AI Legal, Regulatory and Compliance
We help you keep up and comply with the evolving landscape of Ai regulations and standards. Our approach combines technical understanding with legal expertise to create practical, effective solutions.
We help you keep up and comply with the evolving landscape of Ai regulations and standsars.
Our approach combines technical understanding with legal expertise to create practical, effective solutions.
- Governance Structure Design
- Process Implementation
- Control Framework Integration
- Monitoring Systems
- Audit Procedures
- AI System Documentation
- Compliance Reporting
- Risk Assessment Reports
- Audit Trail Management
- Performance Monitoring
- Role & Responsibility Structures
- Decision-Making Protocols
- Cross-functional Integration
- Performance Monitoring Systems
Risk Controls and Oversight
- AI Ethics Policies
- AI Use Guidelines
- Various Governance Policies
- Responsible AI Principles
- Risk Classification Assessment
- Compliance Gap Analysis
- Implementation Roadmaps
- Technical Documentation
- Quality Management Systems
- Post-market Monitoring
- Conformity Assessment Preparation
- Biometric systems compliance (Article 5 prohibitions and requirements)
- General-purpose AI model compliance (Chapter V requirements)
- Testing in real-world conditions compliance (Articles 57-61)
- Data governance and quality requirements (Article 10)
- Transparency obligations (Article 13)
- AI system disclosure requirements
- User information requirements
- Documentation of AI capabilities and limitations
- Establishing quality management systems required under Article 17
- Preparing technical documentation per Annex IV requirements
- Developing required logging mechanisms and record-keeping systems
- Creating EU declarations of conformity
- Supporting registration in the EU database for high-risk AI systems
- Guidance through conformity assessment procedures
- Support with notified body interactions
- CE marking compliance
- Technical documentation assessments
- Quality management system assessments
- Setting up serious incident reporting systems
- Developing incident investigation procedures
- Creating corrective action protocols
- Establishing communication channels with authorities
- Incident documentation and tracking
- Designing organizational structures for AI oversight
- Establishing human oversight measures
- Developing risk management systems
- Creating post-market monitoring systems
Setting up incident reporting procedures
- Model Risk Management
- Deployment Guidelines
- Content Moderation Frameworks
- Output Validation Protocols
- Prompt Engineering Standards
- Usage Policies and Controls
- Copyright and IP Management
Compliance services for specific domains like:
- Law enforcement AI systems
- Migration and asylum AI systems
- Critical infrastructure AI systems
- Education and vocational training AI systems
- Employment and worker management AI systems
- Assessments to ensure systems don’t fall under Article 5 prohibitions including:
- Subliminal manipulation checks
- Vulnerability exploitation reviews
- Social scoring system evaluations
- Real-time remote biometric identification compliance
- Authorised representative setup
- Importer and distributor obligation management
- Supply chain documentation and compliance
Third-country compliance alignment
- Implementing right to explanation systems
- Setting up complaint handling mechanisms
- Creating remediation protocols
- Establishing appeal processes for algorithmic decisions
- Worker/employee information requirements
Algorithmic Bias and Discrimination
- Alignment with other jurisdictions’ requirements
- Cross-border data transfer compliance
- International standards alignment
- Global supply chain management
- Multi-jurisdiction documentation
- Data privacy assessments and compliance
- Cybersecurity risk mitigation
- Data breach response and reporting
- Consumer privacy regulations