Risk & Compliance

Service

Risk & Compliance

Legal Certainty and Regulatory Compliance for Digital Transformation

Digitalization brings great opportunities but also new legal, ethical, and technological risks. Risk & Compliance is our specialized service designed to ensure legal certainty, strict regulatory compliance, and data protection in the development, implementation, and use of IT solutions.

We support our clients with expert legal advice, focusing on three key pillars: Responsible Artificial Intelligence, the National Security Scheme (ENS), and data protection regulations, while also integrating the requirements derived from the European Artificial Intelligence Act.

Areas of specialization

Responsible AI

We advise on the design, development and deployment of artificial intelligence systems in line with the principles of transparency, non-discrimination, human oversight and accountability. We help organisations anticipate their legal obligations and build trustworthy AI solutions aligned with the ethical principles required by European regulations.

National Security Framework (ENS)

Comprehensive support in bringing systems and processes into line with the ENS, ensuring that IT solutions meet the technical and organisational requirements for information security.

Data Protection

Specialised legal advice on data protection, including risk analyses, data protection impact assessments and the design of privacy by design and by default measures, as well as support for the Data Protection Officer role.

EU Artificial Intelligence Act (AI Act)

Risk classification analysis of AI systems under the AI Act, definition of the obligations that apply at each risk level, and support in implementing the governance, technical documentation, transparency and human oversight requirements set out in the regulation.

Regulatory compliance applied to technological development

We do not understand regulatory compliance as a post-implementation formality, but rather as an integral part of the software lifecycle. For this reason, our consulting services are incorporated from the earliest design and development phases of any technology project, reviewing:

The legality and legal certainty of the solutions developed.

Compliance with applicable regulatory requirements.

The legal, reputational, and operational risks associated with the use of new technologies.

The documentation and evidence necessary to demonstrate compliance to third parties and supervisory bodies.

A multidisciplinary team

An expert team at your disposal

The service is provided by a multidisciplinary team of specialists, including Data Protection Officers, Compliance Officers, and lawyers specializing in digital law and new technologies.

This combination of expertise allows us to offer rigorous, up-to-date advice tailored to the technical and legal realities of each organization.

Meet us