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Open-Legal-Products

Vista por repositorio de 104 skills recopiladas en 1 repositorios de GitHub.

skills recopiladas
104
repositorios
1
actualizado
2026-07-20
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administrative-appeals
Abogados

Appeal a Finnish administrative decision: administrative review requests, appeals to the Administrative Court and the Supreme Administrative Court under the Administrative Judicial Procedure Act (808/2019), standing, strict deadlines, content requirements, and leave to appeal.

2026-07-20
administrative-decision
Abogados

Draft and review a Finnish administrative decision under the Administrative Procedure Act (434/2003): competence, good governance principles, hearing of parties, disqualification, reasoning, appeal instructions, and service of the decision.

2026-07-20
ai-act-compliance
Abogados

Support EU AI Act (Regulation (EU) 2024/1689) compliance timing and risk assessment: phased application deadlines, maximum administrative fines under Article 99, the GPAI systemic-risk threshold, and the fundamental rights impact assessment (FRIA, Article 27).

2026-07-20
ai-act-obligations
Abogados

Compile the obligations that apply to an AI system under the EU AI Act (Regulation (EU) 2024/1689) by role (provider/deployer) and risk class, including the Annex IV technical documentation checklist for high-risk systems and GPAI obligations.

2026-07-20
ai-system-classification
Abogados

Classify an AI system under the EU AI Act (Regulation (EU) 2024/1689): prohibited practice, high-risk (Annex III or Annex I), limited-risk transparency obligations, or minimal risk, including the provider/deployer role and the Article 6(3) exception.

2026-07-20
anti-money-laundering
Abogados

Build and review an organization's AML/CFT compliance under the Finnish Anti-Money Laundering Act (444/2017): scope assessment, risk assessment, customer due diligence and beneficial-owner identification, PEP handling, suspicious transaction reporting to the Financial Intelligence Unit, and the compliance program framework.

2026-07-20
appealing-a-judgment
Abogados

Guide the appeal of a Finnish civil judgment under the Code of Judicial Procedure: notice of dissatisfaction, appeal to the court of appeal and leave for continued consideration, appeal to the Supreme Court and leave to appeal, deadlines, and the contents of the appeal brief.

2026-07-20
bankruptcy-proceedings
Abogados

Structure Finnish bankruptcy proceedings under the Bankruptcy Act (120/2004) from the creditor's and the debtor's perspective: petition, claim lodgement, distribution list, recovery to the estate, and priority of claims, with checklists and draft documents.

2026-07-20
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