Prompts

Juristische KI-Prompts für Qatar

2 prompts you can paste straight into HAQQ or any other assistant. Every one is written out in full - open it, copy it, change the bracketed parts.

• Criminal Defence Memorandum: Bribery and Money LaunderingMemoEnterpriseCriminal Defense

  Prepare a criminal defence memorandum under Qatari law for a defendant charged with bribery and money laundering.
  Facts: the defendant's capacity [public official / private], the facts as set out in the referral order [facts], the prosecution's evidence [list], stage of proceedings [investigation / first instance / appeal].
  Structure:
  1. Procedural objections first: nullity of the arrest or search, nullity of the interrogation, lack of jurisdiction, extinction of the action, and everything that must be raised before addressing the merits.
  2. The elements of each offence separately with the article, then confront each element with whatever in the file negates or casts doubt on it.
  3. Separate the two offences: show that money laundering is a standalone offence requiring proof of the unlawful source, and the effect on it of the predicate offence failing.
  4. Deal with the evidence item by item — financial reports, testimony, correspondence — and the probative value of each.
  5. The prayer: acquittal as the principal relief, leniency in the alternative, with the legal basis for each.
  Mandatory rules: cite the article of the Penal Code, the Anti-Money Laundering Law and the Qatari Code of Criminal Procedure. Do not invent a Court of Cassation ruling or principle. Where the facts given are not enough to build an argument, say so and ask for what is missing.

• Commercial Claim on Unpaid InvoicesMemoAdvancedDisputes / Litigation

  Draft a statement of claim for sums due on commercial invoices under Qatari law.
  Facts: claimant company [name], defendant company [name], amount claimed [amount], invoice numbers and dates [details], basis of dealing [contract / purchase order / course of dealing], last part payment [date and amount].
  Deliverables:
  1. All the formal particulars of the statement of claim, and the court with jurisdiction by value, subject matter and place.
  2. A narrative of the facts tied to each invoice individually, with its due date.
  3. The legal basis of the claim, and interest or delay compensation and its limits under Qatari law.
  4. Proof in commercial matters: the evidential weight of invoices, commercial books and correspondence.
  5. The prayer: principal, interest, costs and legal fees — flagging what the courts do not usually award.
  6. An application for precautionary attachment where the conditions are met, and what is needed to file it.
  Mandatory rules: cite the Commercial Law and the Qatari Civil and Commercial Procedure Law articles. Warn me about any invoice that may be time-barred given its date. Put missing particulars in square brackets.

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