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Guides to civil, labor, criminal and family procedures. Legal AI and legal technology for lawyers.
EU Regulation 2024/1689 (AI Act) sets obligations for high-risk AI systems from August 2026. What do lawyers need to know? Analysis of Articles 6-10, prohibitions and classification system.
Everything you need to know about GDPR compliance when using AI tools in your law firm.
The Verifactu Royal Decree requires all practices with invoicing software from July 2025. What it means, what you need to do, and how Lexiel handles it automatically.
Complete guide to GDPR obligations for law firms: processing records, DPO, consent, breaches, penalties, and compliance checklist.
Everything about VeriFactu for lawyers in 2026: obligations, deadlines, technical requirements, penalties, VAT on legal services.
Practical guide to GDPR obligations for law firms: records of activities, data processing agreements, security breaches and the role of the Data Protection Officer.
EU AI Act compliance guide for Spanish lawyers and law firms: AI tool risk classification, user and provider obligations, sanctions and compliance checklist.
Compliance guide on child data protection in digital environments: age of consent (14 in Spain), parental verification, GDPR and LOPDGDD-compliant design and sanctions.
Analysis of corporate criminal liability (Art. 31 bis Spanish Penal Code) applied to law firms and professional partnerships: compliance program requirements, whistleblowing channel and certification.
Practical guide on Spain Whistleblowing Act 2/2023: who needs a channel, technical requirements, response deadlines, whistleblower protections and sanctions for non-compliance.
Regulation (EU) 2024/1689 (AI Act) enters into force in phases from 2024. We analyse which AI systems are high-risk in the legal sector, transparency obligations and fines of up to 3% of global turnover.
Law 2/2023 of 20 February transposes EU Directive 2019/1937 and requires companies with 50+ workers to set up an internal reporting channel by 1 December 2023. We cover requirements, timelines and penalties.
Law firms handle particularly sensitive data: fees, judicial disputes, professional secrecy. We analyse specific GDPR obligations: records of processing activities, legal basis, retention periods and AEPD enforcement regime.
The second chance mechanism (TRLC, Law 16/2022) allows individuals and self-employed to obtain discharge of unsatisfied liabilities. We analyse both paths: payment plan and immediate liquidation with provisional discharge.
Lawyers are obliged entities under Law 10/2010 AML when involved in certain transactions (property sales, company formation, fund management). We cover due diligence duties, SEPBLAC reporting and professional secrecy.
RD 902/2020 of 13 October regulates pay equality between women and men. It requires companies to maintain a pay register, conduct a pay audit (if a mandatory equality plan applies) and implement a job evaluation system. We analyse obligations and LISOS penalties.
Law 11/2018 on non-financial information expanded ESG reporting to large companies and listed groups. The CSRD Directive (EU) 2022/2464, in force from 2024, goes much further: expands scope, requires independent assurance and adopts ESRS standards. We analyse the ESG compliance roadmap for Spanish companies.
The Chief Compliance Officer has become a key figure after Law 2/2023 and the AI Act. We analyse their functions, criminal liability, whistleblowing channel duties and best practices per COSO and UNE 19601.
Law firms handle especially sensitive data. We analyse specific GDPR and LOPDGDD obligations: records of processing, legal bases, DPIA, professional privilege and using AI tools with client data.
Directive NIS2 (EU) 2022/2555 is in force. We analyse whether law firms are directly within scope, the indirect risk as suppliers of essential entities, and the minimum cybersecurity measures every firm must implement.
Law 2/2023 requires organisations with 50+ workers to have a whistleblowing channel. We analyse the 7 steps to implement it: designate the responsible person, create the policy, choose the technical channel, guarantee confidentiality and protect the whistleblower. Fines up to €1,000,000.
Complete guide to DORA Regulation (EU) 2022/2554, in force since January 2025: which entities are obliged, the 5 compliance pillars, sanctions and how it affects law firms advising the financial sector.
AEPD fines in 2025-2026, GDPR interaction with the AI Regulation, and compliance obligations for law firms handling sensitive client data.
Practical guide to data protection for lawyers: GDPR, LOPDGDD, professional secrecy and special categories, controller vs. processor, DPO, AEPD sanctions and basic firm compliance.
Analysis of Art. 31 bis of the Spanish Criminal Code: when a company is criminally liable, compliance program requirements for exemption, supervisory body and quarterly review.
Everything about Law 2/2023 on whistleblower protection: which companies are obligated (50+ workers), deadlines, whistleblower protection, penalties and how to properly implement the channel.
Obligations under Law 10/2010 on money laundering prevention: obligated subjects (including lawyers), due diligence, beneficial owner identification, SEPBLAC reporting and penalties.
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