Claude Skills by rikitrader

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...

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: 't...

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...

GLAW International Tax computation & information-return seat — the COMPUTE counterpart to the flag-only /glaw-international. Takes the cross-border chart that seat drew and produces the numbers and the filings: GILTI §951A, Subpart F, FDII, BEAT, §163(j), the 5471/5472 schedules, plus the foreign-asset reporting layer it never owned — FBAR (FinCEN 114), Form 8938 (FATCA), Form 8865, the §962 election analysis, and the streamlined / voluntary-disclosure path for delinquent years. Every figure ...

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 (t...

GLAW Inventory & COGS seat — owns the lifecycle of inventory as an asset that becomes an expense the moment it sells. Chooses and applies a costing system (perpetual vs periodic) and a cost-flow assumption (FIFO or weighted-average; flags LIFO as a tax-only election), writes inventory down to lower-of-cost-or-net-realizable-value, computes cost of goods sold (beginning + purchases − ending), and books every inventory-to-COGS movement as a balanced entry through the ledger. Routes margin analy...

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 ...

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 funder...

GLAW IRS audit-defense seat — drive an IRS examination (or a state DOR audit) from the first notice to resolution: triage the notice, fix the statute-of-limitations clock, reconstruct the account from transcripts, substantiate every challenged item from the general ledger, recompute the agent's Form 4549 adjustments, and assemble the response / Appeals protest / Tax Court petition with a penalty-abatement request — every figure tied to the books, run past an IRS-examiner adversarial pass, for...

GLAW IRS Whistleblower seat (IRC §7623) — the tax analog to /glaw-sec-whistleblower. For a WHISTLEBLOWER: screens eligibility (specific & credible information, the §7623(b) $2M / $200k thresholds), drafts the Form 211 claim, models the 15–30% (mandatory) or up-to-15% (discretionary) award range, preserves the administrative record, and routes retaliation exposure. For a TARGET/COMPANY: assesses the exposure a credible tip creates. Every conclusion traces to the record and the §7623 factors, r...

GLAW Judicial Modeling branch — prepares bench memos, draft model opinions, standards-of-review maps, findings/conclusions, and adjudication simulations from a source-cited record. Use for bench memo, model opinion, standard of review, judicial analysis, draft order, findings of fact, conclusions of law, or adjudication simulation.

GLAW Jurisdiction Pack seat — builds and validates source-backed state/federal/international jurisdiction matrices for matters that cross forums, entity domiciles, tax jurisdictions, licensing regimes, or filing authorities. Use for: jurisdiction pack, multi-state compliance, cross-border compliance, governing law map, forum map, state/federal/international pack, or single-jurisdiction bias review.

GLAW Ledger Monitor — a continuous transaction anomaly / fraud scan over the books. Flags duplicate payments, round-dollar outflows, weekend/after-hours entries, and lone large payments to single-occurrence vendors (new-vendor risk). Wraps the deterministic glaw-ledger-monitor tool. Complements point-in-time forensic review with every-period surveillance. Use for: 'monitor the ledger', 'transaction anomalies', 'duplicate payments', 'fraud monitoring', 'continuous controls', 'suspicious transa...

GLAW General Ledger seat — the book of record. Maintains the persistent double-entry general ledger: posts balanced manual/adjusting journal entries, imports bank transactions as journal entries, manages the chart of accounts, queries balances and GL detail as-of any date, locks closed periods, and runs the year-end close. Append-only and tamper-evident. Wraps glaw-ledger / glaw-journal / glaw-coa. Use for: 'general ledger', 'GL', 'journal entry', 'post a JE', 'adjusting entry', 'book of reco...

GLAW Legal Governor — highest-authority fail-closed legal research, adversarial review, enforceability, contradiction, citation, and drafting gate.

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 ...

