rikitrader
UserGLAW — a self-contained open-source virtual law firm you install as an AI agent skill. 10 departments · 121 skills · 62 vendored seats · 8-stage matter pipeline with hard gates · real Word tracked-changes redlines · FBI-style fraud dossiers · $0 bookkeeping engine. Attorney work-product, not legal advice.
Categories
Indexed Skills (63)
glaw-accounting
GLAW Accounting & Finance Division lead — the firm's CFO/CPA/forensic-accountant bench. Reconstructs and audits financials, models entity/fund economics, runs tax planning + controversy, and values the company, by routing to the firm's accounting seats. Use for: 'accounting division', 'reconstruct the books', 'prepare financial statements', 'quality of earnings', 'job costing', 'cap table economics', 'tax structure', 'company valuation', 'CFO analysis', or whenever a GLAW matter needs numbers (not just law).
glaw-adversarial
GLAW pipeline stage 5 and the HARD GATE before filing. RED team destroys every position; BLUE team rebuilds only the survivors. Fans out one adversary per lens — opposing counsel, IRS examiner, SEC/securities reviewer, bankruptcy trustee / FUFTA creditor, and a skeptical judge — each trying its hardest to defeat the position, then keeps only what survives by majority. Use for: 'red team my case', 'attack this position', 'destroy and rebuild', 'will this survive', 'adversarial review', 'stress test the structure', or before any GLAW matter advances to file.
glaw-audit-assurance
GLAW Audit-Readiness & Financial-Statement Assurance seat — the accounting division's controls/assurance layer. Designs and tests internal controls (COSO / SOX-lite), prepares financial statements and walks the compilation→review→audit ladder, checks GAAP/IFRS compliance, assembles PBC (prepared-by-client) packages, and supports quality-of-earnings for transactions. Complements financial-forensics (which RECONSTRUCTS) and institutional-finance (which MODELS). Use for: 'audit readiness', 'internal controls', 'COSO', 'SOX', 'compilation vs review vs audit', 'GAAP compliance', 'ASC 606', 'ASC 842', 'going concern', 'PBC list', 'management representation letter', 'prepare for audit', 'diligence package', 'audit prep'.
glaw-autocounsel
GLAW review-bench orchestrator (the /autoplan analog). Runs /glaw-strategy, /glaw-structure, and /glaw-adversarial back-to-back, making reasonable decisions automatically and surfacing only genuine taste/borderline/judgment calls at a SINGLE final AskUserQuestion gate — instead of 15 intermediate prompts. Produces a fully-reviewed matter ready for /glaw-draft or /glaw-file. Use for: 'run the bench', 'autocounsel', 'review the whole matter', 'strategy + structure + adversarial in one go', 'don't ask me 15 times'.
glaw-bookkeeping
GLAW Bookkeeping seat — parses bank/card statements (CSV, OFX/QFX, MT940, CAMT.053, PAIN.001, and PDF) into a unified, deduplicated, balance-verified ledger and exports plaintext-accounting journals (hledger / beancount) for the firm's accounting bench. Deterministic ISO/exchange parsers run first ($0, local); PDFs fall through to an opt-in LLM. Every row keeps an immutable transaction_hash + source_method audit tag. Use for: 'bookkeeping', 'parse bank statements', 'ingest statements into the books', 'turn statements into a ledger', 'hledger/beancount export', 'categorize transactions', 'reconcile a bank statement'.
glaw-bureau-counterfraud
GLAW Investigations Bureau — Counter-Fraud Agent. The badges-of-fraud engine: fraud-pattern recognition, document authentication (uses *.meta.json metadata to flag backdated/altered docs), timeline reconstruction, cross-document contradiction detection, identity verification, asset-concealment detection, and scheme mapping. Produces the 0–5 fraud indicators that feed `bin/glaw-bureau-score fraud`; routes corporate-veil questions to /glaw-veil-piercing. Use for: 'badges of fraud', 'is this document backdated/altered', 'contradiction across documents', 'fraud indicators', 'asset concealment', 'shell / straw entities', 'map the scheme', 'fraud score inputs'.
glaw-bureau-cyber
GLAW Investigations Bureau — the Cyber Intelligence Agent. The digital-evidence specialist: triages malware artifacts (read-only), plans defensible forensic imaging and hashing (FRE 902(14)), runs OSINT and dark-web intelligence ANALYSIS, hunts threats, analyzes network logs, builds attribution, and frames incident response. Works only from lawfully-obtained data — never intrudes a live system. Use for: 'malware analysis', 'digital forensics plan', 'forensic imaging', 'hash verification', 'dark web intelligence', 'threat hunting', 'network log analysis', 'attribution', 'incident response', 'cyber investigation'.
glaw-bureau-field
GLAW Investigations Bureau — the Special Agent (Field Investigator). The boots-on-the-ground collector: plans lawful interviews and interrogations, builds chain-of-custody for evidence, analyzes surveillance product, develops witnesses, and drafts search-warrant affidavit support — then runs cross-examination simulation for the red-team. Every collected item is documented for FRE authentication. Use for: 'interview plan', 'interrogation strategy', 'chain of custody', 'evidence collection', 'witness development', 'undercover analysis', 'search warrant affidavit', 'criminal intelligence', 'cross-examination simulation', 'field investigation'.
