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Sectors

Law firms and notaries

Application, document-database and AI-system development for law firms and notaries. Integration of matters, documents, legal references and digital exchanges, with access permissions, versions and traceability.

Matters, evidence and procedural exchanges

A legal matter connects parties, documents, their versions and procedural exchanges. Document search must identify the passage used and the document containing it. For notarial instruments, formats, signatures and preservation arrangements are defined according to the instrument and applicable framework.

Examples of data processed in this sector

  • Matters and parties

    Matters, parties, participants and access permissions define the scope of consultation and collaboration.

  • Documents and references

    Contracts, correspondence, attachments and case law retain their versions, dates, references and links to matters.

  • Filings and instruments

    Filed documents, receipts, signatures and metadata document the relevant transmissions and instruments.

Documented practices and systems in Switzerland

Public sources describing organisational practices and software interfaces. PERINGER project references appear separately below.

Engineering services

Data protection and system security

The data-protection framework depends on the organisation’s status and processing activities. For processing subject to the revised Swiss Federal Act on Data Protection (FADP), security measures and protective defaults are defined from the design stage according to risk.

Processing takes account of the FADP and applicable professional-secrecy duties. Provider access, AI-service terms and document reuse are assessed before integration. Notarial formalities and judicial communication arrangements depend on the relevant framework and procedure. Official source

Technical measures to define for the processing involved

  • Matter- and document-level permissions checked before retrieval and answer generation
  • Encryption, multifactor authentication and restricted, logged administrator access
  • References to original documents, version preservation and backups with restore tests

Technical guidance · FDPIC · NCSC

Legal framework, providers and incidents

Purposes, retention and rights

The design specifies the data collected, its uses, recipients and retention periods. It provides for information to individuals and handling of access or rectification requests. Record-keeping and documentation duties are assessed against the processing involved and applicable exemptions.

FDPIC guidance

Hosting and processors

An organisation remains responsible when it entrusts data to a provider. The assessment covers contracts, subprocessors, processing locations and access from abroad. Hosting outside Switzerland is possible subject to the applicable transfer safeguards.

FDPIC guidance

Risk assessment and incidents

A data protection impact assessment (DPIA) is required when planned processing is likely to pose a high risk to individuals. The controller reports a data security breach to the FDPIC as soon as possible when it is likely to create a high risk to their personality or fundamental rights.

FDPIC guidance · Breach notification

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