Professional Documents
Culture Documents
Bachelor Thesis - I6241813
Bachelor Thesis - I6241813
I6241813
Word Count: 8907
Date of submission: 31.05.2023
Supervisor: Constanta Rosca
1
TABLE OF CONTENT
1. INTRODUCTION........................................................................................................ 3
2. AI.................................................................................................................................. 6
2.1 AUTONOMY CONCEPT OF AI..............................................................................................7
2.2 DIFFERENCE BETWEEN AI-ASSISTED AND AI-GENERATED OUTPUT.................................8
2.3 THE USE OF AI IN ART: BRIEF HISTORY..........................................................................10
3. COPYRIGHT PROTECTION........................................................................................12
3.1 EUROPEAN COPYRIGHT PROTECTION: REQUIREMENTS AND APPLICATION TO AI-
ASSISTED OUTPUTS.................................................................................................................12
A) the scope of the “work” domain...............................................................................13
B) production in the literary, scientific, or artistic domain..........................................15
C) human intellect........................................................................................................16
D) creativity and originality criteria.............................................................................18
E) expressed work.........................................................................................................23
3.2 COPYRIGHT PROTECTION IN THE UK: REQUIREMENTS AND APPLICATION TO AI-
ASSISTED OUTPUTS.................................................................................................................24
3.3 COMPARISON OF EU AND UK LAWS...............................................................................26
4. THE AUTHORSHIP OF AI-ASSISTED OUTPUT....................................................27
4.1 THE DOCTRINE OF AUTHORSHIP UNDER EU LAW...........................................................28
4.2 THE DOCTRINE OF AUTHORSHIP UNDER THE UK LAW...................................................30
4.3 COMPARISON OF EU AND UK LAW.................................................................................31
5. CONCLUSION........................................................................................................... 32
6. BIBLIOGRAPHY....................................................................................................... 34
6.1 PRIMARY SOURCES...........................................................................................................34
6.1.1 International Instruments........................................................................................34
6.1.2 European Instruments..............................................................................................34
6.1.3 National Instruments................................................................................................34
6.1.4 Case law....................................................................................................................34
6.2 SECONDARY SOURCES......................................................................................................36
2
1. Introduction
By combining with processing algorithms and a specific dataset, an Artificial
Intelligence (AI) system familiarizes itself with patterns and various features in
the analyzed data.1 Currently, it might be utilized as a virtual assistant, for
autonomous driving, facial recognition, and in the E-Commerce fields. 2 It can
also be incorporated into the creative process of literary, musical, and artistic
work. In such a case, the algorithm is often trained in a mechanistic way on a
large dataset of existing art. However, not all algorithms used in AI art use this
approach. While some algorithms use solely machine learning to analyze existing
work and identify patterns, others may focus on deep neural networks to create
more realistic work.3
1
CSU Global, How Does AI Actually Work (Colorado State University Global Blog 2021)
2
Xusen Cheng and others, The dark side of AI (Springer 2022) 2
3
Apratim Sahu, Art with AI: Turning photographs into artwork with Neural Style Transfer (Towards Data
Science 2020)
4
John Tasioulas, The role of the arts and humanities in thinking about artificial intelligence (AI) (Ada
Lovelace Institute 2021)
5
Kevin Roose, AI-generated Art is Already Transforming Creative Work (New York Times, 2022)
6
AIContentfy team, AI-generated content for content marketing and SEO (AIContentfy 2023)
7
Christian Hartmann and others, Trends and Developments in Artificial Intelligence: Challenges to the
Intellectual Property Rights Framework (The Joint Institute for Innovation Policy 2020) 80
8
WIPO, Conversation on Intellectual Property (IP) and artificial intelligence (AI) (Third Session, World
Intellectual Property Organization 2020) 5
3
Given the increasing fascination with artificial intelligence and its
capabilities, there will continue to be a presence of graphical tools that utilize
algorithms in the market. Consequently, it becomes crucial to address the matter
of protecting intellectual property rights for art generated by AI. However, this
raises several challenges and concerns. One particular concern is the copyright
protection of AI-generated art, especially when the algorithm is trained using
preexisting artworks, which brings into question the concept of originality.
Therefore, the main research question this paper will address is whether AI
output, resulting in the creation of art, can be protected by copyright in the
European Union, in comparison to the UK system.
