LEGAL DISCLAIMER & NOTICES

1. NOT A LAW FIRM — NO LEGAL ADVICE

1.1 Platform Identity

[...] OÜ ("Legalica") operates an AI-powered software platform. LEGALICA IS NOT A LAW FIRM. NONE OF OUR EMPLOYEES, AGENTS, CONTRACTORS, OR AFFILIATES ARE ATTORNEYS, BARRISTERS, SOLICITORS, ADVOCATES, OR LEGAL ADVISORS.

1.2 No Legal Advice

THE PLATFORM AND ALL AI-GENERATED OUTPUT — INCLUDING BUT NOT LIMITED TO: LEGAL ANALYSIS, DOCUMENT DRAFTS, RISK ASSESSMENTS, UBO DETERMINATIONS, KYC REPORTS, COMPLIANCE EVALUATIONS, STATUTORY CITATIONS, AND MULTI-JURISDICTIONAL COMPARISONS — DO NOT CONSTITUTE LEGAL ADVICE, LEGAL OPINIONS, OR LEGAL SERVICES.

All AI Output is generated by artificial intelligence systems and is provided for informational, educational, and analytical purposes only. It should not be relied upon as a substitute for professional legal advice from a qualified attorney licensed to practice in the relevant jurisdiction(s).

1.3 Not a Substitute for Counsel

The use of the Platform does not create an attorney-client relationship or any similar fiduciary relationship. IF YOU REQUIRE LEGAL ADVICE, YOU MUST CONSULT WITH A QUALIFIED LEGAL PROFESSIONAL LICENSED IN YOUR JURISDICTION.

1.4 No Legal Representation

Legalica does not represent any user in any legal matter, transaction, or dispute. The Platform is a self-service tool requiring users to exercise their own independent professional judgment.

2. NO ATTORNEY-CLIENT RELATIONSHIP

3. NO WARRANTY AND AI OUTPUT LIMITATIONS

3.1 No Accuracy Warranty

LEGALICA MAKES NO REPRESENTATION, WARRANTY, OR GUARANTEE THAT ANY AI OUTPUT IS ACCURATE, COMPLETE, CURRENT, RELIABLE, OR SUITABLE FOR ANY PARTICULAR PURPOSE.

AI systems may generate content that:

• (a) Is factually incorrect — contains factual errors, misstatements of law, or incorrect citations;
• (b) Is incomplete — fails to address all relevant legal issues or considerations;
• (c) Is outdated — does not reflect recent legislative changes, judicial decisions, or regulatory updates;
• (d) Contains "hallucinations" — generates plausible-sounding but entirely fabricated content, including fictitious cases, statutes, legal authorities, or regulatory references;
• (e) Is jurisdictionally inappropriate — fails to account for local variations, exceptions, or specific requirements;
• (f) Omits critical nuances — fails to capture subtle legal distinctions, exceptions, or conflicting authorities;
• (g) Misinterprets foreign law — incorrectly applies or compares laws across different legal traditions (civil law, common law, Islamic law, customary law);
• (h) Contains translation errors — mistranslates or misinterprets legal concepts across the 187+ supported languages.

3.2 Mandatory Independent Verification

ALL AI OUTPUT MUST BE INDEPENDENTLY VERIFIED BY A QUALIFIED LEGAL PROFESSIONAL LICENSED IN THE RELEVANT JURISDICTION(S) BEFORE BEING RELIED UPON OR USED IN ANY LEGAL, FINANCIAL, OR BUSINESS CONTEXT.

Specifically, users must independently verify:

• (a) The accuracy and currency of all legal citations and references;
• (b) The applicability of cited laws, regulations, and cases to the specific facts and jurisdiction;
• (c) The completeness of legal analysis and identification of all relevant issues;
• (d) The suitability of AI-generated documents for the intended purpose and jurisdiction;
• (e) Compliance with all applicable local rules, procedures, and professional conduct requirements;
• (f) The correct interpretation of foreign law in cross-border matters.

3.3 No Liability for Reliance

LEGALICA SHALL NOT BE LIABLE FOR ANY LOSS, DAMAGE, OR ADVERSE OUTCOME ARISING FROM YOUR RELIANCE ON AI OUTPUT OR YOUR FAILURE TO INDEPENDENTLY VERIFY AI OUTPUT.

