geschaeftsfuehrerhaftung

What it does

A specialized workflow that organizes norms, user inputs, deadlines, and evidence to perform a credible Prüfung (evaluation) of Geschäftsführerhaftung. It focuses on aligning forms, deadlines, responsible authorities, and evidentiary documents to support a defensible assessment, and outputs various templates and checklists (e.g., Beschluss-/Listenmatrix, Register-To-do, Board-/Beiratsvorlage, Closing-CP-Liste, Treuepflicht-Red-Team, Geschäftsführerhaftungsmemo or Mandanten-Decision-Paper).

How it works

• It clarifies who is acting, what decision is needed, which deadline is running, and what output is required.
• It marks deadlines and urgency first, strictly separating deadlines from other time-sensitive aspects and keeping boundaries between internal and external procedures.
• It verifies core norms (e.g., HGB, AktG, GmbHG, InsO, StGB) and notes sources to verify live, excluding model knowledge quotes.
• It sequences tasks by organizational status, mandate type, and risk factors, then analyzes loyalty obligations, capital maintenance, liability, and closing risk.
• It specifies output items and artifacts to generate (e.g., Beschluss-/Listenmatrix, Register-To-do, Board-/Beiratsvorlage, Closing-CP-Liste, Treuepflicht-Red-Team, Geschäftsführerhaftungsmemo, Mandanten-Decision-Paper).
• It uses a Prüfschema with steps, each tied to a norm and expected Rechtsfolge, and includes Sonderhaftungstatbestände details and draft Schriftsatz-Bausteine.

When to use it

Use when assessing potential liability of a Geschäftsführer in Handels- und Gesellschaftsrecht matters, especially to structure a formal Prüfung line (Prüfungslinie) and to prepare client-facing documents and internal risk notes. Trigger conditions include determining whether insider or external liability applies, identifying the relevant Pflichtverletzung, and deciding whether Business Judgement Rule applies.

What it can touch

• Norm references and statutory sections are embedded (e.g., § 43 Abs. 1 GmbHG, § 93 Abs. 1 S. 2 AktG, § 15a InsO).
• Outputs include: Beschluss-/Listenmatrix, Register-To-do, Board-/Beiratsvorlage, Closing-CP-Liste, Treuepflicht-Red-Team, Geschäftsführerhaftungsmemo, Mandanten-Decision-Paper.

Caveats

• Requires live verification of court decisions and sources; no model-knowledge citations allowed.
• Contains explicit German statutory references and procedural templates; assess applicability to jurisdictional context and client specifics before use.
• Does not guarantee outcomes; it structures analysis and produces drafting templates for further refinement.