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Expired legal references

Legal basis review: find documents that rest on expired references

When new circulars or decrees are issued, your organization's regulations and decisions may still rest on bases that have been replaced. DocOps scans the whole repository, shows which documents need changing and why, with the source sentence as evidence.

Updated 22 Oct 2026

What is legal basis review?

Legal basis review is checking the "Pursuant to …" lines of a document against the current validity of the documents they cite, to catch bases that were replaced, repealed or are not yet in force.

At a university, one circular of the Ministry of Education and Training can be the basis for dozens of internal documents: training regulations, academic rules, decisions setting up councils. When that circular is replaced, the internal documents do not change by themselves. Tracing them by hand means remembering which document cites which, and it usually happens only after something goes wrong.

DocOps stores every relationship between the documents in the repository as a graph, so "which documents still rest on the old basis?" becomes a query on data instead of a search through memory.

Agentra DocOps
DocOps review screen: document list with repealed-basis and about-to-change warnings

Manual review vs. review with DocOps

Comparison of manual legal basis review and review with DocOps
TaskBy handWith DocOps
Spot replaced or repealed basesRe-read every document, look up every basisAutomatic warnings across the repository on the Review screen
Indirect basesUsually missed"About to change" warning when a basis of a basis is replaced or repealed (2 levels)
Validity on a given dateWork it out from issue and effective datesPick a date in "Valid as of"; warnings are recalculated
Impact before amendingEstimated from experienceImpact radius: counts the business rows that rely on each article
EvidenceLoose notesEvery relation keeps the sentence that created it

What DocOps warns about

The Review screen collects warnings for the whole repository, filtered into three groups: repealed basis, about to change, and handled.

  • Replaced or repealed basis: your document cites a document that another document in the repository replaces or repeals.
  • About to change: the direct basis is still valid, but its own basis was replaced or repealed. DocOps follows two levels like this.
  • Not yet in force: your document cites a document whose effective date has not arrived on the date you are viewing.

The legal relationship graph

When a document is ingested, DocOps reads its cross-references and records five relation types: basis, guidance, amendment, replacement and repeal. Each relation keeps the original sentence that produced it so staff can check it. Relations with a confidence of 0.85 or more go straight in; lower ones wait for staff approval.

On the Graph screen, Impact mode shows, for the selected document, what it rests on and what depends on it. Note that amendments are drawn on the graph but do not raise warnings, because an amended document is still in force.

Impact radius: what to re-check when you change an article

Review answers the question after the law has changed. Impact radius answers it before: how many key figures (years, ratios, fees, credits), hard gates and thresholds in the repository rest on a given article.

DocOps counts the business rows that cite each article and draws each article as a bubble; the bigger the bubble, the more places to re-check. The count runs on your machine, is deterministic, calls no AI and uses no tokens. On the sample repository that ships with the product (104 documents, 206 articles, 280 relations), the heaviest article is cited by 12 business rows.

What uses AI and what runs locally

  • Uses AI: reading documents and extracting cross-references and three business layers (key figures, hard gates, thresholds) from their content.
  • Runs locally, no AI: validity warnings, date recalculation, impact spread and impact radius. The same repository always gives the same result.
  • Plain-language questions about a specific document are answered by AI document search.
  • When you write a new document, expired bases are flagged right in the draft: Decree 30 document drafting.

Start reviewing your institution repository

  1. Download DocOps for Windows or macOS and activate it with your institution key.
  2. Ingest the PDFs you rely on as bases: circulars and decisions of higher authorities plus your internal documents.
  3. Confirm each document into the repository and approve low-confidence relations.
  4. Open Review, set "Valid as of" and work through the warnings; mark each one handled when done.
FAQ

Frequently asked questions

How does DocOps know a basis has expired?

From the relations between documents in your repository. When the repository holds a document that replaces or repeals a basis, every document citing that basis gets a warning. That is why new Ministry documents should be ingested too.

Are amended documents flagged?

No. Amendments are recorded and drawn on the graph, but an amended document is still in force, so it raises no warning. DocOps warns only when a basis is replaced, repealed or not yet in force.

Can I see validity as of a past date?

Yes. The "Valid as of" box on the Review and Graph screens recalculates every warning for the date you choose.

Does impact radius use AI?

No. AI only extracts the business rows when a document is ingested. The impact radius count runs on your machine, is deterministic and uses no tokens.

Does the review replace the legal office?

No. DocOps shows which documents need attention and why, with the original sentence as evidence. Deciding to amend, replace or repeal a document stays with the authorised staff.

How do I check the legal bases in an official letter before it goes out?

Draft or import the letter in the Drafting screen. Each "Căn cứ …" line gets a label: in force, expired, about to change or not in the repository, based on the documents your organization has ingested.

Ready to try DocOps at your institution?

Download the app, request a key right from the activation screen, and start reviewing your document repository today.