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The operational capability layer of the Legal AI OS.

Modules are the institutional artefacts a legal function runs to advance maturity, produce Defensibility evidence, and operate on canonical ground in front of a regulator or a board. Anchored across the 8 Pillars and 6 Operating Layers. Methodology-versioned. Editorially independent.

PILLAR

AllP1 · StrategyP2 · DataP3 · TalentP4 · GovernanceP5 · Use CasesP6 · VendorP7 · MaturityP8 · Sustaining

MATURITY BAND

AllFoundationalOperationalIntegratedOptimisedDefensible

AUDIENCE

AllAI Governance LeadAll StaffBoard or Risk CommitteeData Protection OfficerExternal CounselGeneral CounselIT SecurityLegal OperationsManaging PartnerPeople and Development LeadProcurementRisk & ComplianceRisk and ComplianceSenior PartnersGC / CLOLegal OpsRisk
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OPERATING LAYER

AllL-S · StrategyL-G · GovernanceL-E · ExecutionL-M · MeasurementL-O · OptimizationL-I · Intelligence

FORMAT

AllDiagnostic inputMethodologyModuleTelemetry source

DIFFICULTY

AllAdvancedFoundationalOperational

6 Modules

Module GOV-03 sigil: Governance pillar, Strategy layer, maturity bands 1 to 3.Deterministic sigil for Module GOV-03. The Pillar geometry encodes Governance (Pillar 4); the top-right marker S encodes the Strategy layer; the baseline meter encodes maturity bands 1 to 3.S
P4· L-G

GOV-03

AI Risk Register

Apply the Risk Taxonomy 2026 to identify, score, and mitigate AI risks across nine canonical classes — the register that makes your governance defensible.

Module

Initial setup 4–6 weeks; 2–4 hours per quarterly review cycle

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Module GOV-05 sigil: Governance pillar, Strategy layer, maturity bands 1 to 3.Deterministic sigil for Module GOV-05. The Pillar geometry encodes Governance (Pillar 4); the top-right marker S encodes the Strategy layer; the baseline meter encodes maturity bands 1 to 3.S
P4· L-G

GOV-05

AI Incident Response Playbook

Detect, classify, escalate, and resolve AI incidents across all nine Risk Taxonomy 2026 classes — the playbook that closes the governance loop.

Module

Per incident; 15 minutes to activate; resolution timeline by severity; PIR within 30 days for Level 1–2

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Module GOV-13 sigil: Governance pillar, Strategy layer, maturity bands 1 to 3.Deterministic sigil for Module GOV-13. The Pillar geometry encodes Governance (Pillar 4); the top-right marker S encodes the Strategy layer; the baseline meter encodes maturity bands 1 to 3.S
P4· L-G

GOV-13

Evidence Register Architecture

Per AI system × per Risk Taxonomy 2026 class: the contemporaneous proof the function holds — the operational substrate of Defensibility.

Module

4 hours first run per system; 1 hour quarterly refresh per system

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Module GOV-14 sigil: Governance pillar, Strategy layer, maturity bands 1 to 3.Deterministic sigil for Module GOV-14. The Pillar geometry encodes Governance (Pillar 4); the top-right marker S encodes the Strategy layer; the baseline meter encodes maturity bands 1 to 3.S
P4· L-G

GOV-14

Delegation-Authority Register Architecture

Per Tier 3 and Tier 4 capability: the named record of what the system may decide, within what scope, with which human accountable.

Module

2 hours first run per Tier 3+ capability; 30 minutes quarterly refresh

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Module GOV-15 sigil: Governance pillar, Strategy layer, maturity bands 1 to 3.Deterministic sigil for Module GOV-15. The Pillar geometry encodes Governance (Pillar 4); the top-right marker S encodes the Strategy layer; the baseline meter encodes maturity bands 1 to 3.S
P4· L-G

GOV-15

Governance Operating Cadence

Committee calendar mapped to AI Lifecycle stages — Concept intake through Sunset closure — with standing agenda, quorum, and gate evidence requirements.

Module

One-time setup 3 hours; standing committee meetings 60–90 minutes per cadence

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Module GOV-16 sigil: Governance pillar, Strategy layer, maturity bands 1 to 3.Deterministic sigil for Module GOV-16. The Pillar geometry encodes Governance (Pillar 4); the top-right marker S encodes the Strategy layer; the baseline meter encodes maturity bands 1 to 3.S
P4· L-G

GOV-16

Materiality Calibration Methodology

Per Tier 3+ capability: which decisions require Full HITL, Exception-triggered HITL, or Audit-only — calibrated quarterly as performance and regulatory context evolve.

Module

3 hours first run per capability; 1 hour quarterly refresh

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Advisory

The full operating system in one Programme.

Programme Design and Strategic Retainer engagements operate the canonical Module sequence end-to-end — Defensibility evidence produced, Maturity progression evidenced quarterly, methodology version pinned. The Module Library is the artefact; the engagement is the operating posture.

View Engagement Models