Legal practice management for lawyers, advocates & attorneys: legal case management, matter management, hearings, court diary, time billing, land records, property title & deed OCR
إدارة القضايا والجلسات والاستشارات القانونية
Send legal matters for signature with Odoo Sign and track their status
International Legal Case Management System
Comprehensive system for managing law firms and cases
German ElektroG (WEEE) quantity tracking: capture electrical equipment placed on the market per device category and build the stiftung ear Mengenmeldung worksheet.
GwG anti-money-laundering due diligence: KYC checklist, beneficial owner & PEP capture, risk classification log
German PAngV base-price (Grundpreis) engine: auto-compute and render EUR/kg, EUR/L, EUR/Stück unit prices on products and printable documents.
HinSchG internal whistleblower reporting channel: confidential case register with 7-day and 3-month statutory deadlines
BYOK connector that pulls maintained Impressum/AGB/Widerruf texts from the customer's legal feed and publishes them under /legal/<slug>
German Supply Chain Act (LkSG) supplier due-diligence: send human-rights/environmental questionnaires, score answers and flag supply-chain risk.
German Packaging Act (VerpackG) quantity tracking: build the annual Mengenmeldung worksheet per material and weight for LUCID self-reporting.
German distance-selling withdrawal instruction (Widerrufsbelehrung) generator and 14-day Widerruf returns workflow per BGB §312g/§355.
EU AML compliance, AML software Odoo, anti money laundering, AMLR 2024 1624, 6th anti money laundering directive, FATF recommendations, customer due diligence, CDD software, know your customer, KYC software, KYC Odoo, KYC module, enhanced due diligence, EDD checklist, simplified due diligence, SDD compliance, risk based approach, risk based due diligence, risk scoring engine, AML risk rating, risk rating automation, politically exposed person, PEP screening, PEP list, PEP close associate, PEP family member, sanctions screening, sanctions list check, sanctions compliance, EU consolidated sanctions list, OFAC screening, UN sanctions list, watchlist screening, beneficial ownership register, beneficial owner verification, ownership chain tracking, corporate ownership structure, UBO register, ultimate beneficial owner, transaction monitoring software, structuring detection, smurfing detection, occasional transaction threshold, suspicious transaction detection, crypto asset service provider, CASP compliance, cryptocurrency AML, virtual asset service provider, VASP compliance, suspicious activity report, SAR register, SAR filing, SAR management, FIU reporting, financial intelligence unit, money laundering reporting officer, MLRO software, compliance officer software, AML policy management, AML governance, business wide risk assessment, institutional risk assessment, staff AML training, AML training records, compliance training tracker, compliance register, compliance KPI dashboard, AML dashboard, AML reporting, GDPR erasure, GDPR right to erasure, GDPR compliance Odoo, data retention policy, data protection compliance, record keeping compliance, re-verification scheduler, KYC turnaround time, financial crime compliance, financial crime prevention, anti money laundering software, AML compliance software, AML module Odoo, Odoo AML app, Odoo compliance module, Odoo KYC module, Odoo sanctions screening, Odoo risk management, Odoo 19 compliance, Odoo 19 AML, regtech software, regulatory technology, compliance management system, onboarding compliance, customer onboarding risk, non face to face onboarding, remote onboarding risk, high risk jurisdiction, FATF blacklist, FATF grey list, geographic risk factor, delivery channel risk, product risk factor, correspondent banking risk, trade based money laundering, terrorist financing prevention, CFT compliance, counter financing of terrorism, AML CFT policy, banking compliance software, payment institution compliance, e-money institution compliance, fintech compliance software, real estate AML compliance, dealers in high value goods, art market AML, precious metals dealer AML, law firm AML compliance, accountancy AML compliance, obliged entity software, AML for accountants, AML for real estate agents, AML for payment firms, AML for banks, AML for crypto exchanges, supervisor audit readiness, regulatory audit trail, compliance audit trail, financial regulation software, customer risk profile, customer risk classification, risk tiering, compliance workflow automation, escalation to SAR, case management AML, alert management AML, AML case investigation, AML alert triage, pseudonymization GDPR, data minimization compliance, compliance officer tools, AML analyst tools, AML manager dashboard, multi company compliance, Odoo accounting compliance, Odoo contacts AML, Odoo invoicing AML, invoice based transaction monitoring, AML for Odoo Community, AML for Odoo Enterprise, AML onboarding checklist
GDPR compliance: RoPA (Art.30), DSAR (Arts.15-21), Breach Log (Arts.33-34), DPIA (Art.35)
LkSG supplier due diligence, risk assessment, grievances, remediation, and reporting.
Case management for a trademark practice - lifecycle, deadlines, documents, approvals and recordals
Law firm and legal practice management: conflict of interest checks, matters with a limitation diary, time recording on a rate card, disbursements, client account and bills of costs.
Manage Law Practice Areas, Matters, Lawyers, and Legal Entities
Legal App