This includes, without limitation:

• (a) Adverse judgments or rulings in legal proceedings;
• (b) Financial losses in transactions;
• (c) Regulatory sanctions or penalties;
• (d) Breach of professional duties or ethical obligations;
• (e) Damage to professional reputation;
• (f) Loss of client confidence or business opportunities;
• (g) Any consequential, incidental, or indirect damages.

4. UBO IDENTIFICATION AND RISK CLASSIFICATION LIMITATIONS

5. PROFESSIONAL USER RESPONSIBILITIES

6. NON-LAWYER USER RESPONSIBILITIES

7. JURISDICTIONAL VARIATIONS ACROSS 324 JURISDICTIONS

7.1 Legal System Diversity: The Platform covers 324 jurisdictions encompassing diverse legal systems:

7.2 Specific Limitations by Jurisdiction Type:

• (a) Federal states (USA, Germany, Australia, Brazil, India, Mexico): Platform analysis may not account for all state/provincial law variations. Users must verify state-level requirements;
• (b) Supranational jurisdictions (EU, EEA): EU law analysis may not reflect the specific implementation in each Member State. National transposition variations exist;
• (c) Conflict of laws: The Platform cannot determine applicable law in multi-jurisdictional disputes. Choice-of-law analysis requires qualified legal counsel;
• (d) Local procedural rules: Court procedures, filing requirements, and evidence rules vary by jurisdiction and are not comprehensively covered;
• (e) Professional conduct rules: Each jurisdiction has unique rules governing attorney conduct, advertising, and technology use.

7.3 UPL Warning by Jurisdiction Category

IN JURISDICTIONS WHERE THE PROVISION OF LEGAL INFORMATION OR DOCUMENT DRAFTING TOOLS BY NON-LAWYERS CONSTITUTES UNAUTHORIZED PRACTICE OF LAW:

• (a) The Platform is provided as a research and drafting aid only;
• (b) All output must be reviewed by a licensed attorney before use;
• (c) Legalica disclaims any intent to provide legal services in such jurisdictions;
• (d) Users bear sole responsibility for ensuring their use complies with local UPL rules;
• (e) If any court determines the Platform constitutes UPL in a jurisdiction, Legalica may suspend services in that jurisdiction without liability.

7.4 Sanctions and Embargoed Jurisdictions: The Platform may not be available or may have limited functionality in jurisdictions subject to international sanctions or trade embargoes. Users are responsible for complying with all applicable sanctions laws, including EU, US, UN, and other applicable sanctions regimes.

8. 187+ LANGUAGE LIMITATIONS

8.1 Performance Variation: The Platform supports 187+ languages with varying performance levels:

8.2 Translation Limitations

• (a) Legal concepts may not have direct equivalents across languages;
• (b) Idiomatic legal expressions may be mistranslated;
• (c) Jurisdiction-specific legal terminology may lack accurate translations;
• (d) Official language versions of statutes take precedence over translated versions;
• (e) Users should verify all legal content in the official language of the relevant jurisdiction.

8.3 Bilingual and Multilingual Drafting

When drafting documents in multiple languages: (a) the original language version controls; (b) translated versions should be reviewed by native-speaking legal counsel; (c) differences in meaning between language versions may have legal consequences.

9. LIMITATION OF LIABILITY — AI OUTPUT SPECIFIC

9.1 Comprehensive Disclaimer

TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW IN ALL 324 SUPPORTED JURISDICTIONS, LEGALICA DISCLAIMS ALL LIABILITY FOR DAMAGES ARISING FROM:

• (a) Use of or reliance on the Platform or AI Output;
• (b) Errors, omissions, or inaccuracies in AI Output;
• (c) Decisions, actions, or omissions based on AI Output;
• (d) Unauthorized practice of law by any user;
• (e) Violation of professional conduct rules;
• (f) Breach of client confidentiality;
• (g) Use of AI Output in legal proceedings or transactions;
• (h) Jurisdictional variations not captured by the Platform;
• (i) Language-specific errors or translation inaccuracies;
• (j) Infrastructure Provider failures;
• (k) External Registry data inaccuracies.

9.2 No Warranty

THE PLATFORM AND AI OUTPUT ARE PROVIDED "AS IS" WITHOUT ANY WARRANTY OF ANY KIND, EXPRESS OR IMPLIED.

