Create an assurance evidence register for legal AI
Track security reports, contract commitments, service scope, review dates, and unresolved evidence requests in an EU legal AI procurement.
Using AI responsibly under the rules that govern legal and personal data: GDPR, HIPAA, India's DPDP Act, the EU AI Act, and the data-security expectations for law firms adopting AI tools.
20 articles
Track security reports, contract commitments, service scope, review dates, and unresolved evidence requests in an EU legal AI procurement.
Map legal AI tasks, inputs, decision owners, and review controls before assessing the rules that apply to an EU deployment.
The July 2026 AI Omnibus simplified Article 4. Here is how legal teams can use the amended wording while maintaining practical training and professional review.
Law firms are deployers under the EU AI Act, and deployer duties arrive in three waves: prohibitions and AI literacy already bind, Article 50 transparency starts August 2026, and the heavy high-risk set now lands in December 2027. Here is the practical, dated to-do list - and the traps that turn a firm into a provider.
Most AI tools lawyers use for research, drafting, and review are not high-risk under the EU AI Act - the administration-of-justice category targets systems used by or on behalf of courts. But two traps catch law firms anyway: HR uses of AI and the prohibited-practices list. Here is a classification walkthrough.
2 August 2026 was meant to be the EU AI Act's big-bang date. It still matters - transparency duties, GPAI enforcement, and the full penalty framework all activate - but the Digital Omnibus moved the high-risk regime to December 2027. Here is the corrected timeline, wave by wave.
Client mandates, data protection regimes, and professional secrecy rules increasingly care about geography. A practical guide to what data residency does and does not solve for legal teams: and the vendor questions that separate real residency from a checkbox.
Assess the amended timeline and the actual use of each system. Keep legal duties, vendor evidence, and the firm’s practical review controls in a reproducible record.
Before any client document touches a legal AI platform, someone at your firm should be able to answer: where does the data go, who can see it, and what is it used for? Here is the complete vendor questionnaire, with what good answers look like.
AI-powered regulatory compliance is the use of artificial intelligence to automate, monitor, and verify an organization’s adherence to regulatory requirements such as GDPR, HIPAA, and SOX: shifting compliance from reactive to proactive.
Regulatory compliance in the age of AI refers to the challenge of adopting AI-powered legal tools while meeting obligations under data protection regimes like GDPR, HIPAA, and SOX.
Three regimes, three philosophies: the US pays whistleblowers (over $2.2 billion awarded by the SEC), the EU mandates protected reporting channels in every 50+ worker company, and India's dedicated statute has sat un-commenced since 2014 while SEBI and the Companies Act carry the load. A comparison for teams designing one policy across all three.
Personal-injury, med-mal, and mass-tort work routinely brings protected health information across a lawyer's desk. This guide explains business-associate status, BAAs, the minimum-necessary rule, required safeguards, de-identification, and what to verify before sending PHI to any AI vendor.
Using AI does not lower a lawyer's duty of confidentiality - it raises the bar on vendor diligence. This guide covers encryption, access controls, audit logging, no-training-on-your-data, hosting and residency, incident response, and what SOC 2 and ISO 27001 actually mean.
The EU AI Act introduces a risk-based regime for artificial intelligence. This guide explains the four risk tiers, obligations for general-purpose AI, the phased 2025-2027 timeline, and what the rules mean for lawyers both advising clients and using AI tools themselves.
Law firms process personal data on a vast scale, which makes GDPR a daily concern. This guide covers controller and processor roles, lawful basis, special-category data, vendor DPAs, data-subject rights, breach notification, international transfers, and how to vet an AI vendor.
Security questionnaires ask where your data goes; the EU AI Act adds a second file - what the system is, who is responsible for it, and whether its paperwork lets you meet your own duties. Here is the AI Act question set for legal AI procurement, theme by theme, with the red-flag answers.
Two assessments now orbit every serious AI deployment in the EU: the GDPR's DPIA and the AI Act's fundamental rights impact assessment. Most law-firm deployments need a DPIA analysis and no FRIA at all - but in-house teams at banks, insurers, and public bodies are squarely in the FRIA's scope. Here is how to tell, and how to run both in one file.
Three regulatory models now govern the same technology: the EU's horizontal risk-based statute, the UK's regulator-led principles with no AI act at all, and a US state patchwork under federal preemption pressure. A mid-2026 comparison for legal teams operating across all three - what binds, when, and what to do about it.
An AI use policy tells lawyers what they may do; an AI governance policy makes the organisation provably in control - inventory, classification, oversight, literacy, incidents, review. This template walks the eight sections a legal team needs, mapped clause by clause to the EU AI Act duties they evidence.
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