Prepares 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…
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CSlawyer1985/legal-skillhub - Page 19
SkillsMP has collected 1,882 skills from CSlawyer1985/legal-skillhub. Open a skill to review its source and details.
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Drafts U.S. final tax return filing packets for decedent estates or dissolving entities, covering final-status designation, short-period reporting, liquidation items, schedule selection, and filing mechanics. Use when handling a "final return", "deceased…
[何时使用]当用户需要审查金融产品营销内容合规性时;当用户说"检查这篇文章合规吗"、"营销方案合规审查"、"生成合规营销方案"、"金融产品宣传"时;当检测到"金融营销"、"合规审查"、"违规判断"等关键词时
Source text: Chinese
Drafts sworn financial affidavits and mandatory disclosure statements for family law proceedings. Produces jurisdiction-compliant financial statements covering income, expenses, assets, and liabilities with verification language. Use when preparing financial…
Generates structured summaries of financial analyses for commercial litigation. Use when summarizing expert financial reports, economic damages analyses, lost profits calculations, business valuations, or financial dispute evidence for litigation support.
当计算器、财务模型、投资者备忘录、尽职调查报告、风险审查、仪表盘或面向客户的解释需要对会计与金融概念作出清晰区分时使用,例如现金流对比利润、EBIT 对比 EBITDA、资本支出(CapEx)对比运营支出(OpEx)、债务对比股权、市场价值对比账面价值、ROI 对比 ROE、资产对比负债,以及会计对比金融。
Source text: Chinese
AI-powered financial compliance audit assistant — covers compliance checklist, audit preparation, risk identification, audit report generation, and regulatory update tracking. Built for compliance officers and internal audit teams. Keywords: compliance audit,…
Source text: Chinese
用于普通直租型融资租赁合同纠纷的材料读取、案型路由、合同审查、起诉状、证据目录、缺失材料清单、代理词和法律意见书结构化起草;复杂交易或不可读材料先 HOLD。
Source text: Chinese
Use whenever the user wants to find, shortlist, vet, or enrich US B2B law firms — corporate, IP/patent, M&A and securities, employment, commercial litigation, regulatory/compliance, data privacy/cyber, real estate, and tax. Triggers on "find three boutique IP…
Drafts U.S. corporate Finder's Fee Agreements that compensate introducers while constraining activities to avoid broker-dealer or agency status. Includes compensation mechanics, tail periods, exclusivity matrices, and regulatory gates for securities,…
Drafts FINRA Rule 4512-compliant customer account records for broker-dealers. Use when onboarding customers, updating account information, or preparing for regulatory examinations. Triggers on requests involving customer account documentation, CIP/AML…
Drafts a FINRA Rule 4512 customer account information checklist for broker-dealers covering identification, trusted contact, affiliations, suitability profile, and account elections. Trigger when the user mentions FINRA 4512, customer account information,…
起草与定稿复杂、多支柱受监管金融科技协议的端到端方法——从接案到签署。源自资深金融科技律师的手册:持牌支付服务提供商在代理现金存取、QR 支付、钱包电子支付和市场等各具自身监管特征的服务线上与相对方合作。运行五个阶段和十四个步骤:监管映射(活动—许可对照矩阵、灰色地带分类门禁)、架构(框架加子协议结构、隔离的市场)、监管—商业平衡(哪些可灵活 vs…
Source text: Chinese
Generates structured regulatory summaries for fintech compliance covering crypto, payments, lending, mobile banking, and money transmission. Covers CFPB, SEC, CFTC, FinCEN, OCC, Federal Reserve, and state regulators with urgency triage and compliance…
Authentication and compliance audit pack. OAuth 2.1/OIDC Discovery, token scope enforcement, tool deprecation lifecycle, circuit breaker, GDPR residency, DID identity, model routing, and resource links. 8 compliance tools.
Curated skill bundle for law firms, legal departments and compliance teams. Activates the firm pyramid with Legal, Compliance, Privacy and Contracting agents pre-configured for document review, regulatory tracking and risk analysis.
