45/2021) compliance assessment including DPIA, lawful-basis register, data-subject-rights procedure, and cross-border transfer log. Anchored on the UAE Data Office statutory framework.
- ▌ Arckit At Dsgvo · thomasmoreai[COMMUNITY] Assess Austrian DSG / DSGVO obligations — Datenschutzbehörde patterns, §§12–13 DSG special provisions, image processing (§12 DSG), and Austrian enforcement practice
- ▌ Analise Processo Penal · thomasmoreaiAssessoria judicial completa para processos penais. Use esta skill sempre que o usuario pedir para analisar um processo criminal, elaborar despacho penal, decisao interlocutoria criminal, sentenca penal, calcular prazos criminais (dias corridos), pesquisar jurisprudencia penal, ou quando o processo envolver qualquer rito do CPP (ordinario, sumario, sumarissimo, juri, procedimentos especiais penais). Tambem use quando o usuario mencionar termos como "criminal", "penal", "CPP", "crime", "denuncia", "inquerito", "prisao", "liberdade provisoria", "habeas corpus", "tribunal do juri", "acao penal", "execucao penal", "LEP", "suspensao condicional", "sursis", "livramento condicional", "medida de seguranca", "transacao penal", "suspensao condicional do processo", "audiencia de custodia", "colaboracao premiada", "acordo de nao persecucao penal", ou qualquer procedimento regulado pelo Codigo de Processo Penal brasileiro.
- ▌ Water Rights Fishing · thomasmoreaiClerk for water licenses, irrigation, riparian rights, and fishing restrictions affecting Pukaist/Nlaka'pamux; use for Water_Rights_Fishing queue.
- ▌ Cas Berufung Vorbereiten · thomasmoreaiSportler oder Verein will Entscheidung eines Sportverbands vor dem Court of Arbitration for Sport Lausanne anfechten. Art. R49 CAS Code Frist 21 Tage Sprache Englisch. Normen CAS Code Art. R49 R52 R57 WADA-Code Art. 13 IPRG Art. 77 (Schweizer BGer). Prüfraster Statement of Appeal Appeal Brief Fristen-Check Verfahrenswahl Kosten-Abschaetzung. Output Berufungsschrift-Entwurf Verfahrens-Checkliste. Abgrenzung zu fachanwalt-sportrecht-doping-cas-berufung (Doping-Spezifisch) und verbandsstrafe-anfechten (Allgemein).
- ▌ Land Title Verifier · thomasmoreaiValidates land titles against the Cameroon digital registry to prevent fraud and verify ownership.
- ▌ Ad Compliance Review · thomasmoreai广告合规审核技能,用于审核广告素材是否符合中国广告法及相关法规。适用场景:(1) 用户提交广告文案、广告素材要求合规审核时;(2) 用户提到"广告审核""广告合规""广告法审查"等关键词时;(3) 用户要求检查广告内容是否存在违法违规风险时;(4) 用户提交房地产、食品、医疗、药品、互联网等行业广告要求专项审核时。审核依据涵盖《广告法》《反不正当竞争法》及行业专项法规。
- ▌ Iv Schutzschirm 270d · thomasmoreaiSchutzschirmverfahren nach § 270d InsO begleiten von Antrag und Bescheinigung bis Planvorlageschluss. § 270d InsO Schutzschirm §§ 270 274 InsO Eigenverwaltung Sachwaltung. Prüfraster: Voraussetzungen Bescheinigung drohende ZU keine ZU Planfrist Sachwaltervorschlag Zahlungsunfähigkeitsanzeige. Output: Verfahrensplan Fristenkalender Kommunikationsleitfaden. Abgrenzung: nicht für regulaere Eigenverwaltung (iv-eigenverwaltung-sachwaltung).
