BLOCKCHAIN LAWYER SKILL SPECIFICATION

Skill Name: blockchain-lawyer:review Type: Legal Review & Guidance Agent Status: Template for Implementation Created: December 27, 2025

1. SKILL OVERVIEW

This Claude Code skill provides blockchain legal expertise for Aurigraph DLT project, including:

Legal document review and analysis
Blockchain law compliance verification
Risk assessment and mitigation
Regulatory compliance guidance
Smart contract liability analysis
Terms and conditions customization

Available Operations

/blockchain-lawyer review         # Review legal documents
/blockchain-lawyer analyze        # Analyze legal risks
/blockchain-lawyer customize      # Customize documents for jurisdiction
/blockchain-lawyer compliance     # Check GDPR/CCPA/export compliance
/blockchain-lawyer risks          # Identify legal risks in code

2. SKILL FRONTMATTER

yaml

---
name: blockchain-lawyer
description: >
  Blockchain legal expert providing legal document review, compliance verification,
  and risk assessment for blockchain platforms. Includes regulatory guidance for
  GDPR, CCPA, export controls, sanctions, smart contracts, and crypto-specific issues.

author: Aurigraph DLT Legal Team
version: 1.0.0
category: Legal & Compliance

tools:
  - Glob         # Search legal documents
  - Grep         # Search legal provisions
  - Read         # Read full documents
  - WebSearch    # Research legal precedents
  - WebFetch     # Fetch regulatory guidance

tags:
  - legal
  - blockchain
  - compliance
  - regulatory
  - risk-assessment
  - crypto
  - gdpr
  - ccpa

triggers:
  - "blockchain lawyer"
  - "legal review"
  - "compliance check"
  - "legal risk"
  - "regulatory guidance"
---

3. SKILL COMMANDS

Command 1: Review Documents

yaml

name: review
description: Review legal documents for blockchain compliance

parameters:
  document:
    type: string
    description: "Document name (privacy-policy, terms, eula, etc.)"
  jurisdiction:
    type: string
    description: "Target jurisdiction (us, eu, uk, ca, etc.)"
  focus_areas:
    type: array
    description: "Specific areas to focus on (e.g., ['liability', 'gdpr', 'smart-contracts'])"

examples:
  - "/blockchain-lawyer review --document privacy-policy-platform --jurisdiction eu --focus-areas gdpr,data-retention"
  - "/blockchain-lawyer review --document terms-platform --jurisdiction us --focus-areas liability,transaction-finality"

Command 2: Analyze Risks

yaml

name: analyze
description: Analyze legal risks in documents or code

parameters:
  input:
    type: string
    description: "Document or code to analyze"
  risk_level:
    type: enum
    values: [critical, high, medium, low]
    description: "Minimum risk level to report"

examples:
  - "/blockchain-lawyer analyze --input eula-platform.md --risk-level critical"
  - "/blockchain-lawyer analyze --input SmartContractService.java --risk-level high"

Command 3: Customize Documents

yaml

name: customize
description: Customize legal documents for specific jurisdiction

parameters:
  document:
    type: string
    description: "Document to customize"
  jurisdiction:
    type: string
    description: "Target jurisdiction"
  company_info:
    type: object
    description: "Company information for customization"
    properties:
      company_name:
        type: string
      address:
        type: string
      contact_email:
        type: string
      phone:
        type: string
      domain:
        type: string

examples:
  - "/blockchain-lawyer customize --document privacy-policy --jurisdiction california --company_name 'Aurigraph DLT' --address '123 Main St, SF, CA' --contact_email legal@aurigraph.io"

Command 4: Compliance Check

yaml

name: compliance
description: Check document compliance with specific regulations

parameters:
  document:
    type: string
    description: "Document to check"
  regulations:
    type: array
    values: [gdpr, ccpa, export-control, sanctions, aml-kyc, eea-privacy]
    description: "Regulations to verify compliance with"

examples:
  - "/blockchain-lawyer compliance --document privacy-policy --regulations gdpr,ccpa"
  - "/blockchain-lawyer compliance --document terms --regulations export-control,sanctions"