Drafts a U.S. franchise first right of refusal (ROFR) agreement as an addendum or schedule to an existing Franchise Agreement. Trigger when a franchisor needs transfer-control protection covering third-party sale, change-of-control, or ownership-interest…
Drafts a Fiscal Sponsorship Agreement between a 501(c)(3) sponsor and an unincorporated or non-exempt project. Enforces IRS compliance via sponsor control, variance power, separate accounting, and donor substantiation under IRC § 170. Use when forming fiscal…
Drafts Family Limited Partnership agreements for estate planning and intergenerational wealth transfer. Ensures IRS enforceability under IRC §2036 with legitimate business purpose, valuation discounts, and senior-generation control. Use when drafting FLP…
Drafts a Motion for Conditional Certification under FLSA § 216(b) for wage and hour collective actions. Applies the two-stage certification framework with similarly-situated analysis and proposed notice plan. Use when filing for conditional certification,…
Drafts litigation-ready FMLA violation complaints under 29 U.S.C. § 2617 for federal court or DOL filing. Covers eligibility, interference, retaliation, notice timelines, and damages. Use when drafting FMLA complaints, family medical leave interference…
Drafts an FDA Food Facility Registration under FSMA and 21 CFR Part 1, Subpart H (21 U.S.C. 350d). Covers facility identity, food product categories, U.S. agent designation for foreign facilities, and certification language. Use when preparing new FDA…
食品标签合规审查与风险查询;当用户上传标签图片/PDF进行合规审查或查询标签违规案例、处罚依据时使用
Source text: Chinese
预包装食品标签合规审核技能,用于审核食品标签是否符合 GB 7718(预包装食品标签通则)和 GB 28050(预包装食品营养标签通则)。适用场景:(1) 用户提交食品标签图片、文字或文档要求合规审核时;(2) 用户提到"食品标签审核""标签合规""营养标签审查""GB 7718""GB 28050"等关键词时;(3) 用户要求检查食品标签是否存在缺项、错误或违规风险时。支持 2011 版和 2025 版标准。
Source text: Chinese
食品安全法律审核专家。提供中国食品饮料行业的法律合规审核服务,包括:食品安全法合规审查、食品标签规范审核、饮料行业标准检查、进出口食品法规分析、食品添加剂使用合规性评估、营养成分表审核、广告宣传合规性检查、HACCP体系认证指导、食品生产许可(SC)审核、食品召回法律风险评估。当用户需要审核食品饮料产品的法律合规性、检查标签规范、评估广告合规性、或进行食品安全法律咨询时使用此技能。
Source text: Chinese
Drafts loan forbearance agreements that temporarily suspend lender enforcement rights during borrower default. Triggers when drafting forbearance agreements, loan workout documents, payment modification agreements, or temporary enforcement suspension…
Drafts 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,…
Generates structured chronological summaries of U.S. foreclosure proceedings from case documents. Extracts parties, property, loan info, procedural timeline, judicial decisions, deadlines, and current status. Flags bankruptcy stays, loss mitigation holds,…
Drafts a foreign corporation registration (Certificate of Authority) package to qualify a U.S. corporation for business in a new state. Extracts corporate identity, capital structure, officers, and registered agent details from uploaded records, then produces…
Structured workflow for researching foreign law questions across Chinese, English, and local-language resources. Guides users through a tiered research approach: Chinese secondary sources, English legal guides (free and paid), law firm publications,…
外国法调研方法论:将模糊的法律问题通过系统化资源检索转化为高质量调研报告。 触发词:/foreign-law-research、外国法调研、外国法检索、调研外国法、境外法律调查 适用于:跨境投资、矿业并购、国际化业务等需要调研东道国法律场景。
Source text: Chinese
Produces a litigation-ready forensic accounting investigation report structured for expert disclosure and evidentiary use. Covers financial irregularities, asset tracing, fraud analysis, quantified damages, and defensible conclusions with exhibits. Use when…
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…
Drafts IRS Form 1023 (Application for Recognition of Exemption) packages for 501(c)(3) applicants. Use when preparing Form 1023 filings, nonprofit tax-exempt applications, or 501(c)(3) submissions. Triggers: "Form 1023", "501(c)(3)", "tax-exempt status",…
Drafts IRS Form 1023 applications for Section 501(c)(3) tax-exempt recognition. Analyzes organizing documents, finances, governance, and operations to produce a complete, internally consistent application. Use when forming non-profits, applying for tax-exempt…
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.
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…
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…
Drafts U.S. SEC Form D notice data sets for Regulation D exempt offerings (Rule 504, 506(b), 506(c)), ready for EDGAR submission. Use when preparing a Form D filing, notice of exempt offering, Reg D compliance, or unregistered securities offering notice.
Drafts SEC Form D Notice of Exempt Offering for EDGAR filing under Regulation D. Captures issuer details, related persons, offering structure, exemption basis (Rule 504, 506(b), 506(c)), sales compensation, and use of proceeds. Use when filing Form D,…