9
Dentos, AI generated images and copyright: when does a computer become an artist? And are the rights of
human artists being respected? (2023), https://www.dentons.com/en/insights/articles/2023/january/27/ai-
generated-images-and-copyright accessed May 2023
10
Casalonga, Copyright in France https://www.casalonga.com/documentation/droit-d-auteur/le-droit-d-
auteur-en-france-230/Copyright-in-France.html?lang=en accessed May 2023
11
Netherlands Enterprise Agency, Copyright (Business.gov.nl), https://business.gov.nl/regulation/copyright/
accessed May 2023
4
For the research paper, the analysis will be based on the following legal
instruments: the Berne Convention,12 and EU Directives from the Intellectual
Property field: InfoSoc,13 DSM,14 Software,15 and Proposal for Regulation of
Artificial Intelligence (AI Act).16 Additionally, the French Code de Law
Propriete Intellectuelle17 as well as the Dutch Copyright Act (Auteurswet)18
would illustrate the national level in more detail. France and the Netherlands are
both EU member states that must comply with EU law. Both countries have a
long history of being at the forefront of intellectual property law as both
contribute significantly to the development of EU copyright law and have been
involved in crucial copyright cases at the EU level. Additionally, they are subject
to the same EU directives and regulations as other member states within the EU.
Therefore, their decisions in the intellectual property field can be considered
crucial and influential for other states. For a comparison, the Copyright, Design,
and Patents Act of 1988 (CDPA) will be used as it is the primary legislation
governing copyright law in the UK.19 Additionally, the paper will support its
justification with the case laws from the EU level, but also from national ones.
Moreover, the secondary sources used for this paper are mainly based on legal
articles, blogs, and literature concerning AI-assisted output and its legitimate
safeguard. Some of the characteristics of a copyrighted work would be referred
to in a real-life case. Thus, the paper will focus on the issue of copyright
protection for AI work by elaborating on the sections “AI”; “Copyright
protection”, and “Authorship of AI-assisted output”.
The paper will begin by defining what is meant by the term “AI”. The
next sub-sections, 2.1 and 2.2, will elaborate on the autonomy concept of AI and
12
Berne Convention for the Protection of Literary and Artistic Works
13
Directive 2001/29/EC of the European Parliament and of the Council of 22 May 2001 on the
harmonization of certain aspects of copyright and related rights in the information society
14
Directive (EU) 2019/790 of the European Parliament and of the Council of 17 April 201 on copyright and
related rights in the Digital Single Market
15
Directive 2009/24/EC of the European Parliament and of the Council of 23 April 2009 on the legal
protection of computer programs
16
Proposal for Regulation of European Parliament and of the Council on a European approach for Artificial
Intelligence (AI Act)
17
Code de la Propriete Intellectuelle (French Intellectual Property Code)
18
Auteurswet (Dutch Copyright Act)
19
Copyright, Designs and Patents Act 1988
5
focus on terms like AI-assisted and AI-generated outputs. In the sub-section 2.3
some historical context in relation to the usage of such systems in art would be
given. Furthermore, the paper will provide, in separate sub-sections, 3.1 and 3.2,
requirements of copyright protection recognized in the EU and UK, and
simultaneously apply these to AI-assisted output examples. Here, the last part,
sub-section 3.3, would focus on the comparison of these two legal systems.
Furthermore, in the next section 4, the paper will examine the concept of
authorship of AI-assisted outputs, first focusing on the EU and later showing the
equivalence in the UK legal system. The last sub-section, 4.3, will compare these
two systems together. The conclusion will entail the key arguments presented
throughout.
