Compliance
Making compliance law work for your projects
Requirements relating to AI, personal data, cybersecurity and business integrity call for a clear understanding of the company's activities. LAWINT helps identify the applicable rules and translate them into decisions, contracts and internal frameworks.
Assess before acting
Put the framework into practice
The company's size, role, activities, data processing and partners determine the scope of the assessment. A regulation mentioned on this page does not automatically apply to every visitor.
Support may include an assessment, document review, clauses, policies and a compliance programme tailored to the teams concerned.
An AI or digital platform project may fall within several legal frameworks. LAWINT examines the company's role, uses, data and contracts before identifying the legislation to consider, including the AI Act, Data Act or Digital Services Act (DSA), where relevant.
Map the parties' roles
AI and digital regulation
Provider, deployer, customer, partner or platform operator: identifying each party's legal role comes before drafting commitments and allocating responsibilities.
Organise the response
The firm can assess which rules apply, review documentation and contracts, and support governance arrangements and the teams concerned. Obligations and timelines are checked on a case-by-case basis.
Personal data
Data protection depends on processing activities, contracts and day-to-day practices. LAWINT advises companies on GDPR governance, relationships with data processors and preparing for or responding to an inspection by the CNIL, the French data protection authority.
Understand the processing activities
Document and act
Purposes, legal bases, data flows, retention periods, security and data subjects' rights are assessed against the organisation's actual activities.
Records of processing activities, clauses, procedures, data protection impact assessments and responses to the authority can be prepared as needed. The firm coordinates its work with the DPO, IT department and business teams.
Cybersecurity
A regulatory obligation, client requirement or incident may call for a review of governance, contracts and security documentation. LAWINT advises on the legal aspects of cybersecurity, working with technical teams and specialist partners.
Determine which rules apply
Prepare for implementation
Assessing whether the organisation falls within scope and identifying its role are essential for frameworks such as NIS2 or the Cyber Resilience Act. The scope depends in particular on the entity, sector, products and value chain.
Responsibilities, contractual obligations, procedures and the legal handling of incidents are defined following the assessment. Legal advice is not presented as a technical security audit.
Sapin II and internal compliance frameworks
Preventing corruption requires an assessment of the company's scope and the measures actually required. LAWINT supports the relevant teams in defining, documenting and implementing an appropriate internal framework.
Identify the obligations
Translate requirements into procedures
The company's activities, structure and applicable thresholds are examined before determining which programme to build or strengthen.
Mapping, policies, assessments, controls and training can be organised into a legally grounded roadmap with practical implementation monitoring.