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Conflict Of Interest Checking Workflow

Systematic conflict checking for new matters, lateral hires, and business relationships.

Complexity: Critical | Duration: 15-30m | Category: Industry/Legal Services

Tags: conflicts ethics clearance screening compliance

Workflow Diagram​

Steps​

Step 1: Receive conflict check request​

Receive conflict check request

Step 2: Gather party information​

Gather party information

Step 3: Run database searches​

Run database searches

Step 4: Review search results​

Review search results

Step 5: Analyze potential conflicts​

Analyze potential conflicts

Step 6: Consult rules of ethics​

Consult rules of ethics

Step 7: Prepare conflict memo​

Prepare conflict memo

Step 8: Obtain partner clearance​

Obtain partner clearance

Step 9: Implement ethical screens​

Implement ethical screens

Step 10: Document conflict clearance​

Document conflict clearance

Usage​

To execute this workflow:

/workflow industry/legal-services/conflict-of-interest-checking-workflow.workflow

See other workflows in this category for related automation patterns.