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DBIS

Counsel

Counsel sign-off status

Engineering readiness tracks are separate from counsel-owned statutory interpretation. Track A covers Order capacity; Track B covers operational transactability (WP-1 through WP-4). Returns are filed via the Gitea counsel-return template.

Legal tracks

Track A — Order capacity

Counsel kickoff sent

Does SMOM have capacity to charter under Order law?

International legal personality, GUOSMM Tier 1 acts, prohibited-claims register.

Counsel corpus →

Track B — Operational transactability

WP-1–4 sent to counsel

Can entities operate and settle in external jurisdictions?

Banking, AML, correspondent, Indonesia perimeter, US-CO-OMNL matrices.

Counsel corpus →

Track B work packages (WP-1–4)

  • WP-1US-CO-OMNL banking / MSB perimeterSent — awaiting counsel return
  • WP-2Indonesia regulatory perimeter (Model A)Sent — awaiting counsel return
  • WP-3AML / correspondent banking checklistSent — awaiting counsel return
  • WP-4Institutional prohibited-claims registerSent — awaiting counsel return

File a counsel return

Preferred channel: Gitea issue with the counsel-return template. Contact: pcw@roywalkerpllc.com (Roy Walker Law PLLC).

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