Command 5: Risk Assessment

yaml

name: risks
description: Identify legal risks in code or smart contracts

parameters:
  code_file:
    type: string
    description: "Code file to analyze"
  risk_areas:
    type: array
    values: [liability, smart-contract, wallet-security, aml-kyc, export-control, data-privacy]
    description: "Risk areas to focus on"

examples:
  - "/blockchain-lawyer risks --code_file DemoService.java --risk_areas liability,smart-contract"
  - "/blockchain-lawyer risks --code_file CrmDemoResource.java --risk_areas aml-kyc,data-privacy"

4. IMPLEMENTATION GUIDE

Step 1: Create Skill File

Create file: /Users/subbujois/subbuworkingdir/Aurigraph-DLT/.claude/skills/blockchain-lawyer.md

markdown

---
name: blockchain-lawyer
description: Blockchain legal expert for document review, compliance verification, and risk assessment
version: 1.0.0
---

# Blockchain Lawyer Skill

[Implementation content here]

Step 2: Register Commands

review - Document review processor
analyze - Risk analysis engine
customize - Document customization
compliance - Compliance verification
risks - Code risk assessment

Step 3: Configure Tools

Enable access to:

Glob - Find legal documents
Grep - Search legal text
Read - Read full documents
WebSearch - Research legal precedents
WebFetch - Fetch regulatory guidance

5. CORE COMPETENCIES

Legal Document Review

The skill can:

✓ Review Privacy Policies for GDPR/CCPA compliance
✓ Review Terms & Conditions for enforceability
✓ Review EULAs for liability protection
✓ Identify missing or inadequate provisions
✓ Flag legal risks and exposure
✓ Suggest fixes and improvements

Key Areas:

GDPR Articles 15-22 (user rights)
CCPA §1798.100-120 (user rights)
Transaction finality and immutability
Smart contract liability
Wallet security responsibility
Export control compliance
Sanctions list screening

Compliance Verification

The skill verifies:

✓ GDPR: All user rights documented
✓ CCPA: California-specific rights included
✓ Export Controls: EAR/ITAR compliance
✓ Sanctions: OFAC and country restrictions
✓ AML/KYC: Anti-money laundering procedures
✓ Data Privacy: International transfers
✓ Blockchain-specific: Transaction finality, smart contracts

Risk Assessment

The skill identifies:

✓ Liability Risks: Unprotected legal exposure
✓ Compliance Risks: Regulatory violations
✓ Operational Risks: Undefended procedures
✓ Smart Contract Risks: Code liability issues
✓ Data Privacy Risks: Inadequate protections
✓ Export Control Risks: Sanctions violations

6. BLOCKCHAIN-SPECIFIC EXPERTISE

Blockchain Law Knowledge

Transaction Finality:

Explains immutability of blockchain transactions
Verifies finality language in T&C
Identifies risks from user expectations
Recommends protective language

Smart Contract Liability:

Assesses developer responsibility for contract code
Identifies liability exposure from vulnerabilities
Recommends risk disclaimers
Analyzes indemnification requirements

Wallet Security:

Verifies user responsibility for private keys
Assesses backup and recovery language
Identifies risks from key loss
Recommends security best practices

Quantum Cryptography:

Understands NIST Level 5 compliance
Assesses CRYSTALS-Dilithium/Kyber implementation
Verifies security claims accuracy
Identifies risks from quantum threats

Regulatory Compliance

GDPR Compliance:

Articles 15-22 user rights
Data processing agreements (DPA)
Standard Contractual Clauses (SCCs)
Data Protection Impact Assessment (DPIA)

CCPA Compliance:

§1798.100 right to know
§1798.105 right to delete
§1798.120 right to opt-out
§1798.150 right to appeal

Export Controls:

EAR (Export Administration Regulations)
Sanctions screening (OFAC)
Restricted jurisdictions
Compliance verification

AML/KYC:

Know-your-customer procedures
Anti-money laundering controls
Sanctions list screening
Beneficial ownership verification

7. USE CASES

Use Case 1: Pre-Publication Legal Review

Scenario: Documents ready for publication, need legal review

Skill Execution:

/blockchain-lawyer review
  --document privacy-policy-platform
  --jurisdiction eu
  --focus-areas gdpr,data-retention

Output:

✓ GDPR compliance status
✓ Data retention period review
✓ User rights documentation check
✓ Risk identification
✓ Recommended fixes

Use Case 2: Jurisdiction-Specific Customization

Scenario: Need to customize documents for California

Skill Execution:

/blockchain-lawyer customize
  --document privacy-policy
  --jurisdiction california
  --company_name "Aurigraph DLT"
  --contact_email legal@aurigraph.io

Output:

✓ CCPA-specific provisions added
✓ California privacy rights documented
✓ State-specific contact procedures
✓ Attorney review recommendations

Use Case 3: Export Control Compliance

Scenario: Verify platform complies with export controls

Skill Execution:

/blockchain-lawyer compliance
  --document terms-platform
  --regulations export-control,sanctions

Output:

✓ Export control language review
✓ Sanctions list procedure check
✓ Restricted country compliance
✓ OFAC screening verification

Use Case 4: Code Risk Assessment

Scenario: Identify legal risks in Java backend code

Skill Execution:

/blockchain-lawyer risks
  --code_file DemoService.java
  --risk_areas liability,smart-contract,data-privacy

Output:

✓ Liability exposure assessment
✓ Smart contract risk analysis
✓ Data privacy compliance check
✓ Recommended mitigations

8. KNOWLEDGE BASE

The skill leverages:

Internal Documents (in /docs/legal/):

PRIVACY_POLICY_PLATFORM.md
PRIVACY_POLICY_WEBSITE.md
TERMS_AND_CONDITIONS_PLATFORM.md
TERMS_AND_CONDITIONS_WEBSITE.md
EULA_PLATFORM.md
EULA_WEBSITE.md
README.md (implementation guide)
ACCELERATED_LEGAL_REVIEW_PLAN.md

External References:

GDPR (EU Regulation 2016/679)
CCPA (California Consumer Privacy Act)
EAR (Export Administration Regulations)
ITAR (International Traffic in Arms Regulations)
Blockchain law best practices
Crypto regulatory guidance
Smart contract standards

9. RESPONSE FORMAT

Review Response Template

# Document Review: [Document Name]

## Jurisdiction: [Target Jurisdiction]

## Compliance Status
- GDPR: ✅ Compliant / ⚠️ Needs fixes / ❌ Non-compliant
- CCPA: ✅ Compliant / ⚠️ Needs fixes / ❌ Non-compliant
- Export Control: ✅ Compliant / ⚠️ Needs fixes / ❌ Non-compliant

## Critical Issues (Blocks Publication)
1. Issue 1: [Description]
   - Risk: [Legal exposure]
   - Fix: [Recommendation]

## Important Issues (Should Fix)
1. Issue 1: [Description]
   - Impact: [Legal risk]
   - Fix: [Recommendation]

## Minor Issues (Can Fix Later)
1. Issue 1: [Description]
   - Recommendation: [Enhancement]

## Risk Assessment
- Overall Risk Level: [Critical/High/Medium/Low]
- Recommended Actions: [List of next steps]
- Timeline: [Suggested review timeline]

## Sign-Off Recommendation
Ready for publication: [Yes/No/With modifications]
Recommended next step: [Attorney review/Publication/Further customization]

10. INTEGRATION WITH PROJECT

Integration Points

Legal Document Management
- Reviews all documents in /docs/legal/
- Verifies compliance before publication
- Tracks document versions
Development Process
- Analyzes code for legal risks
- Identifies liability exposure
- Recommends protective measures
Compliance Tracking
- Monitors regulatory compliance
- Tracks required certifications
- Documents legal review history
User Communication
- Helps draft legal notifications
- Reviews user-facing terms
- Ensures accurate disclosures