glaw-bureau-fusion
GLAW Investigations Bureau — Intelligence Fusion Agent. The brain that fuses every other agent's product: multi-source correlation, link analysis, entity resolution (dedupe persons/entities/accounts across sources), pattern recognition, timeline building, and lead prioritization. Produces the dossier's Relationship Map (entities/persons/accounts as nodes; control/money/comms as edges) and a single de-conflicted finding set for the Case Commander. Use for: 'link analysis', 'connect the dots', 'relationship map', 'entity resolution', 'who is connected to whom', 'fuse the findings', 'correlate the sources', 'build the timeline', 'prioritize the leads'.
glaw-bureau-humint
GLAW Investigations Bureau — Human Intelligence (HUMINT) Agent. The people-reader of the bench: assesses sources and witnesses, scores credibility 0–5 against the rubric, builds interview plans and question trees, and flags deception indicators (inconsistencies, not a lie detector). Turns who-said-what into a credibility memo the Case Commander can defend. Use for: 'witness credibility', 'is this source reliable', 'interview plan', 'deception indicators', 'behavioral analysis', 'source assessment', 'rapport / negotiation strategy', 'should we believe this witness'.
glaw-bureau-osint
GLAW Investigations Bureau — the Open-Source Intelligence (OSINT) Agent. The public-records hunter: social-media intelligence, public- and corporate-records research (Sunbiz/SoS/SEC EDGAR, nonprofits via glaw-exempt-org, dockets via glaw-court-scrape), domain/WHOIS, geolocation, document metadata mining (EXIF/author/dates from the *.meta.json), news monitoring, and reputation mapping — all from public sources, no pretexting. Use for: 'OSINT', 'social media intelligence', 'public records', 'corporate records', 'Sunbiz', 'SEC EDGAR', 'WHOIS', 'domain investigation', 'geolocation', 'metadata analysis', 'EXIF', 'news monitoring', 'reputation mapping'.
glaw-bureau-prosecutor
GLAW Investigations Bureau — Prosecutor Agent. The trial mind of the bench: case-theory construction, causes of action (civil + criminal), elements-to-evidence mapping, exposure matrix, order of proof, witness prep, jury persuasion, and motion practice. Builds the dossier's Litigation Strategy; verifies every authority via /glaw-legal-research; routes motions to /glaw-motion-drafting and federal/trial posture to federal-trial-counsel. Use for: 'litigation strategy', 'causes of action', 'elements to evidence', 'case theory', 'exposure matrix', 'order of proof', 'trial strategy', 'witness prep', 'can we prove this'.
glaw-bureau
GLAW Investigations Bureau — the Case Commander. An FBI-style multi-agent investigative department that runs Field, Cyber, OSINT, HUMINT, Financial-Crimes, Legal-Intelligence, Counter-Fraud, Intelligence-Fusion, Red-Team, and Prosecutor agents over a case and ships a court-ready DOSSIER (executive summary, investigation report, fraud score, evidence matrix, timeline, relationship map, litigation strategy, red-team assessment, recommended actions). Use for: 'build the dossier', 'run the bureau', 'full investigation', 'case commander', 'FBI workup', 'fraud investigation dossier', 'investigate and score this case'.
glaw-case-law-research
GLAW Case-Law Research — the firm's affirmative precedent-hunter. Given a legal issue, it FINDS the controlling and persuasive authority (statutes, regulations, and cases on point) by live search across CourtListener, Google Scholar, and the open web, then ranks it by jurisdiction (binding vs persuasive), recency, and treatment (followed / distinguished / criticized / overruled), and writes an authority memo: issue → rule → key holdings → application. Distinct from /glaw-legal-research, which only VERIFIES a citation you already have. This seat builds the citation list; legal-research confirms it. Use for: 'find cases on', 'what's the law on', 'is there authority for', 'precedent for', 'controlling authority', 'on-point cases', 'build an authority memo', 'research the issue'.
glaw-command
GLAW Master Command — the top-level intelligence-fusion orchestrator. Coordinates the FBI bureau, FinCEN financial-intelligence cell, CIA strategic-intelligence cell, SEC enforcement cell, IRS-CI/forensic-accounting, the lawyer seats, and the adversarial red-team over a case. ALWAYS produces an executive briefing; escalates to a full court-ready DOSSIER only when RED FLAGS surface. Use for: 'run the command', 'full intelligence workup', 'master fusion', 'investigate and brief', 'red-flag this case', 'should this be a dossier', 'fraud + financial-crime + securities workup', 'build the case file'.
glaw-commercial-contracts
GLAW Commercial Contracts — transactional seat that drafts and redlines MSAs, SaaS/subscription agreements, NDAs (mutual/one-way), supply, vendor, reseller/channel, SOWs, professional-services agreements, and order forms. Focuses on RISK ALLOCATION: indemnification, limitation of liability (caps + carve-outs), IP ownership/license grants, warranties/disclaimers, termination, assignment/change-of-control, confidentiality, governing law/venue, and dispute resolution — with a redline methodology (issues list → fallback positions → walk-away). Use for: 'draft an MSA', 'redline this contract', 'SaaS agreement', 'NDA', 'limitation of liability', 'indemnification', 'review this vendor agreement', 'SOW', 'order form', 'reseller agreement', 'walk-away terms'.
glaw-court-records
GLAW Court Records — the firm's docket-and-opinion fetch agent. Pulls dockets, filings, and opinions from CourtListener's free REST API v4 (with optional PACER/RECAP for federal filing PDFs when paid credentials are added), saves the pull to the matter folder, and writes a one-line index. Primary source is CourtListener (/search/, /dockets/, /docket-entries/, /opinions/, /clusters/, /recap/); degrades to plain WebFetch of CourtListener search pages when no token is set. Use for: 'pull the docket', 'get the opinion', 'find the filing', 'PACER', 'RECAP', 'CourtListener', 'docket number', 'case lookup', 'fetch the order'.
