Automated Regulatory Profiling
The engine identifies regulatory facts, proves applicability via source evidence, and resolves temporal/data conflicts to unlock valuation.
1. Document Vault Awaiting execution
Project_Lotus_IM_Final.pdf
Information Memorandum • 84 pages
Vendor_Legal_DD_Report.pdf
Legal Due Diligence • 142 pages
Lotus_Financial_Factbook.xlsx
Financials • 12 sheets
2. Data Room Extraction Protocol Idle
// System Idle. Awaiting VDR ingestion.
3. Automated RFI Generator
Awaiting mapping...
2 critical diligence questions generated to unblock Valuation Model.
RFI #01 - Pillar Two Conflict
"Please clarify discrepancy regarding Parent Consolidated Revenue (IM states €1.2B, Factbook states €680M). Provide FY24-FY25 audited group financials."
"Please clarify discrepancy regarding Parent Consolidated Revenue (IM states €1.2B, Factbook states €680M). Provide FY24-FY25 audited group financials."
RFI #02 - Fire Safety (PCCC)
"Please provide valid Fire Prevention and Fighting (FPF) Design Appraisals and final Acceptance Certificates for Bac Ninh and Binh Duong."
"Please provide valid Fire Prevention and Fighting (FPF) Design Appraisals and final Acceptance Certificates for Bac Ninh and Binh Duong."
Transaction Findings Dashboard SCAN COMPLETE — 1 LIKELY / 1 CONFLICT / 1 MISSING
Waiting for entity profile parameters...
Finding #P2-VN-001
Owner: Tax DD
Deadline: T+3 Days
Global Minimum Tax (Pillar Two)
Resolution 107/2023/QH15
🔴 CONFLICT DETECTED
Status: AI-Flagged | Human resolution required
Status: AI-Flagged | Human resolution required
Applicability Conditions
-
1. Target within MNE group ℹ
RULE PROVENANCE Rule ID: P2-VN-01✓ Verified
Source: Res 107/2023, Art 2(1)
SME: N. Tran (Tax)
Last Review: 12 Aug 2026 - 2. Consolidated Rev ≥ €750M ℹ ⚠ Conflict
- 3. 2-of-4 year test met ℹ ? Unverified
- 4. No statutory exclusion ℹ ✓ Verified
Evidence Conflict Log
IM_Final.pdf (Page 14)
Parent Rev: €1.2B
Financial_Factbook.xlsx (Sheet 3)
Parent Rev: €680M
IMPACT: Applicability unresolvable (€520M delta). Potential QDMTT exposure.
RFI Generated
Finding #PDP-VN-26-004
Owner: Legal DD
Deadline: T+7 Days
Personal Data Protection (Data Localization)
Active Framework:
Law 91/2025/QH15 & Decree 356/2025/NĐ-CP
(Effective 01 Jan 2026)
Obs. Framework:
Decree 13/2023/ND-CP
(Superseded 01 Jan 2026)
🔵 Likely Applicable
Status: AI-Assessed | Human confirmation pending
Status: AI-Assessed | Human confirmation pending
Statutory Conditions (Law 91/2025)
-
Cross-border processing ℹ
RULE PROVENANCE Rule ID: PDP-VN-25-02✓ Verified
Source: Law 91/2025, Art 42
SME: V. Le (Data Privacy)
Last Review: 05 Jan 2026 - Vietnamese data subjects ℹ ✓ Verified
- Continuous hosting > 24h ℹ ✓ Verified
- DPIA approved under Law 91 ℹ ⚠ Unverified
3 / 4 Conditions Verified
▶ EVIDENCE CAPTURE:
Source: Vendor_Legal_DD_Report.pdf (Page 82)
"Target utilizes global SAP HR instance hosted in Singapore. Local employee (Vietnamese citizens) data is transferred daily."
Impact: DPIA required under Law 91. Target subject to localized CapEx and compliance OpEx.
"Target utilizes global SAP HR instance hosted in Singapore. Local employee (Vietnamese citizens) data is transferred daily."
Impact: DPIA required under Law 91. Target subject to localized CapEx and compliance OpEx.
Finding #FIR-VN-012
Owner: Legal DD
Deadline: T+2 Days
Fire Safety & Prevention (PCCC)
QCVN 06:2022/BXD
🟡 Unresolved / Missing Data
Status: AI-Flagged | Evidence missing
Status: AI-Flagged | Evidence missing
▶ MAPPING LOGIC:
Target footprint includes 3 manufacturing sites (Bac Ninh, Binh Duong).
Missing Evidence: Valid Fire Prevention & Fighting (FPF) Acceptance Certificates not found in VDR index.
Missing Evidence: Valid Fire Prevention & Fighting (FPF) Acceptance Certificates not found in VDR index.