Live Compliance Register
External Action Items Register
8 external actions required before full commercial launch — CourtCraft Advocate Ltd
ICO Registration No. ZB812547 | Last updated: May 2026
Lawful Basis Declarations — UK GDPR
Article 6 & Article 9 lawful bases for all processing activities
Contract Performance
Primary basis for all core platform processing — account management, case data storage, document generation, AI-assisted legal guidance, and McKenzie Friend session booking.
Applies to: Account data, case data, document generation, AI guidance, session booking
Legal Obligation
Secondary basis for processing required by law — GDPR compliance obligations, ICO breach notification, HMRC financial record retention, and security logging.
Applies to: Security logs, breach notification, financial records, GDPR compliance
Legal Claims (Special Category)
Basis for processing Article 9 special category data — domestic abuse disclosures, health information, mental health data, and financial vulnerability data in the context of family law proceedings.
Applies to: Domestic abuse data, health data, mental health data, financial vulnerability
Data Minimisation Enforcement
Under UK GDPR Article 5(1)(c), CourtCraft Advocate collects and processes only the data strictly necessary for the identified purpose. Users are not prompted to provide data not required for the active tool. Special category data (Article 9) is processed only when directly relevant to the active legal proceedings.
Compliance Register Dashboard
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0
Complete
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In Progress
0
Blocked
8
Not Started
Voyage AI — IDTA / Article 46 Transfer Mechanism
Art. 46 UK GDPR
Anthropic PBC — IDTA + UK-US Data Bridge Trigger Clause
Art. 46 UK GDPR
Tiered Data Architecture Enforcement
UK GDPR Art. 25 / Art. 5(1)(f)
Supabase Region Confirmation (eu-west-2)
UK GDPR Art. 44 / Art. 5(1)(f)
Professional Indemnity & Cyber Insurance
Pre-Phase 2 Gate
LSA 2007 Written Legal Opinion
LSA 2007 ss.12–18
TNA Computational Analysis Licence
TNA Licence
Phase 0 Kill-Switch Test (Gate Evidence G11)
Gate Evidence G11
Priority Order & Blockers
| Ref | Item | Blocks | Target |
|---|---|---|---|
| EA-004 | Supabase region confirmation | All data storage | Day 1 |
| EA-001 | Voyage AI IDTA | Embeddings / RAG | Week 1 |
| EA-002 | Anthropic IDTA / AWS Bedrock | AI responses | Week 2 |
| EA-008 | Phase 0 kill-switch test (G11) | Architecture sign-off | Week 2 |
| EA-005 | E&O + Cyber insurance | Phase 2 launch | Week 3 |
| EA-007 | TNA Computational Analysis Licence | RAG corpus construction | Week 4 |
| EA-006 | LSA 2007 legal opinion | Investor credibility / paid users | Month 2 |
| EA-003 | Tiered data architecture rebuild | Full GDPR compliance | Month 3 |
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