2. AI
Artificial intelligence can be defined as a machine’s capability to imitate
performing tasks commonly associated with intelligent beings, such as reasoning,
learning, and decision-making.20 The word “intelligence” refers to the ability to
acquire knowledge and analyze the issue at hand to later apply it to different
solutions.21 In general, the AI recognizes various patterns and similarities in the
dataset. As it executes its tasks very rapidly, its aim is to do more efficiently
what humans can do.22
AI is categorized into two types: strong AI and weak AI. The former is
mainly designated to handle various circumstances without human interference. 23
An example of such a system can be found in self-driving cars where there is no
for a driver to control the car. The latter form of AI is designated to execute a
specific job, meaning tasks within a defined context. 24 This system is much
simpler and is single-task oriented, such as with personal assistants like Siri on
20
Jack Copeland, artificial intelligence (Britannica 2023)
21
ibid
22
Rajiv Gandhi, Artificial Intelligence, Does it Has Ability to mimic Human Intelligence (ResearchGate
2020) 1
23
WIPO, Conversation on Intellectual Property (IP) and artificial intelligence (AI) (Second Session, World
Intellectual Property Organization 2020)
24
ibid
6
iPhones or graphical tools like DALL-E.25 The approach is to classify AI systems
based on their degree of autonomy. 26 Currently, there are two types of output that
have become increasingly common in various industries, such as scientific
research and creative arts: one that is fully AI-generated and one where AI acts
as an assistant.27
25
Rajiv Gandhi, Artificial Intelligence, Does it Has Ability to mimic Human Intelligence (ResearchGate
2020) 1
26
European Council and Council of the European Union, Artificial Intelligence Act: Council calls for
promoting safe AI that respects fundamental rights (consilium.europa.eu 2022)
27
Gil Appel, Juliana Neelbauer, and David A. Schweidel, Generative AI Has an Intellectual Property
Problem (Harvard Business Review 2023)
28
ibid
29
WIPO, Conversation on Intellectual Property (IP) and artificial intelligence (AI) (Third Session, World
Intellectual Property Organization 2020) 5
30
Hartmann C and others, Trends and Developments in Artificial Intelligence: Challenges to the
Intellectual Property Rights Framework (The Joint Institute for Innovation Policy 2020) 103
31
International Business Machines Corporation, What is machine leraning? (IBM)
<https://www.ibm.com/topics/machine-learning> accessed May 2023
7
While the AI-assisted output can be mistaken as being made by a human author,
it is generated with the assistance of a machine learning model that is trained for
the sole purpose of generating the final product in a certain form. 32 In the context
of graphic tools, autonomy can indicate the ability of the AI to learn from
previous inputs and create designs without requiring constant supervision from a
human designer. Machine learning systems, based on the data they have
identified, can draw conclusions from previous outputs to create new ones
without being specifically programmed.33 Such may be used to analyze various
patterns to classify different elements of a design, like shape, color, or even the
texture of the work.34
32
Murgitroyd, Who owns the copyright in AI-generated art? (Murgitroy blog 2022)
33
Pratap Devarapalli, Machine Learning to Machine Owning: Redefining the Copyright Ownership from
the perspective of Australian, US, UK and EU law (European Intellectual Property Review 2018) 2
34
International Business Machines Corporation, What is machine leraning? (IBM)
<https://www.ibm.com/topics/machine-learning> accessed May 2023
35
Nick Routley, What is generative AI? An AI explains (World Economic Forum 2023)
36
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 20
8
developments could lead to a loss of originality in the creative process, they are
also preserved as an opportunity to explore new forms of expression. 37 These
technologies can automate various repetitive tasks, freeing up individuals to
focus on more complex tasks that require human expertise and decision-
making.38 For example, both types could be used to mechanize mundane
routines, such as AI lawyer that qualifies the value of the lawsuit, 39 allowing
human actors to give attention to more in-depth work. 40 The concept of autonomy
in AI determines the extent to which an algorithm can learn and make decisions
without human supervision.41
37
Ryan Merkley, On AI-Generated Works, Artists, and Intellectual Property (Lawfare 2023)
38
Joe McKenedrick, Yes, Artificial Intelligence Has A Creative Side, Sort Of (Forbes, 2023)
39
Josh Kern, AI in Law: Transforming Legal Practices (Clio 2023) 5
40
Kai-Fu Lee, AI's real impact? Freeing us from the tyranny of repetitive tasks (Wired 2019)
41
Joe McKendrick and Andy Thurai, AI Isn’t Ready to Make Unsupervised Decisions (Harvard Business
Review 2022)
42
International Business Machines Corporation, What is machine leraning? (IBM)
<https://www.ibm.com/topics/machine-learning> accessed May 2023
43
ibid
44
ibid
9
Deep neural networks are a type of machine learning algorithm, which in
recent years have become a predominant one for art generation. 45 The process
begins with data selection using a machine learning algorithm to understand the
patterns and styles present in the art. Subsequently, training takes place by
exposing the AI tool to images in the data set, enabling it to learn the common
features of the art through a neural network.46 Essentially, the neural network acts
as a model that emulates the information-processing mechanism of the human
brain.47 The AI tools are trained to identify and replicate the prevalent features of
the art, facilitating the generation of new images that exhibit similarity to those
present in the dataset. Throughout the training process, adjustments are made to
the neural network to enhance the accuracy of AI and produce more realistic and
high-quality output.48 This is particularly exemplified by Generative Adversarial
Networks (GANs), a type of neural network architecture where one part, a
generator, creates new content and the other, a discriminator, evaluates its
authenticity that leads to improved output.49
45
Amirhossein Tavanaei and others, Deep learning in spiking neural networks (Elsevier 2019) 50
46
Ibid 54
47
Jonathan Johnson, What’s a Deep Neural Network? Deep Nets Explained (bmc blog 2020)
48
Rohit Kundu, AI -Generated Art: From Text to Images & Beyond [Examples] (v7 2022)
49
Ana Ramalho, Intellectual Property Protection for AI-generated Creations (Hardcover 2021) 12
50
Gayan Kodithuwakku, AI in Art and Creativity: How Artificial Intelligence is Changing the World of Art
(Nerd For Tech 2023)
51
AIVA, https://www.aiva.ai.
