4.2 KiB
Legal Analysis Workflow — Republic of Korea Focus
Apply this workflow to Korean-law tasks unless the task specifies another jurisdiction. For another jurisdiction, adapt the authority hierarchy and precedent rules explicitly.
1. Intake and legal frame
Identify before concluding:
- governing jurisdiction;
- legally relevant date or period;
- procedural posture and tribunal;
- parties and legal relationships;
- requested remedy or decision;
- stipulated, alleged, disputed, and missing facts;
- applicable burdens, presumptions, and standards of review or proof.
If one of these is outcome-determinative and absent, ask or branch the analysis.
2. Issue decomposition
Create an issue tree that distinguishes:
- claim or legal basis;
- constituent elements;
- defenses, exceptions, exclusions, and limitation periods;
- procedural prerequisites;
- remedy, causation, damages, and enforcement questions;
- constitutional, statutory, regulatory, administrative, and private-law interactions.
Do not skip directly from a broad doctrine to a conclusion.
3. Authority hierarchy and temporal validity
For Korean law, ordinarily examine as applicable:
- Constitution;
- statutes;
- presidential decrees;
- ordinances of the Prime Minister or ministries;
- local ordinances and rules;
- administrative rules, notices, guidelines, and interpretations;
- Constitutional Court and court decisions;
- authoritative legislative history and official materials;
- secondary commentary.
For every material provision:
- verify the text effective on the relevant date;
- check promulgation and effective dates;
- check amendment history, supplementary provisions, transitional rules, exceptions, and delegated legislation;
- distinguish legal binding force from interpretive or practical weight.
For decisions:
- verify court, case number, decision date, type of disposition, and procedural posture;
- read the operative reasoning or full text when available;
- distinguish the actual holding from official summaries, headnotes, dicta, later commentary, and factual description;
- identify later decisions that affirm, narrow, distinguish, criticize, or supersede the proposition;
- characterize Korean precedent by its institutional and practical authority rather than mechanically importing common-law stare decisis terminology.
4. Element-by-element application
Use a matrix:
| Issue/Element | Governing rule | Supporting facts | Opposing facts | Missing facts | Counterargument | Preliminary conclusion |
|---|---|---|---|---|---|---|
| ... | ... | ... | ... | ... | ... | ... |
For each element:
- state the rule precisely;
- identify the authority and its temporal applicability;
- apply both favorable and unfavorable facts;
- identify evidentiary or pleading gaps;
- explain whether the result is rule-driven or fact-sensitive.
5. Adverse review
Actively test:
- competing characterization of the transaction or conduct;
- contrary statutory interpretation;
- adverse or limiting decisions;
- procedural bars, standing, jurisdiction, limitation, exhaustion, or burden failures;
- remedy mismatch;
- factual scenarios under which the conclusion reverses.
If an adverse point cannot be resolved, preserve it as residual uncertainty rather than burying it.
6. Citation integrity
Never fabricate a case number, quotation, statutory text, or administrative interpretation.
A legal authority entry should include, when available:
- issuing body or court;
- date;
- case number or official identifier;
- relevant provision or paragraph;
- exact proposition supported;
- authority weight;
- verification status.
Memory may suggest a search lead. It may not serve as decisive authority in a final legal conclusion.
7. Output structure
Unless another form is requested:
- Executive conclusion.
- Scope, assumptions, and legally relevant date.
- Facts and unresolved factual disputes.
- Issues presented.
- Governing law and authority hierarchy.
- Element-by-element application.
- Adverse authority and counterarguments.
- Remedy and procedural considerations.
- Conclusion by issue, with confidence and reversal conditions.
- Verification record and sources requiring human confirmation.
Treat the result as a professional draft requiring review against the complete record and current official authorities.