AI and Law – from development and implementation to protecting business interests and dispute resolution
- Implementation of Artificial Intelligence in Company Operations: banks; industry; retail; telecom; state-owned companies; medium and large businesses, startups, small businesses, etc.
Services:
- Express audit of AI usage
- Review of where and how the company already uses AI, identification of legal risks.
- Development of an AI usage policy
- Preparation of internal documents
- AI usage regulations;
- employee guidelines;
- procedures for verifying AI output;
- allocation of responsibilities.
Legal support for AI implementation
Support for implementation projects involving:
• neural networks;
• chatbots;
• digital assistants;
• AI agents.
Corporate AI governance system
Development of:
- regulations and policies;
• committees;
• risk assessment frameworks;
• internal standards.
- Personal Data and Data for AI Training
Services:
Data processing audit
Verification of:
• compliance with Federal Law No. 152-FZ (on personal data);
• cross‑border data transfers;
• data localisation;
• user consents.
Preparation of documentation
Drafting:
- privacy policies;
• user agreements;
• consent forms;
• internal documents.
Also:
• Support during Roskomnadzor (Russian data protection authority) inspections
• Big data and anonymisation
• Legal regime for datasets
• Use of data for AI training
- Copyright and Software
Services:
• Rights to AI‑generated outputs
texts;
images;
videos;
source code.
• AI development contracts
custom development;
licensing agreements;
assignment of rights.
• Open Source
Licence compliance is not just a recommendation but a necessary practice for any Russian developer or company using open‑source code. Understanding the differences between permissive licences and GPL is critical for managing legal risks and protecting your business in the Russian Federation:
• Apache;
• MIT;
• GPL;
• BSD.
Also:
- Protection of know‑how
• Trade secret regime
- Artificial Intelligence for Banks and Fintech
Services:
- Scoring models
• Anti‑fraud systems
• Robo‑advisors
• Digital financial services
• Loyalty programmes
• Regulatory risks
• Interaction with the Bank of Russia
- AI in Healthcare
Services:
- AI‑based medical devices
• Telemedicine
• Medical data
• Protection of medical confidentiality
• Software registration
• Liability for AI errors
- Artificial Intelligence and Digital Platforms
Services:
- Marketplaces
• Recommender systems
• Digital ecosystems
• Superapps
• Antitrust risks
• Platform liability
• User agreements
- Information Security and AI
Services:
• FSTEC (Federal Service for Technical and Export Control) requirements
• FSB (Federal Security Service) requirements
• Critical information infrastructure
• Incident investigation
• Data breach response
• Information security audit
- Infrastructure for Artificial Intelligence
Services:
• Data processing centres
• Computing power
• GPU clusters
• Cloud services
• Hosting
• Data transmission
• Interaction with the Ministry of Digital Development
• Regulatory issues
- Automation of Legal Functions and Digital Assistants
Services:
• Implementation of AI in legal departments
• Automation of contract management
• Digital assistants and avatars
• Knowledge bases
• Legal agents
• Internal corporate AI systems
- Litigation and Liability
Services:
• Software disputes
• Intellectual property protection
• Losses caused by AI
• Protection of business reputation
• Liability for AI decisions
• Judicial defence for AI developers and users
- Artificial Intelligence and Government Regulation
Services:
• Legal opinions
• Regulatory audit
• Drafting proposals for regulation
• Support in interactions with government bodies
• GR (government relations) support
• Industry standards and self-regulation