AI expert evidence

IT expert witness for AI penalties, inspections and litigation.

When an algorithmic decision leads to a penalty, inspection or court case, defensible technical evidence is needed. Manuel Navarro Rajoy, Court-appointed IT Expert TIP 639 AEPEJU and AEPD-certified DPO, analyses the system, documents the risk and testifies on the report.

A profile almost no one has

Court IT forensic expert + DPO + AI expert, in one and the same person.

The AI Act (Regulation (EU) 2024/1689) is creating new demand: expert analysis of artificial intelligence systems. Most forensic experts don't master the data protection framework, and most lawyers can't audit a model. Here all three competencies (forensic evidence, GDPR/AI Act and technical command of AI) come together in a single point of contact, producing reports that are technically sound and at the same time understandable for the judge.

When you need it

  • A penalty or inspection by the AESIA or the AEPD over an AI system.
  • Litigation over an algorithmic decision: recruitment, scoring, insurance, biometrics.
  • A dispute over a system's risk classification (high-risk under Annex III).
  • Suspected bias, opacity or lack of human oversight.
  • Technical due diligence before buying or integrating an AI system.

What you get

  • An expert opinion with a traceable methodology and explainable conclusions.
  • A compliance analysis under the AI Act and, where personal data is involved, the GDPR.
  • Chain of custody for the digital evidence.
  • Hearing preparation and testimony in court or before the authority.
Coordination

From compliance to defence, without changing provider.

If your company already adapts its AI with us (AI Act adaptation) or has an AI-expert DPO, the forensic evidence starts from an already documented system: faster, cheaper and more robust. And if the problem arrives with no warning, it is tackled from scratch all the same, with forensic rigour.

Frequently asked questions

Frequently asked questions

What is an AI Act IT forensic expert?

A court IT forensic expert who analyses artificial intelligence systems under Regulation (EU) 2024/1689: assessing their risk classification, traceability, data and human oversight, and issuing a technical opinion that holds up before the AESIA, the AEPD or a court.

When do I need a forensic expert for an AI proceeding?

When there is a penalty or inspection by the AESIA or the AEPD over an AI system, litigation over an algorithmic decision (recruitment, credit scoring, insurance, biometrics) or a dispute over whether a system is high-risk under Annex III.

Can the forensic expert act before the AESIA?

Yes. The AESIA is the Spanish artificial intelligence supervisory authority. The forensic report can be filed in its proceedings, just as before the AEPD where personal data is involved, and confirmed by testimony in administrative or judicial proceedings.

What sets apart a forensic expert who is also a DPO?

That they combine forensic evidence, data protection (GDPR) and technical command of AI at once. This makes reports technically sound and understandable for the judge, and lets the forensic work be coordinated with prior compliance (AI Act and GDPR).

Direct contact

If an AI decision could end in a penalty or a trial, it pays to have it examined in time.

Tell me about the proceeding, the AI system involved and the deadlines. I'll prepare a free initial assessment within 24 working hours, with scope, feasibility and a fixed price.

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