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ETHICAL TRANSFERS / V10.2

The Protocol of Lien.

The industry-standard protocol for managing case referrals and lawyer-client transitions ethically.

ETHICAL PROTECTION

Solicitor's Lien Check.

Automatically block file transfers if an outstanding professional fee is detected. Protect your billables by default.

[LIEN_CHECK_DAEMON]
Checking case: IKE-2025-001...
Status: BLOCKED
Reason: Outstanding Professional Fees: ₦125,000

Protocol Steps:

  • 1. Identification:

    AI identifies all related documents, logs, and notes for the case.

  • 2. Financial Audit:

    System checks Billing records for unpaid professional fees.

  • 3. Consent Trigger:

    WhatsApp bot reaches out to the client for transfer authorization.

Your lawyer [Name] has requested to transfer your case [Case ID] to [New Firm].

Do you consent? Reply 'YES TRANSFER' to confirm.
CLIENT CONSENT

Encrypted Consent.

Transfers cannot execute without client authorization via the Lawya WhatsApp bot. A 2FA-backed audit trail for every handover.

WHATSAPP VERIFIED
REVENUE / REFERRALS

Referral Fee Tracking.

Automated tracking of referral commissions. System-generated reports for fee-sharing arrangements.

Contractual

AI tracks the fee-sharing percentage agreed in the referral contract.

Transparent

Both firms see a shared dashboard for tracked billables on the case.

Automated

Automatic invoicing for referral fees once the receiving firm collects.

THE BUNDLE

The Digital Bundle.

Automated construction of the handover packet including the last 12 months of logs, all vault files, and internal case annotations.

[CONSTRUCTING_HANDOVER_PACKET_V1.2]
> Gathering Vault Files... DONE (142 files)
> Exporting Chat History... DONE (12 months)
> Encrypting Bundle... DONE (AES-256)
> Packet Ready: Case_Handover_4522.zip
NBA COMPLIANCE

Malpractice Defense.

Originating firms retain a read-only 7-year copy of the case data specifically for malpractice defense and NBA audits.

07
YEARS_PROTECTION