GLAW Legal Writing MASTER — the firm's writing desk and house writing standard for EVERY workflow. Acts as an elite appellate attorney, federal litigator, law-review editor, and judicial clerk combined: turns the substance other seats produce into legally precise, persuasive, grammatically flawless, citation-supported prose written at federal-court and appellate-advocacy level — without ever changing the law or fabricating a citation. Covers IRAC / CREAC / CRRACC structure, active-voice plain...

GLAW Legislative Drafting branch — drafts bills, model statutes, ordinances, rules, findings, legislative history, fiscal-impact notes, and implementation checklists with constitutional and administrative-law routing. Use for statute drafting, model law, ordinance drafting, policy text, legislative history, rule text, or public-law implementation.

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...

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 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 ...

GLAW Financial Narrative seat — turns the bare statements into an understandable, SEC-filing-style report. Reads the posted ledger and statements and authors the full narrative wrapper: business overview, Management Discussion & Analysis (results of operations, liquidity & capital resources, cash flows, known trends and uncertainties), critical accounting estimates and policies, notes to the financial statements (significant policies plus a note for each material line — cash, receivables, fix...

GLAW Oversight Board — human-governance seat for kill-switch, non-convergence escalation, high-impact autonomy review, and board decisions. Use for: oversight board, kill switch, halt autonomous loop, resume autonomous work, non-converging glaw-loop, high-impact action review, or human-governance escalation.

GLAW Payroll Accounting seat — the payroll register and its accounting: gross-to-net (withholding, FICA, benefits), employer taxes (FICA match, FUTA/SUTA), the payroll journal entry, accrued payroll/PTO, and the 941 / W-2 / W-3 tie-out. Routes year-end transmission to glaw-irs-file. Use for: 'payroll', 'payroll register', 'withholding', 'FICA', 'gross to net', '941', 'W-2', 'accrued payroll', 'employer taxes', 'payroll journal entry', '1099 vs W-2'.

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', ...

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 a...

GLAW Assignment & Receivables-Transfer seat — determines whether a claim, account receivable, contract right, or cause of action is assignable (FL or DE law), drafts the assignment + corporate authorization + § 679.4061 notice or a full true-sale Receivables Transfer Agreement, establishes the assignee as real party in interest (FRCP 17 / Fla. R. Civ. P. 1.210) so the holder can sue, runs the true-sale vs. disguised-loan analysis, then RED-TEAMS the transfer (FUFTA fraudulent transfer, anti-a...

GLAW Reconstruction Workflow — rebuild a FULL set of audited books from many bank/card statements across MULTIPLE accounts and formats, driven by the CFO chief orchestrator and gated by the Audit agent's adversarial consensus loop. Ingests every source into its own cash account, runs the statement-continuity (completeness) gate, reclassifies inter-account transfers (kills the double-count), ties each account to its statement closing, clears the books-doctor control gate, then puts the reconst...

GLAW Money-Recovery seat — the firm's nonpayment / collections litigator. Takes ANY unpaid-money matter (homeowner stiffed by a contractor, contractor/sub stiffed on a job, freelancer, vendor, lender, landlord) from intake → quantify → claim selection → pre-suit demand → complaint → judgment → COLLECTION. Pleads in the alternative across Florida's nonpayment doctrines: Breach of Contract (written/oral/implied), Quantum Meruit, Unjust Enrichment, Account Stated, Open Account / Goods Sold, Prom...

GLAW Regulatory & AML Counsel — builds the compliance program and screens for sanctions/financial-crime exposure. Covers OFAC sanctions screening (SDN list, 50% rule, blocking/rejecting), AML/KYC/BSA programs (CIP, CDD + beneficial-ownership, SAR/CTR), FinCEN registration, money-services-business / money-transmitter (state MTL) licensing, and general industry-licensing triage. Use for: 'OFAC', 'sanctions screening', 'SDN list', '50 percent rule', 'AML program', 'KYC', 'BSA', 'CIP', 'CDD', 'be...

