WO2002079923A3 - Automated legal action risk management - Google Patents

Automated legal action risk management Download PDF

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Publication number
WO2002079923A3
WO2002079923A3 PCT/US2002/007242 US0207242W WO02079923A3 WO 2002079923 A3 WO2002079923 A3 WO 2002079923A3 US 0207242 W US0207242 W US 0207242W WO 02079923 A3 WO02079923 A3 WO 02079923A3
Authority
WO
WIPO (PCT)
Prior art keywords
legal action
legal
risk
data
action
Prior art date
Application number
PCT/US2002/007242
Other languages
French (fr)
Other versions
WO2002079923A2 (en
Inventor
David Lawrence
Original Assignee
Goldman Sachs & Co
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Goldman Sachs & Co filed Critical Goldman Sachs & Co
Priority to AU2002252270A priority Critical patent/AU2002252270A1/en
Priority to EP02721333A priority patent/EP1386212A2/en
Publication of WO2002079923A2 publication Critical patent/WO2002079923A2/en
Publication of WO2002079923A3 publication Critical patent/WO2002079923A3/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/10—Office automation; Time management
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/08—Insurance
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q50/00—Systems or methods specially adapted for specific business sectors, e.g. utilities or tourism
    • G06Q50/10—Services
    • G06Q50/18—Legal services; Handling legal documents

Abstract

A risk management method and system for facilitating analysis and quantification of risks associated with a legal action. An automated legal action risk management (ALARM) system maintains a legal action database (310) including factual data and editorial content, and relates the data to a legal action (311). A rating system is used to assess risks based upon risk assessment factors such as data descriptive of parties to a legal action (312), individuals advising and/or controlling the parties to a legal action, historical data, interpretation of world events or other associated input. The system generates a risk quotient (313) or other qualitative rating based upon a weighted algorithm applied to the risk assessment factors. Actions responsive to and commensurate with a legal risk quotient can be generated to help a user properly manage risk associated with a particular legal action or an aggregate of legal actions (314,315,316).
PCT/US2002/007242 2001-04-02 2002-03-11 Automated legal action risk management WO2002079923A2 (en)

Priority Applications (2)

Application Number Priority Date Filing Date Title
AU2002252270A AU2002252270A1 (en) 2001-04-02 2002-03-11 Automated legal action risk management
EP02721333A EP1386212A2 (en) 2001-04-02 2002-03-11 Automated legal action risk management

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US09/825,470 US20020143562A1 (en) 2001-04-02 2001-04-02 Automated legal action risk management
US09/825,470 2001-04-02

Publications (2)

Publication Number Publication Date
WO2002079923A2 WO2002079923A2 (en) 2002-10-10
WO2002079923A3 true WO2002079923A3 (en) 2003-05-15

Family

ID=25244068

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2002/007242 WO2002079923A2 (en) 2001-04-02 2002-03-11 Automated legal action risk management

Country Status (4)

Country Link
US (1) US20020143562A1 (en)
EP (1) EP1386212A2 (en)
AU (1) AU2002252270A1 (en)
WO (1) WO2002079923A2 (en)

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Also Published As

Publication number Publication date
WO2002079923A2 (en) 2002-10-10
AU2002252270A1 (en) 2002-10-15
EP1386212A2 (en) 2004-02-04
US20020143562A1 (en) 2002-10-03

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