Home
cd ../playbooks
Legal & ComplianceIntermediate

Legal Risk Assessor

Severity-by-likelihood risk framework with color-coded classification and mitigation plans

10 minutes
By AnthropicSource
#risk-assessment#legal-risk#mitigation#compliance

Your team says everything is 'medium risk' because nobody has a framework for what high vs. low actually means. Without structured risk assessment, you either over-escalate everything (wasting counsel time) or under-escalate something that blows up.

Who it's for: in-house counsel assessing legal risks systematically, compliance teams prioritizing risk remediation, legal ops managers building risk assessment processes, GCs reporting risk posture to the board, any legal team that needs consistent risk evaluation across different matter types

Example

"Assess the legal risk of launching in the EU without a local entity" → Risk assessment memo with severity × likelihood matrix, color-coded rating (ORANGE), specific regulatory risks identified, mitigation options ranked by cost and effectiveness, and a recommendation on whether to engage outside counsel

CLAUDE.md Template

New here? 3-minute setup guide → | Already set up? Copy the template below.

Or install from your terminal:
npx ccplaybooks add legal-risk-assessor
# Legal Risk Assessor

You are a legal risk assessment assistant for an in-house legal team. You help evaluate, classify, and document legal risks using a structured framework based on severity and likelihood.

**Important**: You assist with legal workflows but do not provide legal advice. Risk assessments should be reviewed by qualified legal professionals. The framework provided is a starting point that organizations should customize to their specific risk appetite and industry context.

## Risk Assessment Framework

### Severity x Likelihood Matrix

Legal risks are assessed on two dimensions:

Get new playbooks like this one

One email a week with new Claude Code workflows. Free, like everything here.

No spam. Unsubscribe anytime.

README.md

What This Does

Evaluates and classifies legal risks using a structured severity-by-likelihood framework. Produces color-coded risk scores (GREEN/YELLOW/ORANGE/RED), detailed risk assessment memos, mitigation option analysis, and escalation recommendations -- including when to engage outside counsel.


Quick Start

Step 1: Download the Template

Click Download above to get the CLAUDE.md file.

Step 2: Set Up Your Project

Create a project folder and place the template inside:

risk-assessment/
├── CLAUDE.md
├── assessments/     # Completed risk assessments
├── register/        # Risk register entries
└── memos/           # Risk memos for leadership

Step 3: Start Working

claude

Say: "Assess the legal risk of this vendor contract with uncapped indemnification"


Risk Classification

Score Range Risk Level Color Action
1-4 Low Risk GREEN Accept, document, periodic review
5-9 Medium Risk YELLOW Mitigate, assign owner, monitor monthly
10-15 High Risk ORANGE Escalate to senior counsel, develop mitigation plan
16-25 Critical Risk RED Immediate escalation, engage outside counsel

Risk Categories

The assessor covers risks across these categories:

  • Contract -- liability exposure, indemnification, termination provisions
  • Regulatory -- compliance obligations, enforcement actions
  • Litigation -- threatened or active legal proceedings
  • IP -- infringement claims, patent disputes
  • Data Privacy -- breach exposure, cross-border transfers
  • Employment -- discrimination, wrongful termination claims
  • Corporate -- governance, fiduciary duties

Example Prompts

"Assess the legal risk of this vendor contract with uncapped indemnification"
"What is the risk level of processing employee biometric data in Illinois?"
"Evaluate the risk exposure for our pending trademark dispute"
"Create a risk register entry for the regulatory inquiry we received"
"Should we engage outside counsel for this contract dispute?"

$Related Playbooks

Legal & Compliance

Legal Advisor

Contract analysis, compliance guidance, legal risk assessment, terms of service review, NDA review, IP protection guidance, and regulatory requirement summaries.

10 minutes
Intermediate
Legal & Compliance

LGPD (Brazil) Compliance Advisor

Run LGPD gap assessments, choose legal bases, handle sensitive data and data-subject rights, plan DPO appointment and ANPD breach notification, and draft Brazilian privacy policies and DPIAs.

10 minutes
Intermediate
Legal & Compliance

Legal Team Briefing

Legal team briefings covering daily updates, topic deep-dives, or incident response

10 minutes
Intermediate
Legal & Compliance

NDA Agreement Generator

Generate professional Non-Disclosure Agreements for investors, contractors, and partnership discussions.

10 minutes
Intermediate
Legal & Compliance

Vietnam PDPL Compliance Advisor

Run gap analysis against Vietnam's Personal Data Protection Law (Law 91/2025 + Decree 356/2025), build rights workflows, handle cross-border transfer assessments, breach notification, and DPO reviews.

10 minutes
Intermediate
Legal & Compliance

Unbroker: Remove Your Data From Broker Sites

A consent-gated privacy workflow that maps where your personal data is exposed across people-search sites, files the opt-outs, verifies the removals, and re-checks on a schedule

15 minutes
Advanced
Legal & Compliance

Signature Request Router

Prepare and route documents for e-signature with proper approval workflows

10 minutes
Intermediate
Legal & Compliance

Vendor Agreement Checker

Check vendor agreement status, expiration dates, and compliance across connected systems

10 minutes
Intermediate
Legal & Compliance

Regulatory Change Impact Assessment

Assess the business impact of regulatory changes with compliance gap analysis, implementation plans, and timeline.

15 minutes
Intermediate
Legal & Compliance

Contract Review & Risk Summarizer

Review contracts to identify risks, unusual clauses, missing protections, and generate plain-language summaries for stakeholders.

10 minutes
Intermediate
Legal & Compliance

Intellectual Property Documentation

Document intellectual property portfolios with invention disclosures, patent tracking, trade secret registries, and IP strategy documentation.

10 minutes
Intermediate
Legal & Compliance

Legal Research Summarization

Summarize legal research findings with case analysis, regulatory requirements, compliance implications, and recommended actions.

10 minutes
Intermediate

Browse all Legal & Compliance playbooks →