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Prompt di IA legale per Nigeria

4 prompt da incollare direttamente in HAQQ o in qualsiasi altro assistente. Ognuno è scritto per intero. Aprilo, copialo, modifica le parti tra parentesi quadre.

  • Nigerian Competition Research Tables for ClientsTable / TimelineEnterpriseCompetition & Antitrust
    You are a competition lawyer in Nigeria writing a formal research note for a client who is planning a transaction or commercial arrangement. Present the research as tables, and mark each entry as verified against a named source or as unverified. Where the transaction also touches other countries or sector regulators, set out which regime has priority on each question and how overlaps are handled.
    
    Facts: the client is [Client Name] in the [Sector] sector; the proposed step is [Transaction or Conduct]; the counterparty is [Counterparty]; the turnover and asset figures in Nigeria are [Nigerian Turnover and Assets]; the market shares are [Market Shares]; other countries involved are [Other Countries]; the sector regulator is [Sector Regulator]; the target signing date is [Target Date]; the client's concern is [Client Concern].
    
    Deliverables:
    1. A table of the legal questions to resolve, each with the source to check and its verification status.
    2. A table of merger control triggers, with columns for the test, the figures needed, whether the client appears to meet it and what is still unknown.
    3. A table of conduct risks, such as exclusivity, tying, information exchange and abuse of a dominant position, with the facts that would raise or lower each.
    4. A table of overlaps with the sector regulator and with other countries' regimes, stating which body decides and in what order.
    5. A table of the procedure and timetable, from pre-notification contact to decision, with the effect of a suspensory period on signing and closing.
    6. A table of exposure if the step is taken without clearance, with penalties described only as stated in a cited source.
    7. A table of the facts and documents still needed from the client.
    8. A table of the points for local counsel and the order in which to resolve them.
    
    Mandatory rules: never invent a statute, section number, case name or citation; cite the named source for every rule, threshold, rate or deadline, or mark it unverified and flag it for local counsel. Name only regulators you are certain exist. Do not state that a filing is or is not required unless every figure needed is supplied; say what is missing instead. Do not predict a decision. The note is for the client and does not replace advice on its specific position.
  • Nigerian Distribution Agreement Competition ReviewTable / TimelineAdvancedCompetition & Antitrust
    You are counsel in Nigeria reviewing a distribution agreement for competition risk on behalf of a company whose board must decide whether to sign. Write analytically and put the findings in a clause-by-clause table the board can follow.
    
    Facts: the company is [Company Name]; the agreement is with [Distributor] for [Product or Service]; the territory is [Territory]; our share of the relevant market is [Market Share]; the clauses to review are [Clauses or Attached Draft]; the board meets on [Board Date].
    
    Deliverables:
    1. A table of each clause that restricts price, territory, customers, exclusivity or resale, with the risk it raises and a rating of high, medium or low.
    2. A short analysis of whether the company's market position makes any clause more sensitive.
    3. For each high or medium risk, a safer alternative wording.
    4. A list of the facts that would change the ratings.
    5. A recommendation to sign, sign with changes, or hold, with the reason in three sentences.
    
    Mandatory rules: never invent a statute, section number, case name or citation; cite the named source for every rule, rate or deadline, or mark it unverified and flag it for local counsel. Do not label a clause lawful or unlawful; describe the risk and the facts it turns on. Say if you were not given the full agreement or the market data, and show which rating that limits.
  • Bid Protest Pleading Strategy for NigeriaCourt FilingStarterPublic Procurement
    You are planning, for an in-house team, a written complaint challenging the award of a public contract in Nigeria, and you must give an analytical strategy for what the pleading should argue and in what order.
    
    Facts: the bidder is [Bidder], the procuring entity is [Procuring entity], the award went to [Winning bidder] on [Date of award], and the reasons given for rejecting the bid are [Stated reasons].
    
    Deliverables:
    1. The route and forum for a complaint, with any internal review step that must come first and its time limit.
    2. The grounds of challenge that fit the facts, ranked by strength, with the evidence each needs.
    3. The structure of the pleading and the relief to request, including suspension of the award.
    4. The risks of the challenge, including cost and the effect on future bids.
    
    Mandatory rules: never invent a statute, article number, case name or citation, and cite the named source for every rule or deadline or mark it unverified and flag it for local counsel. Treat the time limit as the first issue and state the date it may expire. Do not allege bad faith or corruption without evidence.
  • Plain-Language Memo on Payments Licensing in NigeriaMemoExpertFinTech / Payments
    Explain to the board of [Company Name], in a plain-language memo, what it needs to be allowed to launch a payments product in Nigeria and what could go wrong if it launches without it. The board has no legal training, so avoid jargon and define each term once.
    
    Facts: the product is [Product Description] aimed at [Target Customers]; the planned launch date is [Launch Date]; the company is owned and funded by [Ownership and Funding]; the partner it may rely on is [Partner Bank or Provider]; the question the board has asked is [Board Question].
    
    Deliverables:
    1. A one-paragraph answer to [Board Question], with how sure you are.
    2. Who regulates the product and what kind of licence or approval each regulator is likely to require, in a short table the board can read at a glance.
    3. The two routes to market compared: obtaining its own licence or operating through a licensed partner, with the time, control and risk of each.
    4. What the company must show to obtain approval, such as capital, local presence, ownership and fit-and-proper checks, as far as these can be stated without inventing figures.
    5. The consequences of launching without the right approval, for the company, its directors and its partners.
    6. How foreign ownership, foreign currency and data protection affect the plan, each in two or three sentences.
    7. Three decisions for the board with a recommended option for each and the cost of waiting.
    
    Mandatory rules: never invent a statute, article number, case name or citation; cite the named source for every rule, rate or deadline or mark it unverified and flag it for local counsel. Do not state a capital threshold, fee or processing time unless you cite where it comes from. Separate what the central bank decides from what other regulators decide. Do not assume the product fits one licence category merely because of its name. This memo explains the regulatory position in general and is not advice on the company's specific situation.

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