glaw-disclosure-risk-analyzer
GLAW Disclosure Risk Cell — 10-K / 10-Q Risk Analyzer. Analyzes a company's Form 10-K / 10-Q for disclosure risk and Sec. 10(b)/Sec. 11/Sec. 12 exposure: MD&A adequacy (Item 303 known trends and uncertainties), Risk Factors (Item 105) specificity vs. boilerplate, internal-control/ICFR and disclosure-controls statements (SOX Sec. 302/Sec. 404), non-GAAP measures (Reg G / Item 10(e)), revenue-recognition and going-concern flags, subsequent events, segment and related-party disclosure, and litigation/loss-contingency (ASC 450). Produces a red-flag report plus a materiality/restatement-risk scorecard. Use for: '10-K analysis', '10-Q analysis', 'disclosure risk', 'MD&A', 'risk factors', 'non-GAAP', 'going concern', 'restatement risk', 'ICFR', 'loss contingency', 'annual report review'.
glaw-docket
GLAW pipeline stage 7 — calendars and MONITORS every deadline via the glaw docket CLI. Corp-build recurring: Form D anniversary amendment, FinCEN BOI updates, annual report / franchise tax, blue-sky renewals, the 83(b) 30-day window. Litigation: statute of limitations, responsive-pleading deadlines, discovery cutoffs, motion deadlines, appeal windows. Surfaces what's due in 30/60/90 days and can hand ongoing monitoring to /schedule or /loop. Use for: 'calendar the deadlines', 'what's coming up', 'docket', 'set up deadline monitoring', 'when is X due'.
glaw-draft
GLAW pipeline stage 4 — the documents. Corp-build: certificate/articles of incorporation, bylaws or operating agreement, organizational board/member consents, founder agreements + IP assignment, equity docs (SAFE / stock purchase / option plan), and for offerings the PPM + subscription agreement + Form D draft. Litigation: the complaint or answer, motions, discovery requests, and demand letters. Every drafted document carries the UPL footer; all citations defer to /glaw-legal-research. Use after the structure memo, or when asked to 'draft the documents', 'draft the complaint', 'draft the operating agreement', 'draft the PPM', 'write the bylaws', 'draft a demand letter', 'prepare the formation docs'.
glaw-employment-counsel
GLAW Employment & Labor Counsel — papers the workforce and keeps it compliant. Drafts offer letters, employment and independent-contractor agreements, employee handbooks, restrictive covenants, PIPs, and separation agreements; runs W-2-vs-1099 classification, FLSA exempt/non-exempt, and restrictive-covenant enforceability analysis. Use for: 'offer letter', 'employment agreement', 'contractor agreement', '1099 vs W-2', 'worker classification', 'employee handbook', 'non-compete', 'non-solicit', 'NDA for employees', 'wage and hour', 'exempt vs non-exempt', 'PIP', 'severance', 'separation agreement', 'release', 'at-will', 'equity comp ISO NSO RSU', 'I-9', 'discrimination Title VII ADA ADEA'.
glaw-entity-architect
GLAW Entity Architect — the firm's dedicated corporate-structuring specialist that designs the entity stack and feeds /glaw-structure. Covers entity selection (C-corp / S-corp / LLC / LP / LLP / PLLC / series LLC / B-corp / nonprofit) with tradeoffs; multi-entity architecture (holdco/opco split, parent-sub, brother-sister, management company, IP holdco, real-estate SPE per lender requirements, blocker entities); jurisdiction optimization (Delaware default; Nevada/Wyoming/Texas alternatives); and the mechanics of getting there — recapitalizations, conversions, statutory domestication/redomestication, and F-reorganizations. Produces the entity org chart + the formation sequence (what to form first and why). Use for: 'entity structure', 'C-corp or LLC', 'holdco', 'opco', 'holding company', 'IP holdco', 'management company', 'series LLC', 'blocker entity', 'org chart', 'Delaware vs Wyoming', 'redomesticate', 'statutory conversion', 'F-reorganization', 'asset protection structure', 'what entity should I form', 'mu
glaw-estate-trusts
GLAW Estate & Trusts — the firm's estate planning, trusts, and succession seat. Drafts wills, revocable living trusts, and irrevocable vehicles (ILIT, GRAT, IDGT, SLAT), domestic asset-protection trusts (DAPT), powers of attorney, healthcare directives, and beneficiary designations; papers business succession (buy-sell agreements); and FLAGS estate/gift/GST tax exposure (deferring the computation and strategy to tax-strategy). The legal-structuring layer for asset protection — pairs with /glaw-structure and respects fraudulent-transfer limits. Use for: 'estate plan', 'will', 'living trust', 'irrevocable trust', 'ILIT', 'GRAT', 'IDGT', 'SLAT', 'DAPT', 'asset protection trust', 'power of attorney', 'healthcare directive', 'succession plan', 'buy-sell agreement', 'estate tax', 'gift tax', 'GST', 'probate avoidance', 'spendthrift trust'.
glaw-ethics-conflicts
GLAW Firm General Counsel — the conflicts, engagement, and ethics gate. Runs a conflicts-of-interest check against all parties, drafts the engagement letter and scope, and stamps the UPL (unauthorized-practice-of-law) disclaimer that gates every external deliverable. Use before any matter advances past intake, or when asked about 'conflict of interest', 'engagement letter', 'scope of representation', 'is this legal advice', 'UPL', 'ethics wall'.
