--- name: output-timeline-builder description: Use when Claude must reconstruct or project a chronological timeline of events for litigation, M&A, regulatory proceedings, contract performance, or statute-of-limitations analysis. Formats events in date-ordered lists with optional annotations, deadline flags, and multi-track parallel display. Triggers on any question involving a sequence of events, breach timeline, deal milestones, or deadline mapping. license: MIT metadata: id: output.timeline-builder category: output intent: ["__format__", "timeline", "chronology", "litigation", "M&A", "deadlines"] related: - output-table-of-comparisons - output-irac-structure - draft-litigation-complaint - heuristic-numbers-and-dates-double-check priority: P1 source: Louis — HAQQ Legal AI (github.com/sboghossian/mini-claude-for-legal) version: "1.0" --- # Timeline Builder A timeline is one of the most powerful analytical tools in legal practice — it turns a pile of documents, emails, and testimony into a narrative that either supports or undermines a legal position. In litigation, the timeline is often the first analytical product prepared. In M&A, it tracks deal milestones and regulatory windows. In contract disputes, it maps performance against obligations. This skill governs how Claude builds, formats, and annotates legal timelines. ## When to use this Build a timeline when: - Reconstructing the facts for a litigation chronology or witness statement - Mapping M&A deal milestones (discovery → NDA → DD → term sheet → definitive agreement → signing → closing → post-closing) - Tracking regulatory filing windows and approval deadlines - Analysing contract performance and alleged breach - Computing limitation periods — what happened when, and is the claim in time? - Preparing a board presentation or case summary for a client ## Standard format — compact list The default format is a date-stamped event list, ISO date format (YYYY-MM-DD): ``` 2024-01-15 Discovery call between Acme and Globex 2024-02-20 NDA executed (Mutual NDA, English/Arabic) 2024-04-10 Due diligence commenced — data room opened 2024-05-22 Term sheet signed 2024-07-30 Definitive agreement signed — SPA 2024-08-15 MOFCOM / regulatory filing submitted (UAE: MoCI notification) 2024-10-01 Regulatory clearance obtained 2024-10-15 Closing conditions satisfied 2024-10-22 Closing — consideration transferred 2024-11-01 Earnout period commences (12-month) 2025-10-31 Earnout period ends ``` Use ISO date format consistently. If only month/year is known, write `2024-07` and note the precision: `[month and year only — exact date not established]`. ## Variant: annotated timeline Add a source column and a legal-significance column for litigation purposes: ``` Date Event Document / Source Legal significance 2024-02-20 NDA executed NDA (Ex. A-001) Confidentiality obligations arise 2024-04-10 DD data room opened Data room log (Ex. B-003) Constructive disclosure of [item] 2024-07-30 SPA signed SPA (Ex. A-002) Representations and warranties as at this date 2024-10-22 Closing Closing statement (Ex. C-01) Condition precedent deadline trigger 2024-11-15 Alleged breach discovered by Buyer Email Doe→Smith (Ex. D-007) Limitation clock starts (UAE: 1 year from knowledge, Civil Code art 487 analog) ``` The Document column creates the evidentiary chain. The Legal significance column is the lawyer's value-add. ## Variant: deadline tracker with severity flags For matters with multiple upcoming deadlines: ``` Deadline Days remaining Event Priority 2026-05-20 6 Response to DFSA request due 🔴 CRITICAL 2026-05-28 14 Reply brief due — DIFC CFI 🔴 CRITICAL 2026-06-10 27 Annual regulatory renewal filing 🟡 HIGH 2026-07-01 48 Option exercise window closes 🟡 HIGH 2026-09-30 139 Statute of limitations — claim X 🟢 MONITOR ``` Severity flags: - 🔴 CRITICAL — imminent, failure creates irreversible harm or contempt risk - 🟡 HIGH — within 30 days, requires active management - 🟢 MONITOR — important but sufficient lead time ## Variant: multi-track timeline For complex matters with parallel workstreams (e.g., regulatory approval + financing + diligence running simultaneously): ``` Date Track: Regulatory Track: Financing Track: Diligence 2024-08-01 MoCI filing submitted — Legal DD commenced 2024-08-15 — Facility agreement signed Technical DD commenced 2024-09-01 Waiting period begins — DD issues list issued 2024-09-30 — Conditions precedent met DD responses received 2024-10-01 Clearance obtained — DD sign-off 2024-10-22 [Closing] [Closing] [Closing] ``` Use the multi-track format when a key question is whether two tracks will converge in time (e.g., "will regulatory clearance arrive before the financing longstop?"). ## Limitation periods — MENA reference When building timelines for limitation analysis, the applicable periods under key MENA legal systems: | Jurisdiction | General limitation | Contract claims | Tort claims | Notes | |---|---|---|---|---| | UAE (federal) | 15 years (Civil Code) | 15 years general; 1 year for specific commercial claims | 3 years from knowledge | UAE Civil Transactions Law governs; shorter periods for specific sectors | | DIFC | 6 years (DIFC Limitation Law) | 6 years | 6 years | Common-law-style accrual rules | | ADGM | 6 years | 6 years | 6 years | English Limitation Act 1980 as adapted | | KSA | No single general period; varies by type | Commercial: 5 years (Commercial Court Law) | Variable | Hijri calendar affects computation | | Lebanon | 10 years general (Civil Code) | 10 years general; shorter for specific categories | 3 years | Civil law accrual rules | | Egypt | 15 years general | 15 years; 7 years commercial | 3 years from knowledge | Civil Code art 374 | **Always verify the specific limitation period for the specific cause of action — these general periods have many exceptions.** ## Dates and calendar notes **Hijri dates:** Saudi and some UAE regulatory instruments use Hijri dates. When including these on a timeline, always add the Gregorian equivalent: `1443H-07-12 (12 February 2022)`. Conversion should be done against the official Umm al-Qura calendar. **Date precision:** if a date is approximate or disputed, flag it: `~2024-03` or `2024-03 [disputed — see testimony of Witness X]`. **Time zones:** for cross-border transactions, note the applicable time zone for deadline events: `2024-10-22 17:00 GST (UTC+4) — UAE closing`. ## Dates integrity check Timeline dates are high-stakes. Always apply [[heuristic-numbers-and-dates-double-check]]: - Check that dates are internally consistent (no event precedes its cause) - Verify that stated deadlines align with the contract or court order - Flag any gap in the timeline that suggests missing documents or disputed facts ## Related skills - [[output-table-of-comparisons]] - [[output-irac-structure]] - [[draft-litigation-complaint]] - [[draft-witness-statement]] - [[heuristic-numbers-and-dates-double-check]] - [[output-source-attribution-block]]