52
OpenAI. 'ChatGPT'. https://chat.openai.com/chat.accessed March 2023
53
AI Dungeon, https://www.aidungeon.io.
54
Winston Cho, AI-“Assisted” Works Are Now Open to Copyright Protection, Raising Questions for
Hollywood (The Hollywood Reporter 2023)
10
assisted outputs in art, raises questions about copyright protection, as human
involvement in the creative process is still necessary despite the use of AI tools.
The evolution of AI has resulted in machines that can identify and duplicate
various artistic styles, resulting in new possibilities in art creation.55
55
Editorial Aela, Artificial Intelligence: How AI is Changing Art (Aela 2023)
56
Mark Anderson, Brief History of Digital Art (Wold Wide News 2023)
57
Fabian Offert, The Past, Present, and Future of AI Art (Gradient 2019)
58
ibid
59
ibid
60
Pratap Devarapalli, Machine Learning to Machine Owning: Redefining the Copyright Ownership from
the perspective of Australian, US, UK and EU law (European Intellectual Property Review 2018)
61
Alex McFarland, 10 Best AI Art Generators (Unite.ai May 2023)
11
and ethical questions. An example of a piece of art generated with the assistance
of AI is “The Next Rembrandt”, aimed to create a new painting in the style of the
Dutch artist, Rembrandt van Rijn. The AI model crafted each brushstroke,
shadow, and nuance, to capture the essence of Rembrandt’s technique,
simultaneously pushing the boundaries of digital art. The uncertainty refers to
who owns the copyright over such art. Additionally, such developments can lead
to issues of fairness, as AI systems may reflect the biases of the data used to train
them.62 Due to the lack of recognition for copyright protection of AI-generated
works in the modern EU legal framework, the paper will center on AI-assisted
outputs.
3. Copyright protection
According to the EU Commission, AI-assisted works, resulting from a
combination of the creative input of the human being and the output generated by
the AI system, are considered eligible for existing copyright protection. 63
Therefore, the EU’s position implies that only outputs demonstrating human
creativity can be safeguarded,64 hence focuses on “author’s rights” protecting
creators' expression of their personalities. In the UK, copyright is primarily seen
as an economic tool that rewards creativity. Besides this difference, both
copyright systems are centered on human creativity. 65 The section will examine
and compare the copyright frameworks in the EU and UK concerning the legal
aspects of AI-assisted art. It will explore the role of human involvement, original
criteria, and the impact of AI technology on the creative process.
62
Dex Parra and Scott R. Stroud, The Ethics of AI Art (The University of Texas at Austin, Center for Media
Engagement 2023)
63
Pieter De Grauwe and Sasha Gryspeerdt, Artificial Intelligence (AI): The qualification of AI creations as
“works” under EU copyright law (Gevers 2022)
64
Christian Hartmann and others, Trends and Developments in Artificial Intelligence: Challenges to the
Intellectual Property Rights Framework (The Joint Institute for Innovation Policy 2020) 80
65
Intellectual Property Office, Artificial intelligence call for views: copyright and related rights (Gov.uk
2021)
12
as reproduction while trying to ensure fair use of their work.66 Within the EU,
copyright protection is automatically granted upon the creation of original work.
There is no need for registration.67 Nevertheless, to gain such safeguard, the
output needs to be fixed in a) a work, b) which falls under the literary, scientific,
or artistic domain, c) reflects human intellect, d) fulfills creativity and originality
criteria, as well as e) is expressed in various forms.