- ▌ PDF Bericht Erzeugen · thomasmoreai3D-Review-Ergebnis als PDF-Bericht erzeugen: Zusammenfassung, Tabellen, Risikoampeln. Normen: §§ 174 ff. InsO. Prüfraster: Vollständigkeit Berichtinhalte, Layout, Signaturfeld. Output: PDF-Bericht 3D-Tabellenreview. Abgrenzung: nicht Excel-Export.
- ▌ Werbeaussagen Pruefung · thomasmoreaiPrüfung von Werbeaussagen auf Irreführungs- und Wettbewerbsrechtsrisiken nach deutschem und europäischem Recht. Lädt, wenn der Nutzer "Werbetext prüfen", "Marketingaussagen freigeben", "UWG-Prüfung", "Health Claims", "klimaneutral prüfen" oder vergleichbare Werbebehauptungen zur Überprüfung vorlegt.
- ▌ Ki Werkzeug Uebergabe · thomasmoreaiKI-Tool-Übergabe für Massenvertragsprüfungen an Luminance oder Kira. Laden wenn der Nutzer "Luminance", "Kira", "KI-Prüfung", "automatische Extraktion" oder "Massenprüfung" erwähnt oder der Datenraum mehr als ~50 Verträge enthält, die ein einheitliches Klausel-Extraktionsprofil erfordern.
- ▌ Vaf Termsheet Mapping · thomasmoreaiTerm Sheet auf Vertragsfelder mappen: Anwendungsfall Term Sheet liegt vor und Eckdaten muessen auf Vertragsfelder übertragen werden mit Erkennung fehlender Punkte und Widersprüche. §§ 145 ff. BGB Letter of Intent, Klausel-Bibliothek Vertragsmodule. Prüfraster Term Sheet vollständig Parteien Objekt Preis Laufzeit, Widersprüche Vorlage vs. Term Sheet, Bindungswirkung Letter of Intent, steuerliche Punkte erklärt. Output Mapping-Tabelle Term Sheet zu Vertragsfeld mit Lueckenliste und Widerspruchs-Ampel. Abgrenzung zu Template-Erkennung und zu Feldinventar.
- ▌ Dsfa Erstellung · thomasmoreaiDatenschutz-Folgenabschaetzung nach Art. 35 DSGVO durchführen wenn hohes Risiko für Betroffene vorliegt. Art. 35 36 DSGVO DSFA § 67 BDSG. Prüfraster: Risikobewertung Verarbeitungsbeschreibung Notwendigkeit Verhältnismäßigkeit Massnahmen Restrisiko Vorabkonsultation. Output: DSFA-Dokument Massnahmenkatalog. Abgrenzung: nicht für regulaere Verarbeitungen ohne hohes Risiko.
- ▌ Einstellungspruefung · thomasmoreaiPrüfung von Arbeitsvertrag und Befristung bei Neueinstellungen: TzBfG (Sachgrund, Vorbeschaeftigungsverbot), AGG (diskriminierungsfreie Ausschreibung), AUeG (Abgrenzung Arbeitnehmerüberlassung), Nachweisgesetz sowie nachvertragliche Wettbewerbsverbote (§§ 74 ff. HGB). Liefert strukturiertes Memo mit Ampelbewertung.
- ▌ Interne Untersuchung · thomasmoreaiReferenz-Skill: gemeinsames Framework für arbeitsrechtliche interne Untersuchungen vom Eingang einer Beschwerde bis zum abschließenden Memo — vertrauliches Untersuchungsprotokoll, Dokumentenverarbeitung mit Relevanzprüfung, Quellendeckungs-Tracking, Abfragen gegen das Protokoll, Memo-Entwurf und Zielgruppen-Zusammenfassungen. Wird von /untersuchung-eroeffnen, /untersuchung-ergaenzen, /untersuchung-abfrage, /untersuchungs-memo und /untersuchungs-zusammenfassung geladen; nicht direkt aufzurufen.
