Legal Analytics and Metrics
Legal Analytics and Metrics is the proficiency to utilise statistical data, legal metrics and quantitative methodologies to address legal issues, optimise legal operations, drive strategic decisions, and predict legal trends. It necessitates an understanding of both law and data science for effective fact-based decision making.
Level 1: Emerging
At an emerging level, you are beginning to understand legal analytics and metrics. You're able to conduct basic data analysis and provide insight, with guided assistance, to support legal decision-making.
Level 2: Proficient
At a proficient level, you are able to analyze legal data effectively, utilizing metrics to evaluate performance, trends, and risks within the legal department. You can provide valuable insights to support decision-making.
Level 3: Advanced
At an advanced level, you are proficient at utilizing data analysis techniques and tools to extract valuable insights from legal metrics, enabling strategic decision-making and risk mitigation within the legal department.
Legal Risk Management
Legal Risk Management is the systematic process of identifying, assessing, and mitigating legal risks, alongside clearly communicating them, in order to safeguard the organization against potential legal penalties and reputational harm, thus ensuring compliance with relevant laws, regulations, and ethical standards.
Level 1: Emerging
At an emerging level, you are gaining familiarity with legal risk management processes. You're beginning to identify potential legal issues and learn risk mitigation strategies within your organization's context.
Level 2: Proficient
At a proficient level you are able to assess, mitigate, and manage legal risks effectively within the organization, ensuring compliance with laws and regulations to protect the company's interests.
Level 3: Advanced
At an advanced level, you are able to expertly identify, assess, and mitigate legal risks within the organization, ensuring compliance with laws and regulations while strategically managing potential liabilities.
Public Policy
Public Policy is the capability to understand and interpret laws, regulations, or societal guidelines that affect a given community. In the legal context, it involves utilizing this knowledge comprehensively to counsel, strategize legal actions, and inform decision making aligned with regulatory requirements and societal outcomes.
Level 1: Emerging
At an emerging level, you are developing a solid understanding of public policy. You’re recognising legal implications and starting to apply basic principles within your organizational role. Growth is evident.
Level 2: Proficient
At a proficient level you are able to analyze and interpret public policies accurately within the legal framework. You can effectively communicate legal implications and recommendations to stakeholders.
Level 3: Advanced
At an advanced level, you are able to analyze complex legal issues in public policy, identifying key implications and providing strategic recommendations to ensure compliance and effectiveness within the legal framework.
Insurance Law
Insurance Law is a specialized area of legal practice focusing on the interpretation and application of insurance policies and regulations. It entails advising and representing clients on matters related to claims, coverage disputes, policy interpretations, regulatory compliance and issues related to insurance contracts.
Level 1: Emerging
At an emerging level, you are gaining knowledge in insurance law, familiarising yourself with related procedures and regulations while learning to assist with simple case handling and law-related tasks.
Level 2: Proficient
At a proficient level you are able to interpret and apply insurance laws accurately within a legal context. You can effectively analyze insurance policies and provide sound legal advice on related matters.
Level 3: Advanced
At an advanced level you are able to analyze complex insurance law principles, negotiate intricate insurance contracts, and provide expert advice on insurance-related disputes in a legal setting.
Consumer Law
Consumer Law is the field of legal practice that principally deals with laws that concern transactions between individuals and businesses, primarily for goods and services. Expertise in this capability includes understanding rights and remedies of consumers, obligations of businesses, and dispute resolution processes.
Level 1: Emerging
At an emerging level you are beginning to understand consumer law. You are learning legal principles, primarily focusing on consumer protection rights, regulations, and disputes resolution methodologies within your organization.
Level 2: Proficient
At a proficient level you are able to effectively apply knowledge of consumer laws to protect the rights and interests of customers, providing accurate legal advice and resolving disputes in compliance with regulations.
Level 3: Advanced
At an advanced level, you are able to thoroughly analyze and interpret complex legal matters related to consumer law, providing strategic advice and innovative solutions to protect consumer rights effectively.