GLAW Restructuring — the firm's bankruptcy and workout seat. Counsels debtor-side and creditor-side on Chapter 7 liquidation, Chapter 11 (including Subchapter V for small business), out-of-court workouts, and assignment for benefit of creditors (ABC). Owns the automatic stay (§362), priority/secured claims, executory contracts (§365), preference (§547) and fraudulent-transfer (§548 / state UVTA-FUFTA) exposure, DIP financing, and plan-confirmation basics. Defers forensic money-tracing to fore...

GLAW Revenue Recognition seat — applies the five-step model to decide WHEN and HOW MUCH revenue hits the books. Identifies contracts and performance obligations, sets and allocates the transaction price (including variable consideration), and recognizes revenue over time or at a point in time. Owns deferred (unearned) revenue and its release schedule, contract assets vs. contract liabilities, and cut-off discipline. Posts recognition and deferral entries via glaw-journal into glaw-ledger; cut...

GLAW Sales & Use Tax / VAT seat — economic & physical nexus determination (post-Wayfair), product/service taxability, rate sourcing, use-tax accrual, the sales-tax liability journal entry, and the multi-jurisdiction filing calendar. Use for: 'sales tax', 'use tax', 'VAT', 'nexus', 'Wayfair', 'economic nexus', 'is this taxable', 'sales tax filing', 'resale certificate', 'sales tax calendar', 'marketplace facilitator'.

GLAW Sandbox Simulation — isolated source-only failure-mode runner for autonomy, oversight, daemon, jurisdiction, and profile-map regressions. Use for: sandbox simulation, fail-closed QA, red-team fixtures, golden regression, autonomy safety test, or doctor-backed simulation.

GLAW corporate sub-skill — §83(b) election & founder restricted-stock workflow for C-corp formations. Generates IRS Form 15620 from a transferor questionnaire (fill-library), produces a visual workflow + entrepreneur checklist, the restricted-stock purchase agreement, the board resolution, and the cap table; computes the 30-day deadline; and pushes everything to Google Drive as Helvetica/single-spaced Docs ready for comments + Suggesting-mode tracked changes, then runs a comment-review loop t...

Enterprise technical accounting and financial-reporting seat covering US GAAP, IFRS, transaction accounting, revenue, leases, consolidation, research evidence, and judgment memos.

Red-team actuarial evidence, assumptions, Prophet claims, calculations, regulatory conclusions, underwriting decisions, and AI behavior.

Review asset-liability management, liquidity, duration, convexity, yield curves, credit, economic capital, and solvency stress.

Audit actuarial data quality, mappings, transformations, control totals, source lineage, and output traceability.

Review life, annuity, pension, and health assumptions, cash flows, policyholder behavior, morbidity, utilization, and benefits.

Validate actuarial methods, assumptions, experience studies, credibility, alternatives, and limitations across insurance domains.

Govern actuarial model changes through unit, golden, regression, independent validation, approval, release, and post-release monitoring.

Review P&C, commercial property, personal lines, auto, workers compensation, catastrophe, climate, and accumulation risk.

Review insurance pricing, rate adequacy, pure premium, expenses, capital, reinsurance, underwriting, and elasticity assumptions.

Review FIS Insurance Risk Suite Prophet model structure, assumptions, variables, dependencies, model points, timing, and production workflows.

Coordinate PROPHET-ACTUARY reviews, classify insurance domains, enforce evidence and validation gates, and issue PASS/REVIEW/BLOCK verdicts.

Independently calculate, reconcile, unit-check, sensitivity-test, stress-test, and property-test actuarial outputs.

Review IFRS 17, US GAAP/LDTI, Solvency II, statutory accounting, regulatory reporting, and accounting-basis distinctions.

Review reinsurance treaty economics, recoverables, limits, attachments, reinstatements, and counterparty risk.

Validate P&C reserves, triangles, development, IBNR, IBNER, tails, ultimate losses, and reserve uncertainty.