- ▌ Kuendigungs Pruefung · thomasmoreaiRechtliche Prüfung einer ordentlichen oder außerordentlichen Kündigung – KSchG (allgemeiner und besonderer Kündigungsschutz), § 102 BetrVG (Betriebsratsanhörung), §§ 622 und 626 BGB (Fristen und wichtiger Grund), Sozialauswahl § 1 Abs. 3 KSchG, Sonderkündigungsschutz (MuSchG, BEEG, SGB IX, § 15 KSchG).
- ▌ Rote Flaggen Katalog · thomasmoreaiKatalog klassischer roter Warnsignale im deutschen Arbeitszeugnis: Formulierungen, die trotz positiv klingendem Wortlaut eine schlechte Beurteilung kodieren. Umfasst alle Note-4- und Note-5-Signale mit Erklärung und Alternativformulierungen.
- ▌ Untersuchung Abfrage · thomasmoreaiBeantwortet Fragen gegen ein laufendes Untersuchungsprotokoll — was Zeugen gesagt haben, wo Schilderungen im Widerspruch stehen, welche Lücken bestehen, was die stärksten Belege zu jeder Frage sind. Lädt, wenn der Anwalt das Untersuchungsprotokoll abfragen möchte, ohne jeden Eintrag einzeln durchlesen zu müssen.
- ▌ Zeugnisart Erkennung · thomasmoreaiUnterscheidet qualifiziertes Endzeugnis einfaches Zeugnis Zwischenzeugnis und Ausbildungszeugnis am Beginn jeder Analyse. Anwendungsfall Zeugnis liegt vor und muss bevor Analyse startet der richtigen Zeugnisart zugeordnet werden. Normen § 109 GewO qualifiziertes vs. einfaches Zeugnis § 16 BBiG Ausbildungszeugnis. Prüfraster Inhalt Zeitbezug Position Stichtag Ausstellungsanlass. Output Zeugnisart-Klassifikation mit Erlauterungen zu Inhalt Erwartungshaltung und Interpretationsrahmen für alle Folge-Skills. Abgrenzung zu zeugnis-ueberblick-extraktion (Kopfdaten) und notenrelevante-saetze-identifizieren.
- ▌ Anrede Und Grussformeln · thomasmoreaiAnrede und Grussformeln in Anwaltskorrespondenz prufen und berufsrechtskonform optimieren. § 43a BRAO § 26 BORA Kollegialitätsgebot. Prüfraster: korrekte Anrede Titel akademischer Grad Kollegialformel Schlussformel Mandantensprache. Output: optimierte Anrede und Grussformel mit Begründung. Abgrenzung: nicht für den Briefkorpus (allgemeine-berufliche-korrespondenz).
- ▌ Einfache Sprache Briefe · thomasmoreaiAnwalts- und Behoerdenbriefe in leichte oder einfache Sprache uebersetzen: Anwendungsfall Mandant mit sprachlichen Einschraenkungen oder geringem Bildungsniveau soll Schreiben von Behoerde Gericht oder Gegenseite verstehen. BeratungsHiG kostenfreie Beratung, BRAO niedrigschwellige Erstberatung, Leichte-Sprache-Standard. Prüfraster Hauptaussage herausarbeiten, Fachbegriffe ersetzen, kurze Saetze bildhafte Sprache, Rechte und Pflichten klar benennen. Output Brief-Übersetzung in einfacher Sprache mit Erklärung der naechsten Schritte. Abgrenzung zu Mandantenbrief für foermliche Korrespondenz und zu Einfache-Sprache-Jura-Plugin.
- ▌ Generalklauseln Pruefen · thomasmoreaiPrüft Generalklauseln wie Treu und Glauben (§ 242 BGB), gute Sitten (§ 138 BGB), billiges Ermessen, öffentliches Interesse und Verhältnismäßigkeit. Gibt Indizien und Fallgruppen statt mechanischer Subsumtion. Warnt vor der Grenzen automatisierter Prüfung.