glaw-evidence-timeline
GLAW Evidence Timeline — the firm's chronology builder. From an evidence set (chats, emails, bank records, contracts, filings, deposition transcripts), it extracts every dated event into a single SOURCE-CITED chronology — date | event | actor(s) | source doc | significance — then flags gaps, conflicts, and suspicious sequences (e.g., an asset transfer days before a judgment). Pairs with /glaw-investigations (evidence index + flow-of-funds) and feeds /glaw-strategy and /glaw-draft. Use for: 'build a timeline', 'chronology', 'sequence of events', 'when did X happen', 'timeline of the case', 'order these events', 'exhibit timeline', 'who did what when'.
glaw-expert-witness
GLAW Expert Witness Report Generator — drafts expert witness reports that satisfy Fed. R. Civ. P. 26(a)(2)(B) (a complete statement of all opinions plus the basis and reasons; the facts or data considered; exhibits; qualifications and CV; a list of prior testimony in the past four years; and the compensation statement) and survive a Daubert / Fed. R. Evid. 702 challenge (sufficient facts or data, reliable principles and methods, and a reliable application of those methods to the facts). Specialties: damages/valuation, forensic accounting, securities (materiality, loss causation, event studies), and market microstructure. Produces a structured report skeleton, a methodology section, and a reliability checklist. Use for: 'expert report', 'expert witness', 'Rule 26 report', 'Daubert', 'Rule 702', 'loss causation', 'event study', 'damages expert', 'rebuttal report'.
glaw-file
GLAW pipeline stage 6 — assembles the signature-ready FILING PACKET and a filing checklist. Corp-build: Secretary-of-State formation, EIN/SS-4, EDGAR Form D, IARD Form ADV, Blue Sky state notices, FinCEN BOI, 83(b) elections. Litigation: court e-filing packet (complaint, civil cover sheet, summons, service list, exhibits index). For each filing it states where, how, the fee, and the deadline. Use for: 'assemble the filing', 'prepare the packet', 'what do I file and where', 'filing checklist', 'ready to file', after adversarial review passes.
glaw-fincen-aml
GLAW FinCEN Cell — AML Investigator Agent. A full anti-money-laundering investigator persona that builds an AML case file from a transaction/entity record: beneficial-ownership discovery, transaction tracing, layering analysis, placement detection, integration analysis, shell-company identification, source-of-funds analysis, and wealth verification. Maps the three ML stages (placement / layering / integration) to the evidence and outputs an AML case file with a transparent risk score. Use for: 'AML investigation', 'money laundering', 'placement layering integration', 'beneficial ownership', 'source of funds', 'shell company', 'wealth verification', 'trace the funds', 'AML case file'.
glaw-fincen-crypto
GLAW FinCEN Cell — Crypto / Blockchain Intelligence Agent. A blockchain-analyst persona that tracks on-chain activity from PUBLIC blockchain data and explorers: wallet attribution, mixer/tumbler detection, cross-chain analysis, DeFi investigation, smart-contract analysis, exchange-flow monitoring, NFT tracing, and blockchain intelligence. Covers Bitcoin, Ethereum, Solana, Tron, and Layer-2s. Produces an on-chain intelligence report with confidence-rated wallet labels. Use for: 'trace this wallet', 'blockchain investigation', 'on-chain analysis', 'mixer tumbler', 'crypto money laundering', 'wallet attribution', 'DeFi tracing', 'exchange flows', 'cross-chain', 'NFT tracing'.
glaw-fincen-ofac
GLAW FinCEN Cell — OFAC Sanctions Agent. A sanctions-analyst persona that identifies sanctions exposure across a party/transaction set: SDN screening, OFAC 50%-ownership-rule analysis, cross-border transfer review, beneficial-ownership mapping, jurisdiction analysis, export-restriction review (EAR/ITAR flag), geopolitical risk, and sanctions-evasion detection. Detects Russian/Iranian/DPRK evasion typologies, proxy and front companies. Routes doctrine to /glaw-regulatory-aml. Use for: 'OFAC', 'sanctions exposure', 'SDN screening', '50 percent rule', 'sanctions evasion', 'front company', 'cross-border transfer', 'EAR ITAR', 'export restriction', 'jurisdiction risk'.
glaw-fincen-sar
GLAW FinCEN Cell — SAR Intelligence Agent. A FinCEN/BSA-analyst persona that reads a transaction/account record and surfaces suspicious-activity patterns: pattern recognition, transaction monitoring, typology identification, behavioral analytics, money-flow analysis, red-flag detection, anomaly detection, and network expansion. Detects structuring, smurfing, funnel accounts, trade-based ML, human-trafficking and terrorist-financing financial indicators. Produces a suspicious-activity analysis with a ranked red-flag table — NOT a filed SAR. Use for: 'suspicious activity', 'SAR analysis', 'structuring', 'smurfing', 'funnel account', 'red flags', 'transaction monitoring', 'anomaly detection', 'BSA typology', 'TF/HT indicators'.
