The case, explained

CCBE Guide: Ethical Liability in the Use of Generative AI

5 min read · Updated September 2026 · Editorial oversight: Avv. Federico Papa

The technological revolution in the legal sector reached a turning point in late 2023, consolidating guidelines on the proper use of generative Artificial Intelligence. According to press reports between 2023 and 2024, the first warning signs came from international cases of case law citations fabricated by software, necessitating a clarifying intervention through the CCBE guide and the October 2025 informative model. This article examines how the duty of human supervision remains the pillar of the profession, analyzing the risk of so-called hallucinations through a paradigmatic twin case.

CCBE Guide: Ethical Liability in the Use of Generative AI

In brief

The article analyzes the CCBE guide and the October 2025 informative model on the ethical liability of lawyers using generative AI. It focuses on legal hallucinations, the duty to verify sources, and the impossibility of delegating defense functions to machines. It examines the rules of the Italian Forensic Deontological Code and the Civil Code applicable to professional negligence linked to the use of technological tools without critical human supervision.

  1. The facts

    The issue of lawyers' liability for AI use gained global relevance following a well-known international case, extensively documented by outlets like Il Sole 24 Ore and Diritto e Giustizia. In that instance, a lawyer submitted a brief containing six non-existent judgments generated by ChatGPT. In response, at the European and national levels, action was taken through the CCBE guide and the October 2025 informative model. At present, the matter is in a phase of soft-law production and advisory orientation, aimed at preventing disciplinary proceedings through the correct interpretation of existing rules on professional diligence. Other aspects of the story, related to lead generation and the reform of the legal profession, are covered in dedicated articles in this column.

  2. The regulatory framework centers on the Forensic Deontological Code and the Civil Code.

    1. Art. 26 CDF: imposes the duty of diligence, stating that lawyers must perform professional activities with accuracy, making legal research not fully delegable to automation.
    2. Art. 12 CDF: establishes the duty of competence, requiring the lawyer to use only tools whose functioning and technical limits they understand.
    3. Art. 1176 c.c.: defines professional diligence as a standard higher than ordinary diligence, making AI-generated errors potential gross negligence.
    4. Art. 9 CDF: protects the duties of probity and decorum, breached if documents containing falsehoods, even if software-generated, are presented to the judge.
  3. Case law orientation

    Although specific decisions on algorithmic hallucinations are lacking, a doctrinal thesis has suggested that a lawyer is always responsible for the work of their assistants, a category into which AI would fall. According to this theoretical approach, the principle of liability for failure to verify would apply, whereby signing a document implies ownership of all content, ruling out that an error by a collaborator (or machine) can exempt the professional. Legal scholars emphasize that the duty of control is an essential element of the professional munus, and failure to check official sources constitutes a disciplinary violation.

  4. Analysis drafted and verified with edit.legal

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  5. Lessons for professionals

    1. Always verify every citation produced by AI by consulting exclusively official sources or certified databases.
    2. Maintain constant control of the decision-making process by applying the human-in-the-loop principle to every draft.
    3. Inform the client about the technological limits of the tools used to avoid unfounded expectations regarding research speed.
    4. Protect professional secrecy by avoiding the entry of sensitive client data into the prompts of unprotected AI systems.

References: Guida CCBEModello informativa ottobre 2025Codice Deontologico Forense, artt. 9, 12, 14, 26Codice Civile, artt. 1176, 2236

Avv. Federico Papa
Editorial oversight: Avv. Federico Papa·ICAMContent drafted with AI support and subject to editorial source checks. Despite these controls, inaccuracies may remain: reports and rectification requests are welcome. Report a correction

Frequently asked questions

Is a lawyer liable if AI invents a ruling?

Yes, the lawyer is personally responsible for the content of signed documents, as the duty of verification and professional diligence cannot be delegated to the machine.

Can I enter client data into ChatGPT?

No, entering sensitive data into unprotected AI systems may violate professional secrecy and privacy regulations if the data is used for training purposes.

Is it mandatory to disclose AI use to the judge?

There is currently no legal obligation, but the CCBE guide, the October 2025 informative model, and principles of fairness suggest transparency, especially if AI contributed to the defense strategy.

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