Legal, litigation, and subrogation AI practice library32
DesignSTR-01
Legal AI policy and risk appetite
Define approved legal AI uses, prohibited uses, risk tolerance, professional duties, supervision, records, and escalation.
PilotSTR-02
Matter and decision authority map
Map legal questions, advice, filings, communications, discovery, settlement, recovery, approvals, and nondelegable professional judgment.
OperateSTR-03
Use case purpose and boundary
State the matter, client, jurisdiction, task, intended use, exclusions, AI influence, authority, risk, and unacceptable outcomes.
ImproveSTR-04
Portfolio prioritization and value
Sequence legal AI initiatives using value, risk, privilege, data, ethics, litigation calendar, technology, vendor, and workforce dependencies.
DesignCOV-01
Coverage question and source record
Record the policy, endorsement, pleading, contract, statute, regulation, precedent, facts, and exact legal question being analyzed.
PilotCOV-02
Policy version and jurisdiction control
Confirm the controlling policy version, form, endorsement, venue, governing law, jurisdiction, effective date, and applicable authority.
OperateCOV-03
Legal research and citation validation
Validate every proposition, citation, quotation, source, date, treatment, jurisdiction, and link before reliance or delivery.
ImproveCOV-04
Advice drafting and attorney approval
Keep generated analysis and advice in draft until qualified counsel reviews facts, law, reasoning, limitations, and communication.
DesignLIT-01
Litigation intake and case theory
Define claims, defenses, parties, forum, deadlines, evidence, litigation posture, strategy, authority, and required attorney decisions.
PilotLIT-02
Exposure venue and outcome analytics
Use analytics as one input to exposure, venue, duration, cost, and outcome assessment while preserving uncertainty and counsel judgment.
OperateLIT-03
Discovery deposition and expert support
Support discovery planning, deposition preparation, chronology, expert coordination, and issue analysis with verified matter evidence.
ImproveLIT-04
Settlement authority and negotiation support
Tie recommendations to facts, coverage, damages, authority, negotiation parameters, approvals, communications, and settlement records.
DesignDSC-01
Legal hold and preservation
Issue, acknowledge, monitor, update, and release legal holds across custodians, systems, vendors, formats, and relevant periods.
PilotDSC-02
Collection processing and chain of custody
Preserve collection scope, provenance, metadata, integrity, transfer, processing, exceptions, custody, and reproducibility.
OperateDSC-03
Review production and redaction
Control responsiveness review, technology-assisted review, sampling, quality control, production format, redaction, and production logs.
ImproveDSC-04
Privilege confidentiality and waiver prevention
Protect attorney-client privilege, work product, confidential information, trade secrets, personal data, and waiver decisions.
DesignOPS-01
Counsel selection assignment and conflicts
Apply competence, capacity, conflicts, experience, diversity, rates, security, AI use, supervision, and engagement requirements.
PilotOPS-02
Billing budgeting and fee controls
Validate time, task, staffing, rates, expenses, budgets, accruals, alternative fees, guidelines, exceptions, and approvals.
OperateOPS-03
Work product quality and supervision
Review legal accuracy, strategy, filings, communications, research, discovery, advice, AI-assisted work, and accountable attorney sign-off.
ImproveOPS-04
Vendor contract security and exit
Require confidentiality, security, data-use limits, subprocessors, incident notice, evidence access, audit, continuity, and exit support.
DesignSUB-01
Recovery opportunity detection
Identify viable subrogation, contribution, indemnity, salvage, recovery, and contractual rights from timely, verified facts.
PilotSUB-02
Liability evidence and demand package
Assemble liability, damages, policy, payment, evidence, preservation, notices, legal theory, demand, and negotiation support.
OperateSUB-03
Recovery decision and authority
Document recovery economics, limitations, defenses, costs, authority, settlement parameters, approvals, and affected-party rights.
ImproveSUB-04
Recovery monitoring disputes and closure
Track demands, negotiations, suit, arbitration, liens, collections, disputes, costs, allocation, accounting, and closure learning.
DesignTEC-01
Model prompt retrieval and source validation
Test legal models and systems for source grounding, citation accuracy, hallucination, jurisdiction, freshness, prompts, retrieval, and limits.
PilotTEC-02
Access confidentiality and data protection
Restrict matter data, credentials, privileged content, prompts, outputs, exports, retention, training use, and vendor access.
OperateTEC-03
Agent tool action and filing controls
Constrain agents from sending communications, changing records, accepting terms, filing, producing, paying, or settling without authority.
ImproveTEC-04
Monitoring incident and independent review
Monitor quality, errors, overrides, incidents, drift, vendor changes, complaints, remediation, and independent assurance.
DesignGOV-01
Legal AI governance and committee oversight
Set ownership, risk tier, approvals, validation, operating limits, monitoring, material change, incidents, and retirement decisions.
PilotGOV-02
Regulatory ethics and jurisdiction review
Confirm current professional conduct, court, discovery, evidence, insurance, privacy, security, record, and jurisdiction requirements.
OperateGOV-03
Litigation and recovery outcome measurement
Measure legal quality, coverage consistency, litigation outcomes, discovery quality, counsel performance, recovery, cost, risk, and value.
ImproveGOV-04
Continuous improvement and retirement
Use matter reviews, audits, disputes, sanctions, incidents, appeals, regulator feedback, and system experience to improve or retire uses.