Team Access

Who can use:

✓ Legal team members
✓ Compliance officers
✓ Development team (for risk assessment)
✓ Product team (for disclosure accuracy)

Access control:

Legal documents: Available to authorized users
Risk analysis: Available to all team members
Compliance review: Available to legal/compliance only

11. ACCURACY & RELIABILITY

Confidence Levels

The skill provides:

High Confidence (95%+): Document compliance checks, risk identification, provision verification
Medium Confidence (70-90%): Legal interpretation, recommendation prioritization
Lower Confidence (<70%): Enforceability prediction (needs attorney verification)

Important Disclaimers

The skill:

✓ Provides analysis and recommendations
✓ Identifies risks and missing provisions
✓ Verifies compliance with standards
✗ Does NOT provide legal advice
✗ Cannot replace attorney review
✗ Cannot guarantee enforceability

Required: Attorney review before publication

12. FUTURE ENHANCEMENTS

Phase 2 (v1.1)

Automated attorney coordination
Integration with legal research databases
Template generation for common scenarios
Regulatory update notifications

Phase 3 (v2.0)

AI-powered contract generation
Jurisdiction-specific automatic customization
Real-time compliance monitoring
Automated legal risk scoring

13. HOW TO ENABLE THIS SKILL

Option A: Manual Creation

Create file: /.claude/skills/blockchain-lawyer.md
Add frontmatter with skill configuration
Register commands with handlers
Enable tool access

Option B: Use Skill Development Tool

/skill-development create
  --name blockchain-lawyer
  --description "Blockchain legal expert"
  --version 1.0.0

Option C: Via Plugin Creation

/plugin-dev:skill-development
  Create blockchain-lawyer skill with legal review capabilities

14. QUICK START

Get Legal Review of Document

/blockchain-lawyer review
  --document [document-name]
  --jurisdiction [target-jurisdiction]

Check Compliance

/blockchain-lawyer compliance
  --document [document-name]
  --regulations gdpr,ccpa,export-control

Analyze Code Risks

/blockchain-lawyer risks
  --code_file [file-name]
  --risk_areas liability,smart-contract

This skill specification is ready for implementation.

To enable this skill in Claude Code:

Copy this specification
Use skill development tools to create
Add to project's skill registry
Grant appropriate access permissions
Start using with /blockchain-lawyer commands

Created: December 27, 2025 Version: 1.0.0 Status: Ready for Implementation

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SKILL.md

BLOCKCHAIN LAWYER SKILL SPECIFICATION

1. SKILL OVERVIEW

Available Operations

2. SKILL FRONTMATTER

3. SKILL COMMANDS

Command 1: Review Documents

Command 2: Analyze Risks

Command 3: Customize Documents

Command 4: Compliance Check

Command 5: Risk Assessment

4. IMPLEMENTATION GUIDE

Step 1: Create Skill File

Step 2: Register Commands

Step 3: Configure Tools

5. CORE COMPETENCIES

Legal Document Review

Compliance Verification

Risk Assessment

6. BLOCKCHAIN-SPECIFIC EXPERTISE

Blockchain Law Knowledge

Regulatory Compliance

7. USE CASES

Use Case 1: Pre-Publication Legal Review

Use Case 2: Jurisdiction-Specific Customization

Use Case 3: Export Control Compliance

Use Case 4: Code Risk Assessment

8. KNOWLEDGE BASE

9. RESPONSE FORMAT

Review Response Template

10. INTEGRATION WITH PROJECT

Integration Points

Team Access

11. ACCURACY & RELIABILITY

Confidence Levels

Important Disclaimers

12. FUTURE ENHANCEMENTS

Phase 2 (v1.1)

Phase 3 (v2.0)

13. HOW TO ENABLE THIS SKILL

Option A: Manual Creation

Option B: Use Skill Development Tool

Option C: Via Plugin Creation

14. QUICK START

Get Legal Review of Document

Check Compliance

Analyze Code Risks