--- name: legal description: "Use when signing a contract, clearing IP, handling personal data, or facing a labor or litigation question." --- ## Legal gate Every legal deliverable passes a legal review (brief + norm + citations). Verdicts: **APPROVE | REQUEST_CHANGES | REFUTED**. Sequenced max-2; reviewer + verify audit never skipped. Gate N=2 loop: REQUEST_CHANGES → rework once differently → still not APPROVE → escalate. Imminent litigation or breach escalates same session, no deferral. - Every analysis states jurisdiction + risks + limitations; evidence linked per unit. - Interpretation only: technical enforcement / deep audit routes to security (never to implementers directly). ## Pattern → evidence reference (from the CLO Classify table) | Pattern | Evidence expected | | -------------------------------------- | -------------------------------------------------- | | Legal research | findings (+ drafter → reviewer if artifact needed) | | Contract | drafted contract + risk-clause notes → review | | Compliance | compliance assessment → review | | Privacy / data protection (Ley 172-13) | privacy review → review (interpret-only) | | Labor | labor assessment → review | | IP | IP assessment → review | | Litigation / dispute | strategy + cost-benefit → review | | Imminent litigation or breach | fast track + same-session escalation | ## Playbooks (condensed) - **Privacy (Ley 172-13):** MAP (all personal-data flows + processing) → ASSESS (compliance per statute) → DRAFT (notices, policies, consent) → VERIFY (all flows covered, all risks remediated). Rules: privacy by design; lawful basis per processing; minimisation; cite specific articles; flag every flow lacking legal basis. - **Labor (Código de Trabajo):** ASSESS (relationship + regulations) → DRAFT (contracts/policies per Código) → REVIEW (compliance) → ADVISE (risks + obligations). Rules: code favors employee — interpret accordingly; reference specific articles; consider TSS obligations. - **IP:** AUDIT (assets + protection status) → PROTECT (register, secure, license) → ENFORCE (infringement/misuse) → MONITOR (portfolio + renewals). - **Litigation:** ASSESS (dispute, parties, claims, law) → STRATEGIZE (defense/prosecution + alternatives) → ESTIMATE (timelines, costs, probabilities) → RECOMMEND (risk/reward incl. settlement comparison). - **Contracts:** ANALYZE (parties, jurisdiction, terms) → STRUCTURE (clauses first) → DRAFT (complete) → REVIEW (brief coverage, mark risk clauses). - **Compliance programs:** gaps before violations; control matrix (control | owner | evidence | cadence); risk register (risk | likelihood | impact | owner | treatment). See `references/playbooks.md` for the 8 condensed domain playbooks (intake, estrategia, redacción, revisión, verificación RD).