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Legal Management System
File Management Module
Fig. 1.7 (File Registry)
File Processing
 The following information will be captured.
    File Reference
    Parties details
    Third Party advocate for the file
    Company Advocates for the file
    Nature/Type of matter
    Summary remarks
    Date of instructions
Status Tracking
 The status of a file will be updated both automatically
    or manually whenever certain changes take place

 The system will provide a status report for all the files.
Task Delegations
 The system will have a task delegation and Task Status
 tracking module for all the tasks given by the various
 users to their colleagues
Bring-ups/Reminders/Ticklers
 The system will have bring-ups module that will
 prompt the user and reminds them of certain file
 activities.
Payments Management Module
 Due payments will be booked into the system with details
  of the installments captured.

 The system will compute the interest amount whether
  simple or compound as the need may be.

 The system will show also give a schedule of the pending
  balances at any given time until the full amount has been
  settled.

 Reminders of when the payment is falling due will be
  emailed to the relevant parties according to the reminder
  settings
Billing for appointed
advocates(External advocates)
 The following fee note information shall be recorded:
    Fee note Reference
    Date
    File Reference
    Type(interim or final)
    Datable Amount
    Disbursements
    Vat Amount
    The invoicing advocate
 Upon dispatching of a payment the fee note payment
 will be recorded with the following information;
   The cheque number
   Cheque Date
   Fee Note(s) being Settled
   The Advocate being paid
   The cheque amount
 The system will keep track of the advocates account
 balances
Contracts & Performance
          Bonds Module
Legal Contracts
 The system will record all the contracts that the Company enters into.

       The following details will be captured
       The nature of the contract
       Party obligations
       Compliance conditions
       Contract’s effective date
       The contract expiry date
       Contract Value
       Contracts bonding company
       Performance bond value
       Performance bond effective date
       Performance bond expiry date
       Contract user name and email
       Contract drafter’s name and email
       Contract user department
       The contract users will be reminded of contract and bond expiry dates by email
Insurance Policies
 Insurance policies will be recorded under the contracts
 module with the following information;
   Nature/Type of policy
   Amount insured
   Insurance company
   Policy number
Claims
 Insurance claims will be recorded in a separate module
  with the following information being captured.
    Claim number
    Nature of claim
    Date of loss
    Date reported
    Estimate amount
    Insurance company
    Claim status
 The system will provide a way of tracking the claim events
  and status
Document Manager Module
Legal Documents Library

 MS Word® Documents relating to the file in the system will be
    imported and stored in the Legal Management System(LMS) Database

 A separate library module for all other documents will be responsible
    for keeping all other documents.

   The LMS Library System shall capture the following information.
   The document heading/Title
   Summary details/Remarks
   Date
   Category/Nature of the document
   The Link path to the document


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Smart law presentation

  • 3. Fig. 1.7 (File Registry)
  • 4.
  • 5. File Processing  The following information will be captured.  File Reference  Parties details  Third Party advocate for the file  Company Advocates for the file  Nature/Type of matter  Summary remarks  Date of instructions
  • 6.
  • 7. Status Tracking  The status of a file will be updated both automatically or manually whenever certain changes take place   The system will provide a status report for all the files.
  • 8.
  • 9. Task Delegations  The system will have a task delegation and Task Status tracking module for all the tasks given by the various users to their colleagues
  • 10.
  • 11. Bring-ups/Reminders/Ticklers  The system will have bring-ups module that will prompt the user and reminds them of certain file activities.
  • 12.
  • 13. Payments Management Module  Due payments will be booked into the system with details of the installments captured.   The system will compute the interest amount whether simple or compound as the need may be.   The system will show also give a schedule of the pending balances at any given time until the full amount has been settled.   Reminders of when the payment is falling due will be emailed to the relevant parties according to the reminder settings
  • 14. Billing for appointed advocates(External advocates)  The following fee note information shall be recorded:  Fee note Reference  Date  File Reference  Type(interim or final)  Datable Amount  Disbursements  Vat Amount  The invoicing advocate
  • 15.  Upon dispatching of a payment the fee note payment will be recorded with the following information;  The cheque number  Cheque Date  Fee Note(s) being Settled  The Advocate being paid  The cheque amount  The system will keep track of the advocates account balances
  • 16.
  • 17.
  • 18. Contracts & Performance Bonds Module
  • 19. Legal Contracts  The system will record all the contracts that the Company enters into.  The following details will be captured  The nature of the contract  Party obligations  Compliance conditions  Contract’s effective date  The contract expiry date  Contract Value  Contracts bonding company  Performance bond value  Performance bond effective date  Performance bond expiry date  Contract user name and email  Contract drafter’s name and email  Contract user department  The contract users will be reminded of contract and bond expiry dates by email
  • 20.
  • 21.
  • 22. Insurance Policies  Insurance policies will be recorded under the contracts module with the following information;  Nature/Type of policy  Amount insured  Insurance company  Policy number
  • 23. Claims  Insurance claims will be recorded in a separate module with the following information being captured.  Claim number  Nature of claim  Date of loss  Date reported  Estimate amount  Insurance company  Claim status  The system will provide a way of tracking the claim events and status
  • 24.
  • 26. Legal Documents Library  MS Word® Documents relating to the file in the system will be imported and stored in the Legal Management System(LMS) Database   A separate library module for all other documents will be responsible for keeping all other documents.   The LMS Library System shall capture the following information.  The document heading/Title  Summary details/Remarks  Date  Category/Nature of the document  The Link path to the document 