import-legal-risk-assessment-anthropic

Category: Design Risk: Unknown ★ 3.9 · Rating 3.9/5 (8) sboghossian/mini-claude-for-legal MIT

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name: import-legal-risk-assessment-anthropic
description: Use when migrating a legal risk-assessment skill originally authored for the Anthropic Claude API into the mini-claude-for-legal format. The adapter maps legacy risk-scoring matrices, issue taxonomies, severity buckets, and remediation guidance into the standard skill model. Supports multi-jurisdictional risk frameworks covering MENA (UAE, KSA, LB, EG), EU, UK, and France.
license: MIT
metadata:
id: import.legal-risk-assessment-anthropic
category: import
jurisdictions: [multi]
priority: P3
intent: [import, legal-risk, risk-assessment, migration, anthropic]
related: [import-legal-risk-assessment-zacharie-laik, import-contract-review-anthropic, import-red-team-verifier-patrick-munro, review-legal-risk-generic]
source: Louis — HAQQ Legal AI (github.com/sboghossian/mini-claude-for-legal)
version: "1.0"

Import: Legal Risk Assessment (Anthropic)

What it does

This import adapter migrates a legal risk-assessment skill originally built for Anthropic's Claude API into the mini-claude-for-legal standard format. Legal risk-assessment skills sit at the core of any AI-assisted legal workflow: they identify legal exposure in contracts, transactions, regulatory submissions, or operational processes, score each issue by severity and likelihood, and recommend remediation.

The Anthropic-native implementation may have used a flat system-prompt with a bespoke risk taxonomy, a JSON schema for structured output, or a chain-of-thought prompt. This adapter detects the shape and maps it forward.

Import config

Field Source mapping Default if absent
risk_taxonomy Legacy categories or risk_types 8-category legal taxonomy (see below)
severity_scale Legacy severity field HIGH / MEDIUM / LOW
likelihood_scale Legacy likelihood field HIGH / MEDIUM / LOW
risk_matrix Legacy matrix object 3×3 (severity × likelihood)
output_schema Legacy format structured_markdown_table
remediation_guidance Legacy recommendations boolean true
jurisdiction Legacy jurisdiction __multi__
scope_limit Legacy scope note None (full document scope)

Dry-run preview

IMPORT PREVIEW — legal-risk-assessment-anthropic
Source shape  : Anthropic risk-assessment system prompt
Risk taxonomy : 8-category (contract / regulatory / litigation / IP / data /
                employment / corporate / financial)
Matrix        : 3×3 severity × likelihood
Output        : structured markdown table + narrative summary
Remediation   : enabled
Jurisdiction  : __multi__

Default risk taxonomy (8 categories)

When the legacy config did not define risk categories, the adapter seeds:

# Category Description
1 Contract risk Unfavourable terms, missing clauses, enforceability gaps
2 Regulatory / compliance risk Non-compliance with applicable statutes or regulations
3 Litigation risk Exposure to claims, disputes, or enforcement action
4 IP risk Ownership uncertainty, infringement exposure, licensing gaps
5 Data protection risk GDPR / PDPL / local privacy-law violations
6 Employment risk Labour-law non-compliance, wrongful termination exposure
7 Corporate / governance risk Director duties, shareholder rights, constitutional issues
8 Financial / credit risk Payment default, security gaps, guarantee exposure

Risk matrix (default 3×3)

HIGH likelihood MEDIUM likelihood LOW likelihood
HIGH severity CRITICAL HIGH MEDIUM
MEDIUM severity HIGH MEDIUM LOW
LOW severity MEDIUM LOW NEGLIGIBLE

Output schema (post-import)

## Legal Risk Assessment

| # | Issue | Category | Severity | Likelihood | Risk Level | Recommendation |
|---|---|---|---|---|---|---|
| 1 | [issue description] | Contract | HIGH | MEDIUM | HIGH | [action] |
...

### Summary
Overall risk profile: [HIGH / MEDIUM / LOW]
Critical issues: [count]
Immediate action required: [list]

MENA jurisdictional risk flags

The imported skill surfaces these MENA-specific risks automatically:

  • UAE onshore: penalty clauses disproportionate to actual damage may be reduced by courts under UAE Civil Transactions Law; flag if liquidated damages exceed a plausible estimate of actual loss.
  • KSA: Shariah-compliance check required for interest (riba) provisions; late-payment clauses must use agreed compensation formulae, not compound interest.
  • Lebanon: macro-economic instability creates FX risk in USD-denominated contracts payable locally; flag currency and force-majeure provisions.
  • DIFC / ADGM: common-law jurisdiction; English-law concepts of penalty clauses apply; check for exclusions of consequential loss.
  • Egypt: Civil Code Art 224 allows courts to reduce or increase agreed penalties; assess proportionality.

Failure modes

Error Likely cause Resolution
taxonomy_not_mapped Legacy used custom category names Auto-map to nearest standard category + flag for review
matrix_missing No risk matrix in source Apply default 3×3
output_unstructured Legacy output was free-form narrative Wrap in structured table post-import
jurisdiction_mismatch Source assumed US law Flag MENA-specific differences
  • [[import-legal-risk-assessment-zacharie-laik]]
  • [[import-contract-review-anthropic]]
  • [[import-red-team-verifier-patrick-munro]]
  • [[review-legal-risk-generic]]
  • [[review-contract-generic]]