OMNIPERFECT | DISPUTE-SCOPING CHECKLIST (PUBLIC)

Start with an anonymised description:
1. One to three questions you most need to establish.
2. Whether they concern issuance, authority, vesting, allocation or refunds.
3. The approximate relevant period and system.
4. Intended use: counsel's advice, negotiation, arbitration, litigation or another purpose.
5. Lawful access to relevant materials and involvement of local counsel or an expert.
6. Timing and the contact person's role.

Do not initially send detailed party identities, complete case files, account credentials, keys or undisclosed vulnerabilities.
Further materials require conflict, purpose, authority, confidentiality and transfer-channel checks.
Technical capability, actual activity, identity association and legal responsibility are considered separately; no finding is predetermined.
Expert opinions, judicial appraisal and testimony require separate appointments. No court acceptance or case result is guaranteed.
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