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AI Tools for Corporate Lawyers
AI tools that help corporate lawyers research case law, review SEC filings, analyze contracts, monitor regulatory changes, and perform due diligence faster.
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In re Revlon Inc.
Del. Ch. 2022 — BJR declined; directors liable for flawed sale process
Vinculums Holdings v. Garrett
Del. Ch. 2021 — entire fairness applied; $14M damages awarded
In re Multiplan Corp.
Del. Ch. 2023 — duty of loyalty breach; board lacked independence
Sjunde AP-Fonden v. Activision
Del. Ch. 2024 — stockholder vote not fully informed; breach found
Case law and precedent research
Search court decisions across federal and state jurisdictions in seconds. Find controlling precedents, distinguish unfavorable cases, and build citation-ready arguments without spending hours in Westlaw.
Find federal circuit court cases from 2018–2024 where courts applied the business judgment rule to protect directors in hostile takeover situations. Focus on Delaware and Second Circuit.
Found 14 relevant cases. Key precedents: In re Revlon Inc. (Del. Ch. 2022) — directors protected under BJR despite activist pressure. Corwin v. KKR Financial Holdings (Del. 2015) still controlling. 3 Second Circuit cases cite Corwin favorably. Highest-risk factor: inadequate disclosure in proxy statement.
ToolRouter search_cases
CaseCourtYear
In re Revlon Inc.Del. Ch.2022
Corwin v. KKR FinancialDel. Sup.2015
Salladay v. LevDel. Ch.2020
Chester Cnty. v. Alibaba2d Cir.2023
14 total cases · Corwin standard controlling in Del. and 2d Cir.
SEC filing review and due diligence
Pull 10-Ks, 10-Qs, 8-Ks, and proxy statements to analyze risk factors, related-party transactions, and material change disclosures for M&A due diligence or securities compliance review.
In the target company's last 3 annual reports, has there been any disclosure of pending litigation, government investigations, or material contract disputes?
Found 4 material disclosures: 2022 10-K: DOJ civil investigation disclosed (Note 12). 2023 10-K: SEC Wells notice re: accounting practices. 2024 10-K: Investigation resolved, $12M consent decree. 2 contract disputes with customers still pending — combined exposure $28M.
ToolRouter search_filings
2022 10-K
DOJ civil investigation disclosed (Note 12)
2023 10-K
SEC Wells notice — accounting practices
2024 10-K
DOJ investigation resolved — $12M consent decree
2024 10-K
Customer contract dispute #1 — $18M exposure, pending
2024 10-K
Customer contract dispute #2 — $10M exposure, pending
Regulatory enforcement monitoring
Monitor enforcement actions from the SEC, CFTC, OCC, and FINRA against counterparties, clients, or acquisition targets. Identify pattern of violations that may affect deal valuations or client risk exposure.
Search for any SEC or FINRA enforcement actions against Valley National Bancorp or its subsidiaries in the last 7 years.
Found 2 FINRA enforcement actions: 2019 — $2.3M fine for AML deficiencies in correspondent banking. 2021 — censure for supervisory failures in options trading. No SEC actions. The 2019 action involved the same AML team still in place — flag for acquirer's compliance review.
ToolRouter search_actions
YearRegulatorViolation
2019FINRAAML deficiencies — correspondent banking
2021FINRASupervisory failures — options trading
2018–2025SECNo actions found
2 FINRA actions · 0 SEC actions · AML team unchanged since 2019
Compliance and regulatory landscape research
Research emerging regulations, cross-border compliance requirements, and recent enforcement trends that affect your client's industry. Stay ahead of regulatory changes before they become deal-breakers.
Research the current regulatory framework for AI-powered hiring tools under EEOC guidelines, New York City Local Law 144, and EU AI Act. What must an employer disclose and audit?
Three overlapping regimes: EEOC 2023 guidance requires bias audits for automated employment decision tools. NYC LL 144 (effective July 2023) mandates annual third-party audits and public disclosure of bias rates. EU AI Act classifies hiring AI as high-risk — requires conformity assessment. Enforcement risk highest in NYC and EU.
ToolRouter research
EEOC (Federal)
2023 guidance: bias audits required for automated employment decision tools
NYC Local Law 144
Annual third-party audits + public bias rate disclosure — effective July 2023
EU AI Act
High-risk classification: conformity assessment + human oversight required
Illinois AI Video Act
Consent + annual audit required for AI video interview tools
Enforcement Risk
Highest in NYC (active enforcement) and EU (GDPR precedent for fines)
Target company entity and ownership research
Verify corporate registrations, ownership structures, and director histories for acquisition targets, counterparties, and beneficial owners. Surface undisclosed subsidiaries and beneficial ownership red flags.