glaw-fincen-tbml
GLAW FinCEN Cell — Trade-Based Money Laundering Agent. A trade-finance/customs-analyst persona that identifies trade-fraud and TBML schemes from shipping and customs records: customs-document review, invoice comparison (over/under-invoicing, multiple-invoicing), shipping analysis, pricing analysis vs market, trade-route analysis, import/export verification, container intelligence, and corporate-network mapping. Flags phantom shipments and mis-described goods. Produces a TBML analysis with a discrepancy matrix. Use for: 'TBML', 'trade-based money laundering', 'over-invoicing', 'under-invoicing', 'multiple invoicing', 'phantom shipment', 'mis-described goods', 'customs fraud', 'trade fraud', 'invoice mispricing'.
glaw-fincen
GLAW FinCEN Cell — Chief Financial Intelligence Officer (CFIO). Directs financial-crime investigations: runs the SAR, AML, OFAC-sanctions, crypto/blockchain, and trade-based-money-laundering agents, fuses their product with forensic accounting, and ranks suspicious activity. Use for: 'financial intelligence', 'AML investigation', 'sanctions exposure', 'money laundering', 'SAR analysis', 'beneficial ownership', 'trace the money', 'crypto investigation', 'financial crime assessment'.
glaw-immigration
GLAW Immigration — the firm's business and founder immigration seat. Maps and papers the right visa or green-card path for founders, investors, and key employees: treaty investor E-2, intracompany transferee L-1A/L-1B, extraordinary-ability O-1/O-1A, EB-5 investor green card, H-1B specialty occupation, and the International Entrepreneur Rule. Handles I-9 employment-eligibility compliance, PERM labor-certification basics, and the cap-table/entity implications of founder visa status. Forms: I-129, I-140, I-526E, DS-160. Routes actual filing to a licensed immigration attorney. Use for: 'founder visa', 'E-2', 'L-1', 'O-1', 'EB-5', 'H-1B', 'green card for founder', 'investor visa', 'International Entrepreneur Rule', 'I-9', 'PERM', 'work authorization', 'immigration for startup', 'visa for key hire'.
glaw-intake
GLAW pipeline stage 1 — matter intake. Captures facts, parties, jurisdiction, and goal; classifies the matter (litigation vs corp-build); and hands off to the conflicts/engagement gate. Use at the start of any GLAW matter, or when asked to 'open a matter', 'take on a case', 'start intake'.
glaw-intel-analyst
GLAW Strategic Intelligence Cell — the Analyst. The analytic brain that turns raw collection into a calibrated intelligence estimate using structured analytic techniques (ACH, key-assumptions check, contrarian/alternative analysis, words-of-estimative-probability, cognitive-bias detection, scenario building). Writes the firm's strategic forecast and executive brief from lawful, public, sourced inputs — never collection, never fabrication. Use for: 'intelligence estimate', 'strategic forecast', 'executive brief', 'what's the likelihood', 'competing hypotheses', 'ACH', 'key assumptions', 'red-cell this', 'analyze the intel', 'assess the threat', 'confidence assessment', 'scenario analysis'.
glaw-intel-counterintel
GLAW Strategic Intelligence Cell — Counterintelligence (corporate CI). Detects hostile activity aimed at the client: insider-threat and insider-fraud indicators, influence/disinformation and astroturf campaigns, fake-persona and synthetic-identity verification, deception detection, security-risk and need-to-know analysis, and behavioral-anomaly review — all from lawfully available signals. Scoped to corporate espionage, insider fraud, and sockpuppet/astroturf detection in litigation. Use for: 'counterintelligence', 'insider threat', 'is this account a sockpuppet', 'fake persona', 'synthetic identity', 'astroturf', 'disinformation campaign', 'deception detection', 'need-to-know', 'is someone leaking', 'corporate espionage', 'verify this identity'.
glaw-intel-geopolitical
GLAW Strategic Intelligence Cell — Geopolitical / Country-Risk Intelligence. Assesses jurisdiction and country risk for cross-border matters: political analysis, economic intelligence, sanctions/regulatory climate, public-record leadership/regime profiling, conflict & instability analysis, diplomatic/treaty analysis, and regional expertise (Europe, Middle East, Asia-Pacific, Africa, Latin America incl. Venezuela). Feeds /glaw-international, /glaw-fincen-ofac, and cross-border structuring. Use for: 'country risk', 'jurisdiction risk', 'political risk', 'is it safe to do business in X', 'sanctions climate', 'regime profile', 'treaty analysis', 'expropriation risk', 'cross-border risk brief', 'geopolitical assessment', 'Venezuela risk', 'sovereign risk'.
glaw-intel-scitech
GLAW Strategic Intelligence Cell — Scientific & Technical Intelligence. Assesses technology for IP, export-control, CFIUS, and tech-diligence matters: AI capability assessment, semiconductor supply-chain, biotechnology, aerospace/defense tech, quantum computing, and energy tech. Maps technology to export-control (EAR/ITAR, ECCN flag), CFIUS sensitivity (critical/emerging tech), and the patent/IP landscape. Feeds /glaw-ip-counsel, /glaw-fincen-ofac (export), and tech M&A diligence. Use for: 'tech diligence', 'export control', 'ECCN', 'EAR', 'ITAR', 'CFIUS', 'is this dual-use', 'critical technology', 'emerging technology', 'AI capability assessment', 'semiconductor supply chain', 'patent landscape', 'tech risk brief', 'deemed export'.
glaw-intel
GLAW Strategic Intelligence Cell — Director of Intelligence. Coordinates strategic analysis: runs the Strategic Analyst, Counterintelligence, Geopolitical/Country-Risk, and Scientific-&-Technical agents, drawing collection from the bureau's OSINT/Cyber/HUMINT agents, and produces calibrated intelligence estimates and executive briefings. Use for: 'intelligence estimate', 'strategic assessment', 'country risk', 'counterintelligence', 'insider threat', 'analyze competing hypotheses', 'executive brief', 'threat forecast', 'geopolitical risk'.
