AI Governance & Regulatory Compliance
La inteligencia artificial está ahora sujeta al escrutinio normativo y a las expectativas de auditoría de las empresas.
Artificial intelligence presents material regulatory, operational, and reputational risk for enterprises operating across jurisdictions. Governments are rapidly moving from policy development to active enforcement under data protection laws, online safety regimes, sector-specific regulation, and dedicated AI statutes.
We advise companies on the legal governance of AI systems across their lifecycle, from design and deployment to monitoring and regulatory defense.
Our practice focuses on building defensible, documented, and jurisdiction-aware AI governance frameworks aligned with evolving global regulatory requirements.
Organizations deploying AI must implement defensible governance systems covering:
• Risk identification
• Technical documentation
• Human oversight
• Vendor accountability
• Cross-border compliance exposure
Natale Law advises companies implementing AI across operational, financial, HR, and customer-facing functions.
Proporcionamos:
• AI governance frameworks aligned with international regulatory standards
• EU AI Act compliance planning
• Vendor due diligence architecture
• Incident response planning
• Board-level advisory
AI governance is not theoretical. It is an operational risk control.
Scope of Representation
1. AI Regulatory Mapping & Risk Classification
We assess how your AI systems are categorized under applicable laws, including:
• EU AI Act
• Digital Services Act
• U.S. state AI statutes
• Sector-specific regulatory regimes
• Online safety and content liability frameworks
• Emerging cross-border AI legislation
This includes identifying whether systems qualify as high-risk, general-purpose, automated decision systems, or regulated content systems.
2. Governance Architecture & Compliance Framework Design
We design structured AI governance models that integrate with existing enterprise compliance programs, including:
• Risk assessment protocols
• Documentation standards
• Human oversight requirements
• Model transparency and explainability controls
• Vendor and third-party AI oversight
• Incident response and escalation frameworks
The objective is not policy creation alone, but operational compliance.
3. Cross-Border AI Deployment Strategy
For companies operating internationally, we advise on:
• Jurisdictional exposure analysis
• Extraterritorial regulatory risk
• Data localization and cross-border transfer implications
• Regulatory divergence management
AI compliance cannot be managed through a single-country lens.
4. Content & Platform Risk Mitigation
For enterprises deploying generative or user-facing AI systems, we advise on:
• Content labeling obligations
• Deepfake and synthetic media controls
• Online safety compliance
• Accelerated takedown frameworks
• Platform moderation governance
5. Regulatory Readiness & Enforcement Response
We prepare organizations for regulatory inquiry, audit, or enforcement action, including:
• Documentation review and remediation
• Gap analysis under applicable statutes
• Regulatory response strategy
• Coordination with local counsel where required
6. AI General Counsel Retainers
For select clients, we provide ongoing AI governance oversight through structured retainers, serving as external AI regulatory counsel to:
• Monitor regulatory developments
• Update compliance programs
• Review AI deployments prior to launch
• Advise boards and executive leadership
• Coordinate cross-jurisdictional legal strategy
Nuestro enfoque
AI governance requires integration between legal, compliance, engineering, and executive leadership.
We focus on:
• Legal defensibility
• Operational feasibility
• Regulatory clarity
• Documentation discipline
• Cross-border alignment
This practice is grounded in regulatory analysis, not technological speculation.
A quién representamos
Technology companies deploying AI systems
Platforms integrating generative AI
Regulated enterprises (finance, healthcare, employment, infrastructure)
Cross-border operators are subject to multiple regulatory regimes
Schedule an AI Compliance Consultation
If you are implementing AI systems, structured legal planning can materially reduce risk.
Contact Natale Law to discuss your objectives and build a legal compliance strategy.
Spanish