10. INDEMNIFICATION — AI OUTPUT CLAIMS

You agree to indemnify Legalica from all claims arising from: (a) your use of AI Output; (b) any claim that your Platform use constitutes UPL; (c) breach of professional conduct rules; (d) third-party claims from your reliance on AI Output; (e) failure to independently verify AI Output.

11. CLICKWRAP ACKNOWLEDGMENT

11.1 Required Acknowledgment: By creating an account, you acknowledge: (a) Legalica is not a law firm; (b) no legal advice is provided; (c) all AI Output requires independent verification; (d) no attorney-client relationship is created; (e) AI may generate inaccurate content; (f) you assume full responsibility; (g) you will not rely on AI Output without verification.

11.2 Periodic Re-Acknowledgment: Legalica may require re-acknowledgment when: (a) significant AI capability changes occur; (b) material Disclaimer changes; (c) subscription tier upgrades; (d) new feature access; (e) at least annually.

12. COMPANY INFORMATION

12.1 Legal Entity

12.2 Registered Office

[...] OÜ
[Street and number]
Tallinn, [postal code]
Republic of Estonia

12.3 Contact Channels

12.4 Management

Member of the Management Board: [Name: ...]

12.5 EU DSA Contact (Art. 11)

Per Regulation (EU) 2022/2065: [...] OÜ, [...], Tallinn, Estonia. Electronic contact: legal@legalica.app.

13. REGULATORY INFORMATION

13.1 Estonian Registration: Registered in the Republic of Estonia, subject to Estonian law. Supervised by the Register of Economic Activities (Majandustegevuse Register) at ariregister.rik.ee.

13.2 Data Protection Authority:
Andmekaitse Inspektsioon (Estonian Data Protection Inspectorate)
Tatari 39, 10134 Tallinn, Estonia
info@aki.ee | aki.ee

13.3 Consumer Dispute Resolution: EU ODR Platform: ec.europa.eu/consumers/odr. Legalica ODR email: legal@legalica.app. Participation in arbitration: Voluntary for Legalica.

13.4 Estonian Consumer Protection:
Tarbijakaitseamet (Consumer Protection and Technical Regulatory Authority)
Rahukohtu 2, Tallinn 10130, Estonia
info@ttja.ee | ttja.ee

14. INTELLECTUAL PROPERTY

15. WEBSITE CONTENT DISCLAIMER

While we strive for accuracy, we make no warranties about completeness, accuracy, reliability, or availability of website content. Links to third-party sites do not imply endorsement. We have no responsibility for third-party content.

16. VAT AND TAX INFORMATION

17. EU ONLINE DISPUTE RESOLUTION

17.1 ODR Platform: The European Commission provides an online dispute resolution platform: ec.europa.eu/consumers/odr.

17.2 How It Works:

1. Submit complaint via ODR platform;
2. Platform forwards to Legalica;
3. Select certified ADR entity;
4. Participate in mediation/ADR;
5. Reach resolution or proceed to formal channels.

17.3 Legalica's Commitment: Participation is voluntary. However, Legalica commits to: (a) respond within 10 business days; (b) engage in good faith; (c) seek amicable solutions.

17.4 Direct Resolution First: Contact support@legalica.app before using ODR. Many issues resolve quickly through direct communication.

17.5 Estonian Courts: If ADR is unsuccessful: Harju Maakohus (Harju County Court), Lubja 4, Tallinn 10115, Estonia.

18. ACCESSIBILITY COMMITMENT

18.1 Conformance Status: Legalica.app is partially conformant with WCAG 2.1 Level AA. Partially conformant means some content may not fully conform.

18.2 Features:

• Keyboard navigation: All interactive elements accessible via keyboard;
• Screen reader: Semantic HTML, ARIA labels, heading hierarchy, alt text;
• Visual: Text resize to 200%, sufficient contrast, color-independent information, dark mode;
• Cognitive: Clear language, consistent navigation, error prevention, adequate time limits.

18.3 Known Limitations:

18.4 Feedback: Contact: accessibility@legalica.app (or support@legalica.app). Response within 5 business days.

18.5 Compatibility: Browsers: Chrome, Firefox, Safari, Edge (latest). Screen readers: NVDA, JAWS, VoiceOver, TalkBack. OS: Windows, macOS, iOS, Android.