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Cases · Technology & intellectual property · Cybercrime, data breaches & AI disputes

Use AI in the business lawfully

Are we using AI lawfully in all the countries we operate in?

WONE Global reviews how you use or sell AI against the rules in each market and sets out what to change.

Countries in the typical case Canada · United States

The situation

What is happening

The company uses or sells AI and must meet new rules in several markets.

What is at stake

New AI rules carry significant fines and differ by country.

Who faces this

  • Corporations
  • Mid-sized companies
  • Founders and growing companies

A scenario

Software companyFounder-led company · from Canada · in European Union, United States

It sells an AI hiring tool in the EU and the US.

Where it ends Compliant AI.

A representative scenario of the work WONE Global coordinates, not a specific client’s matter.

Also asked as “AI regulation compliance”“EU AI Act obligations”“We need legal review of an AI system used for recruitment”

The solution

How WONE Global handles it

WONE Global reviews how you use or sell AI against the rules in each market and sets out what to change.

Usually led by Data protection and cyber, with Licences, permits and regulators, Contracts and commercial law and Trade marks, patents and brands.

Step by step, in the scenario

  1. Weeks 1-2Rules reviewed.
  2. Week 3Gaps.
  3. Weeks 4-8Changes.
  4. ThenDocumentation.

Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.

Decisions

The decisions involved

  1. 01Which rules apply to the product and its use
  2. 02Transparency, data and bias obligations
  3. 03Contract terms with customers

Outcomes

What you receive

  • A compliance map by market
  • Documentation and policies
  • Updated customer contracts

This is a general guide. Your WONE Global professional confirms the work, timing and fees for your markets before anything starts.

Who handles it

Data protection and cyber, market by market

The status of the lead service in the markets that matter for this case. A named WONE Global Partner acts under their own licence; where none is in place yet, WONE Global confirms availability before anything else.

  1. Canadain the typical case On request Availability confirmed before any work begins Bring a requirement →
  2. United Statesin the typical case On request Availability confirmed before any work begins Bring a requirement →
  3. Israel WONE Global Partner Karin Horev · Founding Partner Brief this Partner →
  4. Uganda WONE Global Partner Tony Galandi Kiire · Managing Partner Brief this Partner →
  5. India On request Availability confirmed before any work begins Bring a requirement →
  6. Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
  7. Singapore On request Availability confirmed before any work begins Bring a requirement →
  8. United Arab Emirates On request Availability confirmed before any work begins Bring a requirement →
  9. United Kingdom On request Availability confirmed before any work begins Bring a requirement →

Other markets: WONE Global covers 100 countries. Name yours in the requirement →

Karin HorevTel Aviv · Israel

WONE Global Capability Partner · Israel

Karin Horev

Founding Partner · Horev & Co. Law Office · Tel Aviv

Adv. Karin Horev has been practicing corporate and commercial law for more than 20 years, with a focus on complex technology-related matters. Over the years, Karin has led a large number of complex and wide-ranging tran…

Tony Galandi KiireKampala · Uganda

WONE Global Capability Partner · Uganda

Tony Galandi Kiire

Managing Partner · Diamond Advocates · Kampala

Tony Kiire is the Founding and Managing Partner of Diamond Advocates, where he leads the Technology, Innovation, and Intellectual Property Law practice. He is also the founder of Lawtech Associates and Consult, the comp…

Katherin Diaz VelillaBogotá · Colombia

WONE Global Capability Partner · Colombia

Katherin Diaz Velilla

Complete profile

Co-Founder · V&V Associates · Bogotá

International tax attorney and strategic advisor with 12+ years across Colombia's DIAN, Ministry of Finance, Senate, Presidency, and EY. Co-founder of V&V Asociados. Specializes in cross-border tax structuring, transfer…

Dr. Esteban Lucio MaccariBuenos Aires · Argentina

WONE Global Capability Partner · Argentina

Dr. Esteban Lucio Maccari

Managing Director · Maccari Adam & Asociados · Buenos Aires

He is a lawyer with a degree from the University of Buenos Aires and a degree in Spanish Law. He completed postgraduate studies in Strategic Business Management at the Polytechnic University of Madrid and the Glocoll at…

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