66
Berne Convention for the Protection of Literary and Artistic Works, article 9; Directive 2001/29/EC of the
European Parliament and of the Council of 22 May 2001 on the harmonization of certain aspects of
copuright and related rights in the information society, article 2
67
European IP Helpdesk, Your Guide to IP in Europe (European IP Helpdesk) 33 < https://intellectual-
property-helpdesk.ec.europa.eu/system/files/2021-01/EU-IPR-Guide-IP-in-Europe-EN.pdf> accessed date
May 2023
68
Berne Convention for the Protection of Literary and Artistic Works, article 2(1)
69
Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS Agreement), article 9(1)
70
WIPO Copyright Treaty, article 3
71
Auteurswet (Dutch Copyright Act), article 1
72
Code de la Propriete Intellectuelle (French Intellectual Property Code), Book I, Title I, Chapter II, article
L-112-2
73
Directive 2006/116/EC of the European Parliament and of the Council of 12 December 2006 on the term
of protection of copyright and certain related rights, page 12, article 1
13
2001/29/EC74 provides that protection of the author’s right to authorize or
prohibit reproduction is intended to cover “work”. 75 Therefore, it is evident that
the EU focuses on the author’s rights. Moreover, in the Levola Hengelo case, it
was clarified that copyright law requires work to be expressed in a manner that is
identifiable with sufficient precision and objectivity. 76 According to Football
Association Premier League Ltd v. QC Leisure case, copyright protection shall
harmonize the author’s right of communication to the public, covering any form
of work, by wire or wireless means. 77 Therefore, in EU copyright law, the work
must be the result of an innovative effort that is fixed in different forms such as
canvas, in compositions, or even digital files. The concept is crucial as it clarifies
the scope of copyright protection and determines the rights granted to the
creators of those products.
In the case of Martin Luksan v. Petrus van der Let (Luksan), 78 the Court
of Justice of the EU (CJEU) held that guidance provided at the international level
has become an integral part of the EU legal order. Looking at Article 288 of the
Treaty on the Functioning of the EU (TFEU), the interpretation and application
of the treaties need to be in conformity with the rulings made by the CJEU. 79
Therefore, the Court of Justice is entitled to interpret EU law in line with the
international convention while ensuring its uniform application between Member
States to ensure the proper functioning of the internal market. In the context of
copyright protection, the concept of “work” must be interpreted autonomously
and uniformly throughout the EU.
74
Directive 2001/29/EC of the European Parliament and of the Council of 22 May 2001 on the
harmonization of certain aspects of copyright and related rights in the information society, page 10, article
2(a)
75
Case C-5/08, Infopaq International A/S v Danske Dagblades Forening [2009], ECR 2009 I-06569, §33
76
Case C-310/17, Levola Hengelo BV v Smilde Foods BV [2018], §31-43
77
Case C-403/08, Football Association Premier League and Others [2011], ECR 2011 I-09083, §123
78
Case C-277/10, Martin Luksan v. Petrus van der Let [2012] ,§59
79
Treaty on the Functioning of the European Union, article 288
80
Directive 96/9/EC of the European Parliament and of the Council of 11 March 1996 on the legal
protection of databases, article 3(1)
14
1(3) the Computer Programs Directive,81 software and databases such as video
games or digital art, are also eligible for copyright protection. Despite their lack
of material form, such a safeguard is granted only if these “works” are original,
in the sense that they express the author’s intellectual creation. 82 Additionally,
referring to Articles 6 of the Directive 2006/116/EC 83 and of the DSM Copyright
Directive,84 it was confirmed that visual art, such as photographs, are eligible for
protection if they meet the originality standard. Therefore, the concept of “work”
is not fixed or immutable, and the EU copyright legal system allows for
unconventional products.
81
Directive 2009/24/EC of the European Parliament and of the Council of 23 April 2009 on the legal
protection of computer programs, article 1(3)
82
Case C-5/08, Infopaq International A/S v Danske Dagblades Forening [2009], ECR 2009 I-06569, §35
83
Directive 2006/116/EC of the European Parliament and of the Council of 12 December 2006 on the term
of protection of copyright and certain related rights, article 6
84
Directive (EU) 2019/790 of the European Parliament and of the Council of 17 April 201 on copyright and
related rights in the Digital Single Market, article 14
85
Berne Convention for the Protection of Literary and Artistic Works, article 2(1)
86
WIPO Copyright Treaty, article 2; Agreement on Trade-Related Aspects of Intellectual Property Rights
(TRIPS Agreement), article 9(2); Directive 2001/29/EC on the harmonization of certain aspects of copyright
and related rights in the information society (Infosoc), article 2
15
The CJEU held that copyright protection applies only to the expression
of ideas, not individual words, or phrases, which can be too short or trivial to be
considered original.87 Such a requirement is visible in the national legal systems
of member states. According to Article 1 of the Dutch Copyright Act, the right to
gain copyright protection over its “work” is defined as an exclusive one of the
maker of literary, scientific, or artistic work with a determined list of “works”
under Article 10.88 Similarly, looking at French law, Article L.112-2 of the
French Intellectual Property Code establishes the right to a work falling under the
same domains.89 EU copyright protection applies only to the expression of ideas
within the literary, scientific, or artistic domain, and not to the intention to create
itself. The focus is on the creative expression and the author’s own intellectual
creation rather than the underlying idea.90 Therefore, a “work” must be expressed
in a specific field.
