| Version: | ||||
| Date: 2019-12-12 | ||||
| Counsel - A container for the legal representative of a player. | ||||
|---|---|---|---|---|
| Attribute | Description | Required | Multiple | Type |
| Name | The name of the legal representative. May use a Name or a declared ID. | N | N | Text(250) |
| Firm Name | The firms of the legal representative. May use a Name or a declared ID. | N | N | Text(250) |
| Representation Role | The role that counsel is performing for the player. | N | N | Enumeration: SALI Representation Role |
| Declaration - A declaration set | ||||
| Attribute | Description | Required | Multiple | Type |
| NameID | A NameID to be used in place of a Name. These are supplied to ensure that we are referencing the same logical entity across the matter structure. NameIDs are must conform to the regular expression format ^\^[A-Za-z0-9_-]{1,39}$ | Y | N | Text(40) |
| Name | The text associated with the declared ID | Y | N | Text(250) |
| Description - One or more descriptions of a narrative. | ||||
| Attribute | Description | Required | Multiple | Type |
| Text | The text description of the narrative | Y | N | Text(4000) |
| Format | The format of the description | Y | N | Enumeration: SALI Format |
| Language | The language of the description. If omitted, it is assumed to be the same as that of the matter. | N | N | Text(250) |
| Document - The document root | ||||
| Attribute | Description | Required | Multiple | Type |
| Header | The LMS document header | Y | N | Container |
| Matter | The Matter container | Y | Y | Container |
| Extension - The container for a code extension. | ||||
| Attribute | Description | Required | Multiple | Type |
| Code Set | The code set that the code extends. | Y | N | Text(40) |
| Code | The extension code. Must be unique in the namespace. | Y | N | Text(40) |
| Parent | The parent code. This code must be defined before this definition. | Y | N | Text(40) |
| Name | The short name of the extended code. | Y | N | Text(250) |
| Header - The document header. | ||||
| Attribute | Description | Required | Multiple | Type |
| LMSS Type | The LMSS document type. | Y | N | Enumeration: SALI LMSS Type |
| LMSS Version | The version of the Legal Matter Specification. | Y | N | Enumeration: SALI LMSS Version |
| Title | Title of the document | N | N | Text(250) |
| Language | The language as specified by the Internet Engineering Task Force recommendation in BCP 47. | N | N | Text(250) |
| Charset | The character set. Default is UTF-8. | N | N | Text(40) |
| Extension Link | A link to an extension file. The link must be a URI. | N | Y | Text(250) |
| Extension | One or more extension definitions. | N | Y | Container |
| Declaration | Declarations for this document | N | Y | Container |
| Matter - A container for a matter. | ||||
| Attribute | Description | Required | Multiple | Type |
| Title | The title of the matter. | Y | N | Text(250) |
| Locale | The location of the matter. This is based on ISO locations. | Y | N | Enumeration: SALI Location (Adapted ISO 3166-2) |
| Process | The process that describes the matter. | Y | Y | Container |
| Narrative | The description(s) of a matter. | N | Y | Container |
| Monetary Value - The container for monetary value | ||||
| Attribute | Description | Required | Multiple | Type |
| Currency | The currency unit | Y | N | Enumeration: SALI Currency (ISO 4217) |
| Value | The numeric amount | Y | N | Float |
| Narrative - A container for a matter narrative | ||||
| Attribute | Description | Required | Multiple | Type |
| Type | The type of narrative | Y | N | Enumeration: SALI Matter Narrative |
| Usage | Descriptions of the intended audience or other usage of the narrative. | N | N | Text(250) |
| Description | One or more descriptions of a narrative. | Y | Y | Container |
| Source | The source of the narrative | N | Y | Text(250) |
| Player - A container for a player | ||||
| Attribute | Description | Required | Multiple | Type |
| Name | The name of the player. This is usually a company name or individual name. May use a Name or a declared ID. | Y | N | Text(250) |
