Due Diligence Stack

Legal & Regulatory Checker

Corporate records + litigation + regulatory review, flags material issues.

prefix: legal:category: diligence
What it does

Parses corporate minute books, litigation searches, and regulatory filings, flags material breaches, open litigation, licensure gaps, and change-of-control consents required at close.

Example prompts
  • "legal: summarize legal issues for Meridian Healthcare"
  • "Are there any HIPAA or state-licensure gaps flagged on the Midwest deal?"
  • "Which change-of-control consents are required at Northwind close?"
  • "Any open litigation above €1M exposure in the Northwind DD?"
Talk to us

Try Legal & Regulatory Checker now.

BYOD — bring your own deal data and try the example prompt above against it.