87
Case C-5/08, Infopaq International A/S v Danske Dagblades Forening [2009], ECR 2009 I-06569, §37-44
88
Auteurswet (Dutch Copyright Act), articles 1 and 10
89
Code de la Propriete Intellectuelle (French Intellectual Property Code), Book I, Title I, Chapter II, article
L-112-2
90
Witzel Erb Backu & Partner Rechtsanwalte mbB, Snapshot: the scope of copyright in European Union
(Lexology 2021)
91
Berne Convention for the Protection of Literary and Artistic Works, article 2(1)
92
Auteurswet (Dutch Copyright Act), article 1; Code de la Propriete Intellectuelle (French Intellectual
Property Code), Book I, Title I, Chapter II, article L-112-2; Agreement on Trade-Related Aspects of
Intellectual Property Rights (TRIPS Agreement), article 9(1); WIPO Copyright Treaty, article 3
93
New Media Rights, What types of things are protected by copyright? (New Media Rights 2020)
94
Pieter De Grauwe and Sasha Gryspeerdt,, Qualification of AI creations as “works” under EU copyright
law: four-step test (Gevers 2022)
16
they are placed, is a material prerequisite under EU law. 95 Nevertheless, it is
relevant to assess whether the output itself is resulting in human intellectual
creativity and is not merely a product of an algorithmic process.
C) human intellect
After establishing that AI-assisted output qualifies for a protected category under
EU law, the assessment of whether the product is a result of human intellectual
creativity or if it is solely an outcome of the mechanical process takes place. The
involvement of a natural person in the creation of the output matters for
copyright protection.96
In the Painer case, the CJEU recognized that choices made by the author
of the work can give it a distinct “personal touch”. 97 Similarly, according to the
Cofemel case, a work to be considered original must reflect the personality of its
author and be an expression of his free and creative choices. 98 Therefore, human
creativity and individual choices determine whether the work is eligible for
copyright protection.
Looking further, referring to the Luksan case, the CJEU considered that
rights applicable to the author of the work are attached to the human creator and
cannot be transferred to a legal entity. 99 Additionally, the exception to that only
applies to reproductions made by natural persons for their private use which also
proves the importance of the presence of a human actor for copyright
protection.100 However, there are no definitive guidelines on the extent of human
involvement required.
95
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 5
96
Pieter De Grauwe and Sasha Gryspeerdt,, Qualification of AI creations as “works” under EU copyright
law: four-step test (Gevers 2022)
97
Case C-145/10 Eva-Maria Painer v Standard VerlagsGmbH and Others [2011], ECR I-12533, §94
98
Case C-683/17, Cofemel – Sociedade de Vestuario SA v G-Star Raw CV [2019], §25; Case C-145/10,
Eva-Maria Painer v Standard VerlagsGmbH and Others [2011], ECR I-12533, §89; C-403/08, Football
Association Premier League and Others [2011], ECR 2011 I-09083, §98
99
Case C-277/10, Martin Luksan v Pertrus van der Let [2012], §37
100
Case C-572/13, Hewlett-Packard Belgium SPRL v Reprobel SCRL [2015], §20, 27 and 28
17
Moreover, referring to the Universal Declaration on Human Rights,
which protects the moral and material interests of authors of the “work” resulting
from scientific, literary, or artistic productions, it can be concluded that these
fundamental rights are vested in natural persons. 101 Therefore, the EU focuses on
human free choices and creativity in determining the notion of originality which
is a crucial requirement for protection. Nevertheless, this condition does not
exclude creations by human authors made with the aid of machines, provided
that the human contribution to the output meets the legal standard.102
The product needs to be the result of the human intellect, but this can be
limited to a certain action, such as the sole correction of a final output. 103
Therefore, AI-assisted output will be examined simultaneously with some forms
of human intervention such as the development of software, editing, or gathering
training data needed for the creation process. Although the causal link between a
natural person’s intervention and the AI-assisted output may become more
distant in the future, there is currently no evidence that the content could be
solely generated by an AI.104 Nevertheless, the criteria would introduce an issue
about the extent of human involvement that would later impact the output’s
qualification for the present EU copyright protection.105
101
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 6
102
Pieter De Grauwe and Sasha Gryspeerdt, Artificial Intelligence (AI): The qualification of AI creations as
“works” under EU copyright law (Gevers 2022)
103
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 7
104
James Vincent, The scary truth about AI copyright is nobody knows what will happen next (The Verge
2022)
105
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 10
106
Pieter De Grauwe and Sasha Gryspeerdt,, Qualification of AI creations as “works” under EU copyright
law: four-step test (Gevers 2022)
18
qualifies for copyright protection within the EU needs to be a product at least
partially derived from human intellectual effort.
