Jurisdiction Packs
Workflow, template, deadline, approval, and risk configurations per jurisdiction.
Practice packs
England & Wales Property Pack
Active12
Workflows
28
Templates
22
Doc types
- Deadlines
- Search validity, exchange, completion, SDLT, registration
- Approval rules
- Solicitor approval on all client-facing outputs
- Risk rules
- Title, search, and lender risk rules
England & Wales Litigation Pack
Active9
Workflows
18
Templates
16
Doc types
- Deadlines
- Limitation, service, directions, disclosure, trial
- Approval rules
- Partner approval on statements of case
- Risk rules
- CPR deadline and costs risk rules
England & Wales Corporate / M&A Pack
Active11
Workflows
24
Templates
20
Doc types
- Deadlines
- Exclusivity, CP satisfaction, completion, filings
- Approval rules
- Partner approval on SPA and disclosure outputs
- Risk rules
- Warranty, consent, and regulatory risk rules
United States Litigation Pack
Planned7
Workflows
14
Templates
12
Doc types
- Deadlines
- FRCP deadlines, discovery cut-offs, motion schedules
- Approval rules
- Attorney approval on all filings
- Risk rules
- Discovery and privilege risk rules
United States Corporate Pack
Planned8
Workflows
16
Templates
14
Doc types
- Deadlines
- Signing, closing, HSR where applicable
- Approval rules
- Attorney approval on transaction documents
- Risk rules
- Securities and antitrust flags
EU Commercial Pack
Planned6
Workflows
12
Templates
10
Doc types
- Deadlines
- Contract milestones, GDPR response windows
- Approval rules
- Qualified lawyer approval per member state
- Risk rules
- GDPR and consumer law flags
Middle East Commercial Pack
Planned5
Workflows
10
Templates
9
Doc types
- Deadlines
- Free zone filings, notarisation milestones
- Approval rules
- Locally qualified counsel approval
- Risk rules
- Jurisdiction and enforcement flags
Asia-Pacific Commercial Pack
Planned5
Workflows
10
Templates
9
Doc types
- Deadlines
- Regulatory filing windows, completion milestones
- Approval rules
- Locally qualified counsel approval
- Risk rules
- Foreign investment and exchange control flags
Custom Firm Playbook
Active—
Workflows
—
Templates
—
Doc types
- Deadlines
- Firm-defined
- Approval rules
- Firm-defined approval matrix
- Risk rules
- Firm-defined risk rules
Compliance packs
AML, sanctions, and conduct configurations layered onto practice packs.
England & Wales AML / SRA Pack
Active8
Workflows
17
Templates
14
Doc types
- Deadlines
- CDD refresh, ongoing monitoring, training cycles
- Approval rules
- MLRO / COLP / COFA approval gates
- Risk rules
- MLR 2017-aligned risk factors
EU AML Pack
Planned6
Workflows
12
Templates
11
Doc types
- Deadlines
- CDD refresh, beneficial ownership filings
- Approval rules
- Compliance officer approval gates
- Risk rules
- EU AML directive-aligned risk factors
United States AML / OFAC Pack
Planned6
Workflows
12
Templates
11
Doc types
- Deadlines
- OFAC re-screening, reporting windows
- Approval rules
- Compliance counsel approval gates
- Risk rules
- OFAC and BSA-aligned risk factors
Middle East AML Pack
Planned4
Workflows
9
Templates
8
Doc types
- Deadlines
- Local registration and reporting cycles
- Approval rules
- Local compliance approval gates
- Risk rules
- Regional AML risk factors
Asia-Pacific AML Pack
Planned4
Workflows
9
Templates
8
Doc types
- Deadlines
- Local registration and reporting cycles
- Approval rules
- Local compliance approval gates
- Risk rules
- Regional AML risk factors
Global Sanctions Pack
Active5
Workflows
8
Templates
7
Doc types
- Deadlines
- Re-screening intervals, list update monitoring
- Approval rules
- Compliance approval on all match decisions
- Risk rules
- Consolidated sanctions list rules
Custom Firm Compliance Playbook
Active—
Workflows
—
Templates
—
Doc types
- Deadlines
- Firm-defined
- Approval rules
- Firm-defined escalation matrix
- Risk rules
- Firm-defined risk appetite