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Analysis · Transactions · 4 min
One dossier, one decision record
A compact operating model for keeping transaction facts, analysis, sources and senior review in one handover.
01
Define a unit of work
Treat one material transaction or connected fact pattern as a dossier. Confirm the entities, period, jurisdictions, review question and expected output before research starts.
02
Keep four outputs together
- Facts and source pack.
- TP position and method decision.
- Senior review points and open evidence.
- Approved handover for the Local File and next cycle.
03
Professional control
AI can support extraction, organisation and drafting. The responsible professional reviews the evidence, challenges the analysis and retains final judgment.
Continue the review