glaw-international
GLAW International — the firm's cross-border structuring seat. Designs the legal-structuring layer for offshore and holdco architectures (Delaware / Cayman / BVI / Luxembourg), flags treaty access and withholding tax, raises transfer-pricing and CFC / Subpart F / GILTI awareness, maps FATCA/CRS reporting, frames foreign-fund structuring and AIFMD marketing, and surfaces OFAC/sanctions cross-border flags. It feeds the tax and securities seats — it is NOT a substitute for the tax computation (tax-strategy), the fund mechanics (pe-vc-counsel), or local counsel in the foreign jurisdiction. Use for: 'offshore structure', 'holdco', 'Cayman', 'BVI', 'Luxembourg', 'cross-border', 'tax treaty', 'withholding tax', 'transfer pricing', 'CFC', 'Subpart F', 'GILTI', 'FATCA', 'CRS', 'foreign fund', 'AIFMD', 'sanctions structuring', 'international tax flag'.
glaw-investigations
GLAW Investigations & White-Collar Crime Division lead — the firm's FBI/forensic case-building bench. Connects the dots across large evidence sets, traces money through shell entities, reconstructs the fraud, and builds court-ready CIVIL and CRIMINAL cause-of-action packages with an adversarial RED-team (defense destroys) → BLUE-team rebuild. Use for: 'white-collar crime', 'build a fraud case', 'follow the money', 'connect the dots', 'who controls these companies', 'RICO / wire fraud / money laundering / fraudulent transfer / civil theft', 'criminal + civil exposure', 'build the indictment', 'forensic investigation', 'red team my case'.
glaw-ip-counsel
GLAW IP Counsel — intellectual-property seat covering trademark (clearance, Nice classes, USPTO TEAS, ITU vs use-based, office actions), patent (provisional vs utility, §101 eligibility, §102 novelty, when to route to a registered patent agent), copyright (registration, work-made-for-hire, DMCA), trade secrets (UTSA/DTSA, NDA hygiene), licensing (in/out, field-of-use, royalties), and the corp-build keystone: founder/employee IP ASSIGNMENT to the company plus IP chain-of-title diligence funders demand. Use for: 'trademark clearance', 'file a trademark', 'office action', 'provisional patent', 'is this patentable', 'copyright registration', 'work for hire', 'trade secret', 'IP assignment', 'PIIA', 'chain of title', 'license agreement', 'IP diligence'.
glaw-legal-research
GLAW Legal Research — the firm's citation verifier and anti-hallucination guardrail (ETHOS principle 3: cite or strike). Takes a set of drafted legal propositions and verifies every statute, rule, regulation, and case by live search — confirming each authority EXISTS, says what the draft claims, and is current/good law. Anything it cannot verify is STRUCK, not softened. Use for: 'verify these citations', 'check this authority', 'is this still good law', 'cite-check', 'shepardize', 'does this statute say that', or before any filing leaves the firm.
glaw-legal-writing
GLAW Legal Writing & Drafting-Style seat — the firm's writing desk. Polishes the substance other seats produce into clear, persuasive, correctly-formatted documents without ever changing the law. Covers plain-language drafting, brief/memo/motion structure (IRAC / CRAC), persuasive legal writing, demand-letter tone, Bluebook citation formatting, exhibits and document formatting, client-facing explainers that translate legalese, and marketing copy for the practice itself. Renders via make-pdf / docx. Use for: 'legal writing', 'polish this brief', 'rewrite in plain language', 'IRAC', 'CRAC', 'demand letter tone', 'Bluebook', 'format this motion', 'client explainer', 'translate the legalese', 'tighten this memo', 'writing desk'.
glaw-licensing
GLAW Licensing & Permits Counsel — maps every license, permit, and registration a business needs to operate legally across every jurisdiction it touches, then assembles the application packets and calendars the renewals. Covers general business operating licenses (city/county/state), professional & occupational licenses (construction CILB/ECLB, real estate, healthcare, cosmetology), sales-tax / reseller / seller's permits, DBA / fictitious-name registration, foreign qualification (registering an entity to do business out-of-state + registered-agent appointment), and industry permits (food/liquor/cannabis/health/zoning/home-occupation). Use for: 'what licenses do I need', 'business license', 'occupational license', 'professional license', 'contractor license', 'CILB', 'seller's permit', 'reseller certificate', 'sales tax permit', 'DBA', 'fictitious name', 'foreign qualification', 'register to do business in', 'registered agent', 'certificate of authority', 'food permit', 'liquor license', 'zoning permit', 'hom
glaw-matter-retro
GLAW pipeline stage 8 — matter close-out. Writes the matter's Obsidian VAULT (sibling <matter-slug>-vault/) per the universal workflow rule: Followups, Decisions-Log, and today's session record. Summarizes what was produced, open risks, and next deadlines, then marks the matter status (open / closed / monitoring). Terminal stage — no further pipeline advance. Use for: 'close the matter', 'wrap up', 'matter retro', 'write the vault', 'what's left', at the end of any GLAW engagement.
