PracticesHolistic Solution for AI Compliance
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Holistic Solution
for AI Compliance

Helping organizations build, buy, and use AI safely, lawfully, and competitively.

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AI Compliance & AI Governance
AI Literacy Training
Prepare to Certify for ISO 42001
Highly recommended attorneys for Artificial Intelligence Law by Lexology Index
Why it matters

Four Reasons Companies
Must Conduct AI Compliance

What is at stake when AI runs ahead of governance.

AI is scaling fast, risk even faster

Unchecked AI exposes businesses to bias, data leaks, IP disputes, and liability, often without your knowledge until it is too late.

Regulation with high penalties

The EU AI Act and ISO/IEC 42001 set strict rules. Late movers face penalties, stalled projects, and lost markets.

Slip in compliance is a deal you lose

Responsible AI is no longer just a legal requirement, it is a condition for trust on the market.

Responsible AI pays for itself

Effective AI governance speeds up approvals and builds customer confidence, for higher ROI and faster market entry.

Who is in scope

Who Needs AI Compliance & Governance?

AI laws don't just target tech companies but every organization that builds, buys, or uses AI.

Companies that develop
or sell AI systems

From startups building generative models to enterprises offering AI-driven platforms.

Organizations that implement AI in their operations

AI deployers such as banks using automated credit scoring, hospitals applying diagnostic tools, or retailers deploying AI chatbots must ensure lawful use.

High-Risk Sector Operators

For businesses in regulated industries like healthcare, finance, education, mobility, or critical infrastructure AI compliance is essential to maintaining safety standards, and market access.

Investors & Acquirers

Private equity firms, VCs, and corporate buyers conducting M&A or due diligence need to assess AI compliance risks, as hidden gaps can impact deal value, liability, and long-term growth.

Typical services

How We Work on AI Compliance

Four workstreams that take an AI programme from first inventory to certified management system.

01

Legal AI Compliance

  • Gap analysis against the EU AI Act and sector rules.
  • Risk classification, policies, vendor and licence terms.
02

AI Literacy Training

  • Article 4 training for staff, management and AI owners.
  • Role-based sessions with documented completion.
03

ISO/IEC 42001 Certification

  • An AI management system built to the standard.
  • Readiness review, internal audit, external certification.
04

AI Due Diligence in Transactions

  • Target AI systems, data rights and model provenance.
  • Exposure quantified before the deal closes.
05

Intellectual Property and AI

  • Ownership of models, weights, datasets and prompts.
  • Licensing of training data, tools and outputs.
06

AI in Technology Contracts

  • Development, licensing and SaaS terms for AI.
  • Risk allocation: warranties, performance, SLAs.
07

Employment and AI

  • Internal rules for safe employee use of AI tools.
  • Safeguards in hiring, evaluation and monitoring.
AI literacy

AI Literacy Training

The EU AI Act requires that everyone working with AI understands what it does. Two programmes cover both audiences.

Training for Staff

What employees may and may not put into an AI tool, how to recognise unreliable output, and which use cases need approval first. Practical sessions built around the tools your teams already use.

Book training

Training for Management and AI Owners

Obligations of providers and deployers, risk classification, human oversight, and the documentation supervisory authorities will ask for. For the people who sign off on AI decisions.

Book training
Technology partnership

Zunic Law & Whisperly AI
Audit-Ready AI Governance

Our team works inside Whisperly, an AI governance platform. Every AI system is discovered, classified and evidenced in one workspace, so the documentation exists before a regulator or a client asks for it.

Whisperly AI intake request with automated AI risk classification
1Intake

AI intake, before go-live

A structured workflow to submit, review and approve every AI initiative, with risk-based prioritisation before any system goes live.

2Inventory

AI registry and model library

A central inventory of every AI system and model: purpose, datasets, risk classification and lifecycle status.

3Risk

Automated AI risk classification

Scoring against defined risk tiers, so each system carries a structured, evidence-backed risk profile.

4Evidence

Policies and audit trail

An AI policy generator and document templates, with every approval logged and time-stamped for supervisory review.

See which AI systems are already running in your organization

We connect Whisperly to your stack, surface shadow AI, and show you where the governance gaps are.

Learn about Whisperly
FAQ

Most Common Questions

What companies ask us most often about AI regulation and governance.

Why do we need AI governance at all?

Because responsibility for an AI system stays with the organization that deploys it. Governance is what lets you show which systems you run, on what data, with what oversight, and who approved them, whether the question comes from a regulator, a client or your own board.

How can Zunic Law help us comply with new AI regulations?

We map your AI systems, classify them under the EU AI Act, and produce the policies, assessments and contractual terms each risk tier requires. Where obligations overlap with data protection or information security rules, we align them in one framework instead of three.

What does AI Literacy training include?

Two tracks. Staff learn what may be entered into AI tools, how to judge output, and when approval is required. Management and AI owners cover provider and deployer obligations, risk classification, human oversight and documentation. Attendance and content are recorded, which is what Article 4 compliance rests on.

How do operational advisory services work in practice?

We work alongside your teams: reviewing new AI use cases as they appear, sitting in on vendor selection, and answering the questions that come up between formal projects. You get a named contact rather than a report that ages.

Can AI compliance really be automated?

The mechanical part can. Whisperly discovers AI systems across your stack, scores risk, and drafts documentation from your own records. Judgment calls, approvals and legal interpretation stay with people, which is where our team comes in.

Next step

Let's talk about your AI compliance

Tell us what AI you build, buy or use today and we will map what the rules require of you.

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