107
Mireille van Eechoud, The Work of Authorship (Amsterdam University Press 2014) 7
108
Case C-310/17, Levola Hengelo BV v Smilde Foods BV [2018], §36; Case C-683/17, Cofemel –
Sociedade de Vestuario SA v G-Star Raw CV [2019], §29
109
Case C-5/08, Infopaq International A/S v Danske Dagblades Forening [2009], ECR 2009 I-06569, §37
110
Case C-145/10 Eva-Maria Painer v Standard VerlagsGmbH and Others [2011], ECR I-12533, §§87
111
Case C-469/17 – Funke Medien GmbH v Bundesrepublik Deutschland, §47
112
Case C-683/17, Cofemel – Sociedade de Vestuario SA v G-Star Raw CV [2019], §30
113
Case C-833/18 – Brompton Bicycle Ltd v Chedech/Get2Get [2020], § 23
114
Case C-5/08, Infopaq International A/S v Danske Dagblades Forening [2009], ECR 2009 I-06569, §45
115
Case C-469/17 – Funke Medien GmbH v Bundesrepublik Deutschland, § 23
116
Auteurswet (Dutch Copyright Act), article 1
117
NJ 1991/608, Van Dale/Romme, [1991], §3.3
19
stipulates through the list that safeguarding covers, not mere ideas, and concepts,
but their expression in tangible forms. The equivalent article in the French legal
system would be Article L. 112-1 of their Code. 118 Accordingly, a “work” is
eligible for protection if it is original in the sense that it reflects the author’s
“mind” as a result of one’s personal creative choice, despite its form of
expression. Additionally, Article L.112-2 of the same Code stipulates categories
of “works” eligible for copyright protection. 119 Nevertheless, the list is not
exhaustive, hence, the judiciary may acknowledge the originality of works other
than those given.120 Moreover, the concept has been defined by case laws in line
with the European one, which has validated the French broad notion.
118
Code de la Propriete Intellectuelle (French Intellectual Property Code), Book I, Title I, Chapter II, article
L-112-1
119
Code de la Propriete Intellectuelle (French Intellectual Property Code), Book I, Title I, Chapter II, article
L-112-2
120
Brad Spitz, France: no copyright protection for perfume (Kluwer Copyright Blog 2014)
121
C-403/08, Football Association Premier League and Others [2011], ECR 2011 I-09083, §98
122
Case C-393/09–Bezpecˇnostnı ́ softwarova ́asociace–Svazsoftwarove ́ochrany v.Ministerstvo kultury
(2010) ECR 2010 I-13971, § 49–50
123
Case C-833/18 – Brompton Bicycle Ltd v Chedech/Get2Get [2020], § 26
124
Case C-469/17 – Funke Medien GmbH v Bundesrepublik Deutschland, § 24
125
Case C-145/10 Eva-Maria Painer v Standard VerlagsGmbH and Others [2011], ECR I-12533, §121
126
Case C-145/10 Eva-Maria Painer v Standard VerlagsGmbH and Others [2011], ECR I-12533, §92
127
Zonen Endstra v. Nieuw Amsterdam (2008), §4.5.1
128
Cour de Cassation, Chambre civile 1, 16 March 1993, No. 91-15647 (Bonnard v. Michel T.) §4
20
protection will not be granted if the outcome does not present creative choice
through its originality.
