In brief
- Regulation: AI Act.
- Legal departments deploying AI tools are deployers; the tool's publisher is the provider.
- Qualify use cases.
- Verify reliability.
- Mastering confidentiality.
- For internal uses of limited risk, the AI Act translates primarily into transparency obligations.
Regulatory deadlines
The key dates of this regulation.
August 2024
Entry into force
In forceFebruary 2025
Ban on prohibited practices
In forceAugust 2025
General-purpose AI models (GPAI) & governance
In forceAugust 2026
High-risk system obligations (Annex III)
In forceAugust 2027
High-risk embedded in products (Annex I)
UpcomingWhat does the AI Act cover?
The AI Act reserves the high-risk classification, in the area of justice, for AI intended to assist a judicial authority in researching and interpreting facts and law. Tools used by a private legal department (review, research) most commonly fall under limited risk (transparency).
Best practices in reliability and confidentiality are nonetheless required.
Is the 'Legal Services' sector concerned?
Legal departments deploying AI tools are deployers; the tool's publisher is the provider. Internal research and review use cases do not, in principle, constitute high risk.
The confidentiality of injected file data is the primary point of concern.
Detailed obligations
Qualify use cases
Confirm the limited risk of internal review and research tools.
Verify reliability
Containing the risk of errors and 'hallucinations' through human oversight.
Mastering confidentiality.
Monitor the location and protection of data transmitted to tools.
Ensure transparency
Inform on the use of AI within the organisation.
Sanctions & risks
For internal uses of limited risk, the AI Act translates primarily into transparency obligations. The most concrete legal risk is the leakage of confidential data through a poorly controlled tool.
Application timeline
- 1Entry into force. 1 August 2024.
- 2Transparency. Progressively applicable.
Common mistakes in the sector
- 1Presumed reliability. Trusting outputs without oversight.
- 2Neglected confidentiality. Injecting file data into an uncontrolled tool.
- 3Absent transparency. Failing to disclose AI usage.
- 4Charter missing. Leaving AI usage without an internal framework.
Practical case
A legal department adopts an AI-powered contract review tool. Classified as limited risk, it establishes a charter, mandates human oversight of analyses, restricts the data fed into the system, and verifies the location of the vendor's processing operations.
Compliance roadmap
- 1
Inventory. Inventorying legal AI tools.
- 2
Qualify. Confirm limited risk.
- 3
Supervise. Framing the reliability of outputs.
- 4
Secure. Maintain control over data confidentiality.
- 5
Charter. Establish an AI usage policy.
Frequently asked questions
Not in principle: limited-risk internal use.
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