| Player Role | The role that the player has in the process. Roles may be restricted by the Process Type. | Y | Y | Enumeration: SALI Player Role |
| Legal Entity | The type of legal entity of a player or process object. | N | N | Enumeration: SALI Legal Entity |
| Counsel | The player's lawyers or representatives. | N | Y | Container |
| Industry | The industry that the player is in. This often provides context for how the process is executed. | N | N | Enumeration: SALI Industry |
| Governmental Authority | Only used if the type of player is a governmental entity | N | N | Enumeration: SALI Governmental Body |
| Process - A container for a process | ||||
| Attribute | Description | Required | Multiple | Type |
| Title | The title of the process. | N | N | Text(250) |
| Description | An optional description of the process. | N | N | Text(4000) |
| Process Type | The type of the process. | Y | N | Enumeration: SALI Process |
| Area of Law | The primary area of law for the process. Area of Law provides context for interpreting other elements of the process. | Y | Y | Enumeration: SALI Area of Law |
| Player | Players in a process. The players have different roles. | Y | Y | Container |
| Process Object | The object of a process. | N | Y | Container |
| Process Object - A container for an object of a process | ||||
| Attribute | Description | Required | Multiple | Type |
| Description | The description of the object created by or acted on by the process. | N | N | Text(4000) |
| Status | The status of the process | N | N | Enumeration: SALI Process Status |
| Cross-Border | Is the process cross-border? | N | N | Bool(Y/N) |
| Filing Date | The filing date, if appropriate | N | N | Date |
| Term Sheet Date | The date of the term sheet | N | N | Date |
| Effective Date | The effective date of the process | N | N | Date |
| Closing Date | Closing date, if appropriate. | N | N | Date |
| Announce Date | The date process was announced, if appropriate | N | N | Date |
| Asset Location | Location of the transaction - esp. for real property, | N | Y | Text(4000) |
| Asset Description | Description of the asset such as asset type, asset size, etc. | N | N | Text(4000) |
| Monetary Value | The monetary value of the transaction or dispute | N | N | Container |
| Non-Monetary Value | Non-monetary value of the transaction or dispute | N | N | Text(4000) |
| Transaction: Consideration | Description of the consideration for the deal - enumeration of assets? – Stock, Cash, Real Estate, etc | N | N | Text(4000) |
| Transaction: Deal Type | The deal type - Enumeration yet to be determined. | N | N | Text(40) |
| Transaction: Location | Location of the transaction. | N | Y | Text(4000) |
| Transaction Legal Entity | If a formation or dissolution, the kind of legal entity formed or destroyed. | N | Y | Enumeration: SALI Legal Entity |
| Regulatory: Authority | Regulator. A public authority or government agency responsible for exercising autonomous authority over some area of human activity in a regulatory or supervisory capacity. | N | Y | Enumeration: SALI Governmental Body |
| Regulatory: Authority Other | Regulatory authority not included in the enumeration values. | N | Y | Text(250) |
| Dispute: Venue | The venue of the dispute | N | Y | Enumeration: SALI Court |
| Dispute: Venue Other | Dispute venue not fully covered by the enumerated values. | N | Y | Text(250) |
| Dispute: Trial Type | Type of legal proceeding to resolve the dispute. | N | N | Enumeration: SALI Trial Type |
| Dispute: Case Name | Name of the case | N | N | Text(250) |
| Dispute: Resolution | Enumeration TBD | N | N | Text(250) |
| Dispute: Resolution Date | Date of the dispute resolution | N | N | Date |
| Dispute: Duration (Months) | Duration of the dispute in months. | N | N | Integer |
| Dispute: Multi-Jurisdictional | Set if the dispute is multijurisdictional | N | N | Bool(Y/N) |
| Dispute: Number of Depositions | Number of depositions | N | N | Integer |
| Dispute: Number of Experts | Number of experts | N | N | Integer |
| © 2019 SALI Alliance. This work is licensed under a Creative Commons Attribution-NoDerivatives 4.0 International License. | ||||