Compliance

Together with the GDPR and other EU regulations (DSA, DMA, ESG reporting), the EU AI Act represents a structural change in digital regulation, requiring companies to adopt a specialized and preventive legal approach.

AI Systems Mapping & Risk Classification

Identification of AI systems used by the company; legal framing and risk classification (prohibited, high-risk, limited-risk, minimal-risk).

Compliance Plans & Legal Governance

Drafting of internal policies and legally required documentation under the EU AI Act; assistance with mandatory records and technical documentation; legal review of contracts and liability clauses with suppliers and partners.

Transparency & Fundamental Rights

Compliance with transparency obligations (e.g. chatbot interactions, deepfakes, scoring systems); verification of safeguards on non-discrimination, data protection, and user rights.

Legal Audits & Due Diligence

Periodic legal audits of AI systems to ensure regulatory compliance; due diligence in M&A and partnership processes involving AI technology.

Litigation & Regulatory Proceedings

Representation in administrative and court proceedings related to EU AI Act non-compliance; assistance in supervision procedures before national and EU competent authorities.

Our Approach

At BVA Law Firm, we combine legal accuracy with the ability to interpret complex regulatory frameworks in business contexts. Our team continuously monitors EU and national regulatory developments, ensuring that our clients avoid sanctions and litigation risks, anticipate future legal obligations and integrate compliance as a driver of trust and legal certainty.