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8f316a466f Add Global Contingency Share Determination Rule to Enforcement Network concept
Per maintainer request, replaces the flat "working default 50%" Contingency
Share with a systematic per-jurisdiction rule, directly responding to
WP-0005's finding that 50% is unsafe almost everywhere except the UK:

1. 50% applies if lawful in the jurisdiction.
2. Otherwise, the higher of:
   (A) the Jurisdiction Percentage Cap - the actual local statutory
       maximum, published by the Enforcement Registry as background
       information for prospective Enforcement Partners; or
   (B) a Standard Bounty Amount - a fixed sum (not a percentage),
       defaulting to $1,000 local-currency-equivalent, recalculated
       annually to 50% of the trailing-18-month average unpaid-fees
       amount where more than 10 settled cases exist (a sample-size floor
       to avoid thin-sample noise), announced by 31 July, effective the
       following 1 January, always capped at the specific case's own
       unpaid fees.

Flags, as the highest-priority open question this rule itself introduces:
whether a fixed, non-percentage bounty actually escapes contingency-fee
prohibitions worded around outcome-contingency generally (India's Rule 20:
"contingent on the results of litigation") rather than percentage-
proportionality specifically (Germany's quota-litis-style rules) - the
Standard Bounty Amount may not solve what it was designed to solve in
exactly the jurisdictions that motivated it, and this is not yet verified.

Added as new specs/EnforcementNetworkConcept.md §13 (Concise Definition
renumbered §14; no other section numbers changed, so existing cross-
references to §5.5/§6/§8/§9/§11 from workplans and history/ artifacts
remain valid). Updated §5.5, §5.7, and §8's key findings to point to the
new rule. Folded the rule's population and open questions into
WP-0005-T10's synthesis scope.

Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com>
2026-07-29 18:12:45 +02:00
11f2dc3a6d Complete WP-0004 and WP-0005 jurisdiction research (8 of 8 each)
Executes all remaining shared jurisdictions across both workplans:
Germany/EU (deepened contract-law angle), US (deepened), UK (deepened),
Argentina, India, China, Africa (South Africa + OHADA), and Asia-Pacific
(Singapore, Japan, Australia) - 13 new history/ research artifacts.

Highest-priority findings:

- Australia's Unfair Contract Terms regime (expanded Nov 2023) covers
  standard-form contracts with any business under 100 employees/$10M
  turnover by default - the CUA is exactly such a contract, and most
  realistic Customers fall within this threshold. Unlike every other
  jurisdiction's consumer carve-out, this is not an edge case.
- China requires a "foreign-related" contract even to select foreign
  governing law, subject to a vague public-interest override even then -
  confirms a dedicated China rider is needed for both the License/CUA and
  the Enforcement Partner Agreement, not a shared global clause.
- India flatly prohibits advocate contingency fees (no exception gates,
  stricter than Germany) while explicitly permitting third-party
  litigation funding - the cleanest confirmation yet that the Litigation
  Funder/Local Counsel split-role model is both necessary and legal there.
- Japan's Article 12 fee-splitting rule means even the split-role
  fallback needs jurisdiction-specific structuring - the first case where
  the workaround itself, not just the original mechanism, has an open
  compliance question.
- Contingency Share ceilings vary widely where available: UK 50% (exact
  match), South Africa 25%, Argentina 35% (50% only with risk assumption),
  China 18% down to 6% on a sliding scale that shrinks as claims grow.
- Recurring cross-jurisdictional pattern (Germany, EU, US via CCPA,
  Argentina): B2B governing-law/liability clauses are respected, but an
  individual/sole-proprietor Customer's consumer-protection status is the
  operative risk everywhere, not a one-off edge case.

Updates specs/EnforcementNetworkConcept.md §8.1 with a full 12-jurisdiction
findings table and three cross-cutting conclusions. Updates both V1C1
documents' Appendix A items (governing law, liability cap, data
protection) with the most consequential findings. Both workplans now have
only their human-gated synthesis tasks (T09-T10 / T10) remaining.

Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com>
2026-07-29 17:07:42 +02:00
74ec1622bf New concept: Enforcement Network (contingency-incentivized violation enforcement)
Introduces specs/EnforcementNetworkConcept.md: independent, locally-licensed
Enforcement Partners pursue unauthorized Commercial Use (License §3
violations) in their home jurisdiction for a Contingency Share of Recovery,
so enforcement scales the way the framework's monetization already does -
through aligned incentive rather than central litigation capacity. New
terminology (Alleged Violation, Enforcement Action, Recovery, Contingency
Share, Platform Share, Enforcement Registry, Enforcement Partner Agreement)
plus a proposed enforcement-recovery Monetization Extension so Recovery
flows into Development Credit through the existing accounting model rather
than a parallel bucket.

Flags the mechanism's central risk up front rather than assuming it away:
lawyer contingency fees are not legal everywhere. Backed by
workplans/TREV-WP-0005-enforcement-network-research.md (10 tasks); four
executed this session with live web research:

- Germany/EU: RVG §4a permits contingency fees only in three narrow gates,
  none fitting this fact pattern well - single-role Enforcement Partner is
  very likely not viable; France permits a fixed-fee-plus-uncapped-result-
  fee structure instead; EU litigation-funding regulation is proposed
  (2022 EP resolution) but not yet adopted.
- US: contingency fees broadly permitted; practical precondition is timely
  copyright registration of the Milestone Release to unlock statutory
  damages/fee-shifting; Copyright Claims Board flagged as a lower-cost venue.
- UK: Damages-Based Agreements cap fees at 50% for this case category -
  the concept's originally-proposed 50% Contingency Share lands exactly on
  this real statutory ceiling, the first jurisdiction where the figure is
  precisely validated rather than arbitrary.
- Mechanism design: synthesizes the above into a single Enforcement Partner
  Agreement template with jurisdiction-conditional role structure
  (single-role vs. Litigation Funder/Local Counsel split), with a payment-
  flow diagram showing the Development Credit allocation is unaffected by
  which structure applies.

Six of ten WP-0005 tasks remain open (Argentina, India, China, Africa,
Asia-Pacific, and the human-gated synthesis). Cross-referenced from README.

Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com>
2026-07-29 15:21:19 +02:00