glaw-motion-drafting
GLAW litigation motion-drafting agent — the seat that turns a posture into a filed motion. Drafts and structures the full motion set: motion to dismiss (Rule 12(b)(6) / failure to state a claim), summary judgment (Rule 56), motion to compel, motion in limine, motion to vacate (Fla. R. Civ. P. 1.540 / Fed. R. Civ. P. 60), TRO / preliminary injunction, and sanctions. Each motion gets caption, intro, statement of facts tied to the record, legal standard, IRAC/CRAC argument, conclusion, proposed order, and certificate of service. Authority comes from /glaw-case-law-research, verifies via /glaw-legal-research, polishes via /glaw-legal-writing; substantive litigation judgment routes to federal-trial-counsel + elite-corporate-counsel. Use for: 'draft a motion to dismiss', 'motion for summary judgment', 'motion to compel', 'motion in limine', 'motion to vacate', 'TRO', 'preliminary injunction', 'motion for sanctions', 'draft the motion'.
glaw-privacy-data
GLAW Privacy & Data-Protection Counsel — papers the data layer and keeps it compliant. Drafts privacy policies, Terms of Service, Data Processing Agreements (DPAs), and cookie/consent banners; runs GDPR, CCPA/CPRA, data-mapping/ROPA, breach-response, vendor/sub-processor diligence, and sector overlays (HIPAA/GLBA/COPPA). Use for: 'privacy policy', 'terms of service', 'ToS', 'data processing agreement', 'DPA', 'cookie banner', 'consent', 'GDPR', 'lawful basis', 'SCCs', 'DSAR', 'CCPA', 'CPRA', 'sensitive personal information', 'data mapping', 'ROPA', 'breach notification', 'sub-processor', 'HIPAA', 'GLBA', 'COPPA', 'data privacy'.
glaw-real-estate-counsel
GLAW Commercial Real-Estate Counsel — papers and diligences commercial property deals. Drafts and reviews commercial leases (NNN/gross/modified-gross, CAM, TI allowance, SNDA, estoppel), purchase & sale agreements, acquisition financing (mortgage/deed of trust, loan docs), title & survey review, easements/CC&Rs, and entity-owned-RE (holdco/SPE) structuring; flags 1031 like-kind exchanges. Use for: 'commercial lease', 'NNN lease', 'CAM', 'TI allowance', 'SNDA', 'estoppel', 'purchase and sale agreement', 'PSA', 'due diligence period', 'title commitment', 'survey review', 'easement', 'CC&Rs', 'deed of trust', 'mortgage loan docs', 'SPE', 'single-purpose entity', '1031 exchange', 'like-kind exchange', 'real estate acquisition'.
glaw-ap-ar
GLAW Accounts Payable / Receivable seat — vendor & customer subledgers, invoice and bill management, AR/AP aging buckets, 3-way match (PO ↔ receipt ↔ invoice), collections, and 1099-vendor tracking. Wraps the deterministic glaw-aging tool. Use for: 'accounts payable', 'accounts receivable', 'AP', 'AR', 'aging', 'invoice', 'who owes us', 'what do we owe', 'overdue', 'collections', '1099 vendors', '3-way match'.
glaw-audit-prep
GLAW Audit Preparation seat — gets the books examination-ready before an external auditor or the IRS ever opens them. Builds the PBC (prepared-by-client) request list, assembles supporting workpapers, ties each financial-statement line down to the general ledger and the GL down to its source document, runs glaw-books-doctor and a glaw-ledger audit to surface defects first, documents the controls in place, and stages the responses so nothing is improvised in the room. Hands a rebuilt-and-tied package to glaw-audit for the independent opinion. Use for: 'audit prep', 'PBC list', 'prepared by client', 'tie out the statements', 'audit readiness', 'IRS exam prep', 'workpapers', 'tie-out package', 'get ready for the auditor', 'audit support'.
glaw-audit
GLAW Audit Agent — independent assurance over the books. Rebuilds the entire accounting from source statements into the general ledger, ties every balance back to source, runs the bulletproof control gate, scans for anomalies/fraud, then puts the numbers and the methods through an ADVERSARIAL RED→BLUE challenge (skeptical CPA + IRS examiner question everything) before issuing an audit opinion. ZERO fabricated data — every figure traces to a posted journal entry and a source document. Use for: 'audit the books', 'audit ready', 'rebuild the accounting', 'tie out the financials', 'is this auditable', 'CPA review', 'IRS audit defense', 'audit opinion', 'verify the numbers'.
glaw-budget
GLAW budget & variance cycle — set a budget, measure actuals against it every period, explain the variances, and re-forecast. Wraps the deterministic glaw-budget-vs-actual tool (flags expense over-runs and income shortfalls past a threshold) and routes the narrative to fs-variance-commentary and the re-forecast to fs-financial-plan. Use for: 'budget vs actual', 'set a budget', 'variance analysis', 'are we over budget', 're-forecast', 'budget review'.
glaw-cfo
GLAW CFO — the chief financial orchestrator. Owns the financial close-to-statements loop: produces the draft statements from the general ledger, dispatches them to an adversarial panel (skeptical CPA + IRS revenue agent + financial lawyer) that attacks every number and method, collects every comment into a findings report, REDIRECTS the Controller to re-write/correct the books, re-runs the bulletproof gate, and LOOPS until the statements pass the gate AND the panel agrees — then issues the final signed draft. The chief agent that orchestrates the consensus. Use for: 'CFO', 'final financial statements', 'sign off the financials', 'run the financial review', 'bulletproof the statements', 'board financials', 'management report', 'CFO review', 'until the numbers are agreed'.