Nonprofit Law
Nonprofit Law is the legal domain that guides and governs nonprofit organizations, encompassing the creation, operation, and dissolution aspects. This capability includes understanding of tax-exemption regulations, fundraising legislation, employment laws for nonprofits, intellectual property rights, and legal accountability within a nonprofit's framework.
Level 1: Emerging
At an emerging level you are developing an understanding of the basic principles and regulations governing nonprofit law, while starting to apply this knowledge to appropriate contexts within your organization.
Level 2: Proficient
At a proficient level you are able to demonstrate a strong understanding of nonprofit law, effectively apply legal principles to nonprofit organizations, and effectively navigate legal issues within the nonprofit sector.
Level 3: Advanced
At an advanced level, you are able to navigate complex nonprofit laws with ease, providing expert guidance on legal compliance, governance, and best practices within the nonprofit sector.
Legal Project Management
Legal Project Management is the methodical application and coordination of knowledge, skills, tools, and techniques within the legal field specifically, to successfully guide law-related projects to their intended outcomes while balancing scope, schedule, and costs.
Level 1: Emerging
At an emerging level, you are starting to coordinate and manage basic legal projects. You can understand project objectives, and be involved in the planning and implementation process.
Level 2: Proficient
At a proficient level you are able to effectively plan, execute, and manage legal projects, ensuring compliance with regulations, timelines, and budgets while effectively communicating with key stakeholders.
Level 3: Advanced
At an advanced level you are able to effectively manage legal projects by strategically planning, executing, and monitoring all aspects of the project to ensure successful outcomes within the legal context.
E-Discovery
E-Discovery is the process of identifying, collecting, and producing electronically stored information (ESI) in legal proceedings. It encompasses strategies and technologies used in managing digital data for lawsuits and investigations, ensuring legal compliance, data protection, and efficient litigation support.
Level 1: Emerging
At an emerging level, you are gaining initial exposure to E-Discovery, familiarising yourself with its basic concepts, applying rudimentary legal techniques and developing your understanding of its core principles.
Level 2: Proficient
At a proficient level, you are able to effectively manage the electronic discovery process, ensuring compliance with legal requirements and producing relevant digital evidence for legal proceedings within the organization.
Level 3: Advanced
At an advanced level you are able to effectively manage and oversee the entire e-discovery process, including data collection, preservation, review, and production, ensuring compliance with legal requirements and standards.
Compliance Auditing
Compliance Auditing is a specialised branch of legal auditing. It involves examining, reviewing and verifying an organization's adherence to legal, regulatory, and contractual obligations. The process assists in identifying, managing legal risks and upholding good corporate governance.
Level 1: Emerging
At an emerging level, you are beginning to understand legal compliance auditing. You can conduct initial audits under supervision, identify basic non-compliance issues and compile audit reports.
Level 2: Proficient
At a proficient level you are able to conduct thorough compliance audits, identify legal risks, and recommend corrective actions to ensure organizational adherence to legal requirements and regulations.
Level 3: Advanced
At an advanced level you are proficient in conducting complex compliance audits, interpreting and applying intricate legal regulations, and providing expert guidance on legal compliance matters within the organization.
Legal Strategy Development
Legal Strategy Development is the process of formulating, implementing, and amending plans to efficiently address legal issues, manage risks, and achieve business objectives within the bounds of legal systems and regulations. It involves proficiency in legal analysis, strategic thinking, and comprehension of organizational operations.
Level 1: Emerging
At an emerging level, you are beginning to understand the basics of legal strategy development. You can identify fundamental legal principles and are starting to apply them in strategic planning.
Level 2: Proficient
At a proficient level you are able to analyze legal issues and trends, develop comprehensive legal strategies that align with organizational goals, and communicate effectively with key stakeholders in the legal field.
Level 3: Advanced
At an advanced level, you are able to anticipate legal trends, develop innovative legal strategies to mitigate risk, and provide strategic counsel that aligns with overall business objectives.
