Individual AI skill · AI for Legal

conflict-checker

Verifica conflictos de interés antes de aceptar nuevos clientes o matters en un bufete. Consulta bases de datos de clientes existentes, sanctioned parties y partes adversas. Cumplimiento con normas deontológicas delICAS.

Source content · review pending Source language: ES

The English editorial version is not ready yet. The source content is shown in Spanish without automatic translation.

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For projects ChatGPT · Gemini · Claude For agents Cursor · Claude Code · Codex

See how to use it

Free ZIP · One canonical method · Usage example · Installation guide · Licence notices

What you receive

One method. No filler.

01
SKILL.md / Project instructions
The same method, wrapped for your way of working.
02
EJEMPLO-DE-USO.md
A prompt you can adapt to your case.
03
INSTALAR-CON-TU-IA.md
The route for web interfaces and agents.

Version: 1.0.1
Format: Platform-agnostic
Access: Free with account

From file to useful result

How to ask with this skill installed

Installing the skill gives your AI a method. Your request still has to provide the case-specific facts, constraints and expected output.

1Name the real task

Describe the decision or deliverable, not just the topic.

2Provide the evidence

Add source material, audience, limits and known facts.

3Define done

Set format, quality criteria and checks.

Adaptable starting prompt Replace the brackets with your case

Apply the "conflict-checker" skill to this task.

Goal: [describe the result you need]
Context: [company, audience, situation and constraints]
Source material: [paste or attach the relevant information]
Required output: [format, length and acceptance criteria]

Before producing the result, list any essential information that is missing. Do not invent facts. State assumptions and include a final verification checklist.

Mistakes to avoid

 NO BUSCAR EN BASES ANTIGUAS
  - Conflictos "viejos" pueden reaparecer
  - Solución: buscar en todos los matters, no solo activos

 NO VERIFICAR BENEFICIAL OWNERS
  - Cliente es una société que pertenece a un ex-cliente
  - Solución: ir siempre al ultimate beneficial owner

 ASUMIR QUE EL CLIENTE ES DIFERENTE
  - Dos empresas con nombres similares pero mismo dueño
  - Solución: verificar CIF + directors

 TOMAR EN NOMBRE DE OTRO
  - Si el real cliente es la holding, hay que verificar la holding
  - Solución: siempre identificar el beneficial owner final

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Packs that include this skill

Download only this method or take it together with the rest of its professional area.

This page

Individual skill

The smallest useful download, prepared for a web project or an agent.

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Professional pack

AI for Legal

This skill plus the other methods selected for this professional area.

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Same method, different setup

Where will you use it?

We do not duplicate the skill for every platform. We keep one canonical method and explain the correct installation route.

01 ChatGPT

Use it as project knowledge and instructions.

Open web-interface guide → 02 Claude

Add it to a Project and keep the case material separate.

Open web-interface guide → 03 Agents and IDEs

Install SKILL.md in the path expected by your agent.

Compare agent guides →

Traceable by design

Source and licence travel with the file.

SkillsBundle catalogues material of its own and from third parties. Inclusion does not claim original authorship. The individual ZIP preserves the canonical catalogue path and includes the applicable licence notices.

Catalogue path: skills/verticals/legal/skills/conflict-checker
Ficha origin: Extracted from SKILL.md

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Start with one real task

Install the method. Keep your judgement.

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