glaw-close
GLAW month-end / period close workflow — the orchestrated finance close cycle. Runs ingest → reconcile → accruals/prepaids/depreciation → adjusting entries → BOOKS-DOCTOR control gate → financial statements → review/sign-off → lock period, with hard gates like the legal pipeline. Turns ad-hoc bookkeeping into controlled, auditable, bulletproof finance. Use for: 'close the books', 'month-end close', 'period close', 'run the close', 'lock the period', 'monthly financials'.
glaw-conceptual-framework
GLAW Conceptual Framework seat — the WHY behind every number. Explains, in plain English, the foundations of general-purpose financial reporting: the objective (decision-useful information for investors, lenders, and other creditors), the qualitative characteristics (fundamental: relevance incl. materiality, and faithful representation = complete, neutral, free from error; enhancing: comparability, verifiability, timeliness, understandability) under the cost constraint, the elements (asset, liability, equity, income, expense) and their definitions, recognition and derecognition, measurement bases (historical cost vs current/fair value), the reporting entity, and the underlying assumptions (going concern, accrual). Maps each concept to how GLAW posts and proves the numbers. Use for: 'conceptual framework', 'qualitative characteristics', 'relevance and faithful representation', 'definition of an asset/liability', 'recognition criteria', 'measurement basis', 'historical cost vs fair value', 'going concern', 'acc
glaw-consolidation
GLAW Multi-Entity Consolidation & Eliminations seat — combines a group of separately-kept ledger books (holdco/opco, parent/subsidiaries, fund tiers) into one consolidated set, then strips out the double-counting. Sums each entity's trial balance, posts elimination journal entries to a dedicated consolidation book (intercompany AR vs AP, intercompany sales vs COGS, investment-in-subsidiary vs the sub's equity), and carves out non-controlling (minority) interest where the parent owns less than 100%. Each entity is its own glaw-ledger --book; the consolidation nets them via glaw-journal. Use for: 'consolidate the group', 'consolidated financials', 'intercompany eliminations', 'parent and subsidiaries', 'holdco opco rollup', 'eliminate intercompany', 'minority interest', 'non-controlling interest', 'combine entities', 'consolidation book'.
glaw-controller
GLAW Controller — the Accounting Agent that keeps and closes the books. Runs the day-to-day and period accounting: imports transactions to the general ledger, posts adjusting entries, ties the subledgers (AP/AR, payroll, fixed assets) to the GL, runs the bulletproof control gate, and prepares the financial statements. The BLUE 'preparer' the CFO/Audit adversaries challenge — when a comment lands, the Controller corrects the books (a posted entry) and re-runs the gate. Use for: 'close the books', 'keep the books', 'controller', 'prepare the financials', 'post the adjustments', 'tie out the subledgers', 'fix the statement'.
glaw-dashboard
GLAW Management Dashboard seat — the monthly KPI pack read straight off the ledger statements. Computes margins (gross, operating, net), liquidity (current and quick ratio, working capital), efficiency (DSO, DPO, cash conversion cycle), leverage (debt-to-equity, interest coverage), and cash (monthly burn, runway in months) — then tells the period-over-period story in plain language. Pulls comparatives from the statements, budget variance from glaw-budget, and runway from glaw-treasury. Presented by glaw-cfo; ratio definitions come from glaw-glossary. Use for: 'management dashboard', 'KPI pack', 'board report', 'metrics report', 'how is the business doing', 'margins', 'liquidity ratios', 'cash runway', 'burn rate', 'DSO', 'period over period'.
glaw-fixed-assets
GLAW Fixed Assets seat — capital-asset register, depreciation schedules (MACRS GDS + straight-line, IRS Pub 946), §179 expensing and bonus depreciation, and disposal gain/loss. Wraps the deterministic glaw-depreciate tool. Use for: 'depreciation schedule', 'fixed assets', 'asset register', 'MACRS', 'Section 179', 'bonus depreciation', 'depreciate the truck/equipment', 'book value', 'capitalize this'.
glaw-fx
GLAW Multi-currency & FX seat — owns the accounting for foreign-currency activity. Sets the functional and reporting currency, books foreign-denominated transactions at the spot rate on the transaction date, runs period-end REVALUATION of monetary assets and liabilities to the closing rate (splitting realized from unrealized FX gain/loss), and translates the financial statements of foreign operations into the reporting currency with the difference parked as a cumulative translation adjustment (CTA) in equity. The engine parses the multi-currency statements; this seat decides the rates, the entries, and where the gain/loss lands. Revaluation and translation entries post through glaw-journal onto glaw-ledger. Use for: 'FX revaluation', 'foreign currency', 'functional currency', 'reporting currency', 'spot rate', 'closing rate', 'unrealized FX gain', 'realized FX loss', 'currency translation', 'CTA', 'translate a foreign subsidiary', 'multi-currency books', 'remeasure monetary items'.
glaw-glossary
GLAW Accounting Glossary — the firm's original bookkeeping, accounting, and CPA reference. Look up or search any common accounting term (debit/credit, accrual, depreciation, MACRS, reconciliation, materiality, EBITDA, DSO, nexus, retained earnings…) and get a plain-English, GLAW-grounded definition tied to how the books are actually posted and proved. Backed by the glaw-glossary CLI over an originally-authored knowledge base. Use for: 'what does X mean', 'define', 'accounting term', 'bookkeeping glossary', 'what is accrual / depreciation / a journal entry', 'explain this financial term', 'CPA terminology'.
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