Czech AML/CFT compliance practice skill - obliged persons, customer identification and due diligence, beneficial owner and PEP checks, sanctions screening, suspicious transaction reports to FAÚ, internal policies and training, attorney-specific duties and privilege, real-estate and escrow triggers, beneficial owner register, inspections and penalties, EU AML package, on top of the CODEXIS legal database.
Plugin aml-compliance from marketplace riha-legal-plugins in LexaurinTheDog/riha-legal-plugins. Commands read from the repo's manifest — 1 month ago.
aml-compliancePoužij pro české AML a sankční povinnosti: povinné osoby včetně advokátů, notářů, realitních zprostředkovatelů, účetních a finančních institucí; identifikace a kontrola klienta, skutečný majitel, PEP, rizika, úschovy, hotovost, virtuální aktiva, podezřelé obchody, FAÚ a ČAK, mlčenlivost, vnitřní zás
Czech banking and credit law practice skill - loan and credit agreements, consumer credit act and creditworthiness assessment, early repayment and default, mortgages and security packages, guarantees and accessory security, payment services and unauthorised transactions, bank secrecy and account freezes, financial arbiter, ČNB supervision and licensing, non-bank lenders, on top of the CODEXIS legal database.
1 skill
Czech housing law practice skill - residential and commercial leases, termination and eviction, rent and service charges, owners' associations (SVJ), housing cooperatives and short-term rentals, on top of the CODEXIS legal database.
1 skill
Czech immigration and asylum practice skill - visas, long-term and permanent residence, employee and blue cards, EU citizens and family members, expulsion and detention, international protection, temporary protection, citizenship and employment of foreigners, on top of the CODEXIS legal database.
1 skill
Czech substantive tax law practice skill - personal and corporate income tax, VAT including deduction, reverse charge and chain fraud, real-estate transfer and property tax, tax residence and double-tax treaties, transfer pricing, abuse of law and substance, tax aspects of transactions and restructurings, employee vs. contractor, cryptoassets and digital economy, on top of the CODEXIS legal database.
1 skill
Czech inheritance law practice skill - wills and inheritance contracts, forced heirs, disinheritance, renunciation and inventory reservation, debts of the estate, probate proceedings before the notary, disputes and estate planning, on top of the CODEXIS legal database.
1 skill
Czech traffic and road accident practice skill - accident liability and compensation, motor insurance claims, traffic offences and the points system, driving licence suspension, traffic crimes, carriers and passengers, on top of the CODEXIS legal database.
1 skill
Work in your GC AI legal knowledge base from Claude: upload documents, run review playbooks, and ask questions grounded in your own files, all as you.
3 skills · 1 agent · 1 MCP server
HR policy documentation, legal compliance templates (GDPR/SOC2/HIPAA), employment contracts, and regulatory documentation
2 skills · 2 agents
Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client data, and the advisor approves any write back to an external system. Claude gathers, organizes, summarizes, compares and presents information, while the advisor exercises judgment, makes the recommendation and gives the advice. For financial professional use only; not investment, legal, or tax advice.
8 skills · 6 agents · 36 MCP servers
Company Architect: builds a business from scratch as an OKF (Open Knowledge Format) bundle — a tree of versionable .md files with a frontmatter type, links forming a graph, and reserved index.md/log.md, readable by humans and agents alike. Guides the founder through a 12-phase interview (foundation, strategy, market, financial, sales, marketing, product, operations, tech, people, legal, governance), one phase at a time, and generates conformant markdown concepts. 3 stdlib tools: scaffold_bundle (bundle scaffold), okf_linter (validates type/reserved files/links), index_generator (regenerates the index.md files). Standalone-installable; also bundled in c-level-skills. In English.
1 skill · 1 command · 1 agent
PM utility skills: resume review, NDA drafting, privacy policy generation, and grammar/flow checking. Essential tools for product managers beyond core product work.
4 skills · 5 commands
Product, legal, and business specialists - product strategy, licensing, project management, UX research
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