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Regulation · AI · AI Act

Compliance for artificial intelligence.

The European AI Act, European regulation, the intersection with GDPR. For companies and professionals that develop or use artificial-intelligence systems.

I work on the legal team of AIPIA — the Italian Association of Artificial Intelligence Professionals (Rome). I am not admitted to a bar outside Argentina: the advice is provided as a technical specialisation on AI, in coordination with local lawyers for the procedural aspects specific to your jurisdiction.

Typical cases.

You develop an AI product

Your company is launching an AI system — a chatbot, a recommendation system, a predictive model. You need to know whether it falls within the high-risk categories of the AI Act, what transparency obligations you have, and whether CE marking is needed.

You use third-party AI in your company

You are integrating ChatGPT, Claude, Copilot or other systems into your business processes. You want to know how to manage the legal risk: GDPR, trade secrets, liability for erroneous output, agreements with AI vendors.

You are a professional who uses AI

You are a lawyer, accountant, doctor or consultant starting to use AI tools in your work. You want to understand where the opportunities end and where the ethical and professional-liability risks begin.

What I do.

01

Classification of the AI system

According to the risk levels of the AI Act (prohibited, high risk, limited risk, minimal risk).

02

Compliance audit

Preliminary audit for systems already in operation or under development.

03

Technical documentation

Drafting the mandatory documentation for high-risk systems.

04

Company AI policies

Internal governance, staff training, risk management.

05

Contracts with AI vendors

Liability clauses, data processing, output rights.

06

AI Act / GDPR

Automated decisions, profiling, impact assessments.

07

Europe–LATAM

Articulation between the European AI Act and Latin American regulatory frameworks for multinationals.

Timelines and format.

For most cases I work in coordination with a local lawyer in your jurisdiction for the specific procedural aspects. My contribution is the technical substance of the advice: classification of the system, drafting of documentation, articulation of the rules.

For multinationals operating between Europe and Argentina or Europe and LATAM I offer an integrated service: a single engagement covers both jurisdictions, in coordination between my team in Rosario and partners in Europe.

Frequently asked questions.

What are the AI Act risk levels?
The European AI Act classifies AI systems into four levels: unacceptable risk (prohibited), high risk (with strict obligations such as CE marking), limited risk (with transparency obligations), minimal risk (unrestricted). Your company needs to know which level each system it uses or develops falls into, because the regulatory consequences differ greatly.
Does the AI Act also apply to those who only use third-party AI?
Yes, but with different obligations from developers. Those who 'use' (deployer) a high-risk AI system have specific obligations of human oversight, staff training and incident reporting. Those who develop (provider) have broader obligations that include technical documentation and CE marking.
How does the AI Act apply to systems developed before it entered into force?
The AI Act provides for a phased application timeline between 2025 and 2027, with specific rules for pre-existing systems (partial grandfathering for general-purpose models). Case-by-case assessment is essential: some pre-existing systems may continue with minimal adjustments, others will have to be adapted or withdrawn.
Are you admitted to a bar outside Argentina?
No, I am an attorney admitted in Argentina. I provide advice on European AI regulation as a member of the legal team of AIPIA (a recognised Italian association) and in coordination with local lawyers for the procedural aspects of your jurisdiction. My added value is the technical specialisation on AI, not representation before foreign courts.
How much does AI advice cost?
It depends on the volume. Compliance audit for a single AI system: from 1,500 euros. Full company policies: from 4,000 euros. Ongoing advice for companies: a monthly retainer. Always a written quote before starting.

Have an AI system to bring into compliance?

Write me a short description. I reply within 48 hours with the next steps.

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