- ▌ Klare Bitte Formulieren · thomasmoreaiUnklare oder versteckte Bitten und Forderungen in Anwaltskorrespondenz klar und direkt formulieren. § 43a BRAO § 26 BORA Sachlichkeit. Prüfraster: Klarheit der Bitte Unmissverstaendlichkeit Handlungsaufforderung Reaktionsfrist. Output: klar formulierte Version mit Erklärung. Abgrenzung: nicht für Mahnungen mit Fristsetzung (frist-und-mahnung-hoeflich).
- ▌ Terminologie Konsistenz · thomasmoreaiTerminologie-Konsistenz im legistischen Entwurf prüfen und Begriffstabelle aufbauen. Anwendungsfall Entwurf enthaelt neue Legaldefinitionen oder Referent prüft ob Begriffe konsistent verwendet werden und keine ungewollten Abweichungen von bestehenden Legaldefinitionen in anderen Gesetzen vorliegen. Faustregel ein Begriff eine Bedeutung. Prüfung gegen HdR und GGO. Abweichung gerechtfertigt und ausdrücklich oder versehentliche Bruchbildung. Output Begriffsliste kritische Faelle markiert Aenderungsvorschlag.
- ▌ XML Paralleldarstellung · thomasmoreaiMaschinenlesbare Paralleldarstellung eines Gesetzesentwurfs in LegalDocML.de oder eNorm-XML erstellen. Anwendungsfall eGesetzgebung BMJ Bundesgesetzblatt online oder automatisierte Weiterverarbeitung erfordert strukturierte XML-Ausgabe. Akoma-Ntoso bzw. eNorm-Schema des Bundes Hauptnorm Aenderungsnorm Begründung Inkrafttreten. Metadaten Federführendes Ressort Aktenzeichen Stand Verfahrensstand Landesrecht analog. Schemavalidierung. Output XML-Datei Schemavalidierungs-Protokoll. Abgrenzung zu synopse-erstellen menschenlesbare Tabelle.
- ▌ Plattform Piraterie Donauzon · thomasmoreaiWorkflow-Skill zu plattform piraterie donauzon. Nutzt Normtext, Nutzerangaben und verifizierte Quellen; Rechtsprechung nur nach Live-Pruefung mit Gericht, Datum und Aktenzeichen.
- ▌ Mietspiegel Quellen · thomasmoreaiOperationalisiert die Prüfung der ortsueblichen Vergleichsmiete und der Mietpreisbremse anhand der mitgelieferten Referenz references/mietspiegel-quellen.md. Nutze diesen Skill, wenn für eine konkrete Adresse die ortsuebliche Vergleichsmiete, die Wohnlage, die Mietpreisbremse oder die Kappungsgrenze geprüft werden soll. Liefert ein strukturiertes Datenblatt für die Folgeskills mieterhoehung-prüfen-widersprechen und klageentwurf-amtsgericht.
- ▌ Zvg Rechnungslegung · thomasmoreaiJahresrechnung und Schlussrechnung des Zwangsverwalters nach § 161 ZVG. Anwendungsfall Rechnungslegungsperiode ist abgelaufen und Jahres- oder Schlussrechnung muss für Gericht erstellt werden. Normen § 161 ZVG Rechnungslegungspflicht § 155 ZVG Einnahmen Ausgaben § 10 ZVG Rangklassen. Prüfraster Jahresrechnung Schlussrechnung Endabrechnung Einnahme-Ausgaben-Rechnung Soll-Ist Belege Salden Verteilung. Output Gerichtsfähige Rechnungslegung mit Saldouebersicht Belegverzeichnis und Verteilungsnachweis. Abgrenzung zu zvg-konten-kassenführung (laufend) und zvg-verteilungsplan-155.
- ▌ Rdg Pruefung Chatbot · thomasmoreaiWorkflow-Skill zu rdg pruefung chatbot. Nutzt Normtext, Nutzerangaben und verifizierte Quellen; Rechtsprechung nur nach Live-Pruefung mit Gericht, Datum und Aktenzeichen.