Map the corporate structure of FinTech Holdings Ltd — registered in Cayman Islands. Find all US subsidiaries, UK affiliates, and identify the ultimate beneficial owner.
Found 6 related entities: FinTech Holdings Ltd (Cayman — parent). 3 US subsidiaries (Delaware). 1 UK FCA-regulated entity. Ultimate beneficial owner: Marcus R. Holt (67% via trust structure). One Delaware subsidiary dissolved without proper winding-up in 2022 — potential liability.
ToolRouter lookup_company
| FinTech Holdings Ltd (Parent) | US / UK Subsidiaries (5 entities) |
|---|
ToolRouter screen_entity
OFAC SDN
No match — FinTech Holdings or principals
EU Sanctions
No match
Marcus R. Holt — PEP
No political exposure identified
Adverse Media
1 article — 2020 disputed contract, settled
Ready-to-use prompts
Delaware M&A case search
Find Delaware Court of Chancery cases from 2019–2024 involving appraisal rights in going-private transactions where stockholders challenged the deal price. Include case names and key holdings.
SEC risk factor comparison
Compare the AI-related risk factors disclosed in Microsoft's 2023 and 2024 10-K annual reports. Identify new risks added and any that were removed.
Regulatory enforcement search
Find all SEC enforcement actions involving insider trading in the pharmaceutical sector from 2021 to 2024. Include the violation, penalty amount, and whether criminal charges were filed.
GDPR enforcement research
Summarize the current GDPR enforcement priorities in 2024–2025 based on recent DPA decisions in Germany, France, and Ireland. What are the most common violations leading to fines over €1M?
Antitrust precedent search
Find federal circuit court cases from 2020–2024 applying the rule of reason analysis to non-compete agreements between employers and employees. Is the trend toward enforcement or invalidation?
Company ownership verification
Look up the registered officers, directors, and ownership of Paladin Ventures LLC incorporated in Delaware. Include any UCC filings and confirmation of good standing.
Sanctions screening
Screen Sberbank and its top 10 known subsidiaries against the current OFAC SDN list, EU sanctions list, and UK OFSI list. Include any asset freezes or transaction prohibitions.
Material disclosure review
Find all 8-K filings by General Electric in the last 12 months. Summarize any that disclose mergers, major contract changes, officer departures, or regulatory actions.
Tools to power your best work
Deep ResearchAI research reports with citations
PDFRead, analyze & merge PDFs
Regulatory ActionsSEC, CFPB, FDIC & Federal Register
Company LookupCompany data for UK, US & EU
Compliance ScreeningAML, sanctions, PEP & due diligence investigations
Legal ResearchCase law, statutes, regulations & legislation worldwide
165+ tools.
One conversation.
Everything corporate lawyers need from AI, connected to the assistant you already use. No extra apps, no switching tabs.
M&A target due diligence
Run a systematic legal due diligence pass on an acquisition target covering litigation, regulatory history, corporate structure, and material disclosures.
Regulatory opinion preparation
Research the regulatory and case law landscape before drafting a client memo on a novel compliance question.
Frequently Asked Questions
Which jurisdictions does the case law tool cover?
Legal Research covers US federal courts (all circuits and SCOTUS), state supreme courts in all 50 states, UK courts, Indian courts, Canadian courts, German courts, and EU court decisions. Delaware Court of Chancery is fully indexed — critical for corporate law.
Can I search for specific contract clauses across SEC filings?
Yes. The SEC Filings tool can search within exhibit documents (including Material Contracts under Item 601) for specific clause language. This is useful for researching market-standard terms in merger agreements, credit facilities, or licensing contracts.
How current are the regulatory enforcement action databases?
The Regulatory Actions tool pulls from SEC, FINRA, OCC, CFTC, and FTC public databases, updated as actions are published — typically within 24 hours of the agency press release. For real-time monitoring, combine with the News tool.
Can I use the compliance screening tool for KYC and AML purposes?
Compliance Screening covers OFAC SDN, EU Consolidated List, UK OFSI, and multiple PEP databases. For formal KYC/AML compliance, integrate with your firm's approved compliance vendor and document the screening alongside these results.
Can these tools generate first-draft memos or contract summaries?
Deep Research synthesizes case law and regulatory research into structured summaries. The PDF tool extracts key provisions from contracts. These tools provide research inputs — always apply your professional judgment before delivering client work product.
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