The all-in-one compliance platform for law firms. Monitor website compliance with EU AI Act, GDPR, and security standards.
Company Information
Company Name: Juralex Audit sp. z o.o.
Address: ul. Marszałkowska 126/134, 00-008 Warszawa, Poland
NIP: 7011165168
KRS: 0001234567
Kapitał zakładowy: 50.000 PLN
KSeF: 7011165168
e-Doręczenia / ADE: 7011165168
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AI Transparency Disclosure
Juralex Audit uses artificial intelligence systems to assist with compliance analysis:
AI Provider: Juralex Audit sp. z o.o. (deployer and integrator)
Model Provider — OpenAI: GPT-4/GPT-4o for compliance analysis summaries and recommendations
Model Provider — Anthropic: Claude for legal documentation processing
Model Provider — Google: Cloud AI for document processing and classification
Custom ML Models: For pattern recognition in compliance data
Risk Classification: Juralex Audit is classified as a limited risk AI system under the EU AI Act risk-based framework.
Technical Documentation: We maintain technical documentation covering system architecture, data flows, performance metrics, and human oversight procedures, available to regulators upon request.
AI Incident Reporting: Users can submit an incident report for any AI malfunction, bias, or safety concern at ai-feedback@juralex.eu.
AI Literacy: In compliance with Article 4 of the EU AI Act, all staff receive regular AI training on capabilities, limitations, and ethical considerations.
Human Oversight: All AI-generated content is reviewed by qualified legal and compliance professionals before being presented to users.
Right to erasure / Right to be forgotten (Article 17)
Right to restrict processing (Article 18)
Right to data portability (Article 20)
Right to object (Article 21)
Rights related to automated decision-making (Art. 22) — no automated decisions with legal effects without human review
Right to withdraw consent
Contact us to exercise these rights.
Data Breach Notification
In accordance with Articles 33 and 34 GDPR, we notify the supervisory authority (UODO) of any personal data breach within 72 hours. Affected individuals are notified without undue delay if the breach is likely to result in high risk to their rights.
Data Protection Impact Assessment (DPIA)
We conduct Data Protection Impact Assessments before introducing new AI-powered processing features, in accordance with Article 35 GDPR.
Privacy by Design and by Default
In accordance with Article 25 GDPR, Juralex Audit implements privacy by design principles: data minimization, encryption in transit and at rest, role-based access controls, and privacy-protective default settings.
Data Retention Periods
Account data: Duration of account + 3 years
Audit reports: 5 years
Financial records: 5 years
Marketing consents: Until withdrawal or 3 years inactivity
Log data: 90 days
International Data Transfers
Data is primarily processed within the EEA. Transfers outside the EEA are protected by EU Standard Contractual Clauses (SCCs) approved by European Commission (Decision 2021/914) or the EU-US Data Privacy Framework.
Data Processors
OVHcloud - Cloud hosting (EU-based)
Amazon Web Services (AWS) - Backup storage (eu-west-1, SCCs in place)
SendGrid (Twilio) - Email delivery (SCCs in place)
Google Analytics - Website analytics (DPA in place)
Stripe - Payment processing (PCI-DSS, SCCs in place)
All processors have Data Processing Agreements under Article 28 GDPR.
🇪🇸 España — Registro Mercantil · LOPDGDD · EU AI Act
Verificación de la web del despacho de abogados en España
Verificación automática completa del despacho español: NIF/CIF en la AEAT, Registro Mercantil, colegio de abogados, seguro RC profesional y LOPDGDD. Informe PDF listo en 3 minutos.
La Ley de Sociedades de Capital exige que las sociedades mercantiles publiquen en su web los datos registrales completos: NIF, Registro Mercantil, capital social y domicilio social. La omisión puede acarrear sanciones y un grave problema de reputación ante los clientes.
Los colegios de abogados y los consejos generales esperan que la web del despacho incluya información sobre la colegiación y el seguro de responsabilidad civil. Cada vez se verifica más en controles internos.
Fuentes: boe.es (Ley de Sociedades de Capital), aeat.es, aepd.es
Free PDF checklist
Spanish Law Firm Website Compliance Checklist 2026
NIF/CIF at AEAT, Commercial Registry, bar association, professional liability, LOPDGDD and EU AI Act — a complete compliance checklist for Spanish law firms.
We'll email a confirmation link before sending your PDF (GDPR double opt-in).