The output must differ from other creations, even though it is a matter of
degree. Regarding the creative concept, it is relevant to consider the process by
which the work comes into existence. 134 The creative choices may occur at
various stages of the production. The fact that the output has an aesthetic effect
129
Directive 2001/29/EC of the European Parliament and of the Council of 22 May 2001 on the
harmonization of certain aspects of copyright and related rights in the information society, article 5(3)(k)
130
Case C-201/13, Deckmyn I Vrijheidsfonds [2014], §26
131
Case C-476/17, Pelham GmbH v Ralf Hutter and Florian Schneider-Esleben, [2019] §51
132
Paris Court of Appeal, Chambre 2, [2015, RG No 14/22340, (HADOPI V B. R.) §19
133
Martin Senftleben, Quotation, Parody and Fair Use (VU Research Portal 2012) 365
134
Ana Ramalho, Intellectual Property Protection for AI-generated Creations (Hardcover 2021) 16
21
does not qualify it for safeguarding.135 The validity of such safeguards is dealt
with at the national level. Therefore, national courts are required to decide, by
case-by-case assessment, whether AI-assisted output is a result of a free and
creative choice that would fulfill the condition of originality.136
The second one focuses on converting the plan into what can be
considered a draft version of the output. 141 Within the traditional form of
creation, machines have played an increasingly important role in the creative
process, as for instance photographs would not be made without cameras.
Currently, machine learning systems are trained to perform more complex tasks
135
Case C-683/17, Cofemel – Sociedade de Vestuario SA v G-Star Raw CV [2019], §54
136
Pieter De Grauwe and Sasha Gryspeerdt,, Qualification of AI creations as “works” under EU copyright
law: four-step test (Gevers 2022)
137
Pieter De Grauwe and Sasha Gryspeerdt, Artificial Intelligence (AI): The qualification of AI creations as
“works” under EU copyright law (Gevers 2022)
138
JAKE Y’OU, The Creativity Cycle (x AI): Why “Story” Will Stay Human (JAKE Y’OU 2023)
139
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 12
140
Pieter De Grauwe and Sasha Gryspeerdt,, Qualification of AI creations as “works” under EU copyright
law: four-step test (Gevers 2022)
141
JAKE Y’OU, The Creativity Cycle (x AI): Why “Story” Will Stay Human (JAKE Y’OU 2023)
22
and produce more sophisticated works.142 However, natural persons were always
in control, as they were responsible for intuitions, and the machine was solely
used as a tool for execution. In the case of “The Next Rembrandt”, the stage
involved using AI to analyze Rembrandt’s existing works and generate a set of
unique features, that were later used to generate a 3D painting. While it is true
that these AI tools were trained to perform these tasks, the final output still
required human intervention to ensure that the painting would meet the standard
of the artist’s style.
The third one involves reworking the draft versions into the finalized
product. Such a phase may concern various types of creative choices and even
the originality of the output. Such a phase is mainly controlled by humans as AI-
assisted outputs still require redaction, especially when they are intended for
commercial exploitation.143 In the case of “The Next Rembrandt”, this stage
involved a team of experts to ensure the quality of the final output, which met the
required standards. Therefore, the painting was a result of the personalized
implementation of technology through human interventions.
E) expressed work
Copyright protection refers to the protection granted to a particular expression of
ideas rather than the unmaterialized concept itself. There needs to be a causal
link between the author's creative choices and the expression in concrete form. 144
In other words, the author must have made a sufficient creative effort to produce
a personal “work”, that would result in one’s creative process rather than a mere
mechanical act of reproducing.145
23
characteristics of AI systems, the natural person may neither predict nor explain
the outcome in the first stage of creativity (planning). However, as long as the
final product stays within the scope of the primary expectations, there is a fixed
expression of the author’s intent.147 Looking at “The Next Rembrandt” example,
there was a clear desire to make a digital painting in the style of a famous artist
which was conveyed into an unconventional piece of art. 148 Therefore, the work
would qualify as expressed output. Even unpredicted, partially random AI-
assisted contributions might still fall within the scope of protection, due to the
last stage of editing being controlled by a natural person.
147
Pieter De Grauwe and Sasha Gryspeerdt,, Qualification of AI creations as “works” under EU copyright
law: four-step test (Gevers 2022)
148
AIContentfy team, AI-generated lyrics: a new form of musical expression (AIContentfy 2023)
149
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 17
150
Pieter De Grauwe and Sasha Gryspeerdt,, Qualification of AI creations as “works” under EU copyright
law: four-step test (Gevers 2022)
151
University of London Press v. University Tutorial Press Ltd [1916] 2 Ch 601, §6
24
Patents Act 1988 (CDPA)152 clarifies that “work” must demonstrate a degree of
independent creative effort that cannot be duplicated from another work. 153
Therefore, the requirement for a “work” to reflect human intellect is implicit in
the concept of originality. Section 1(1)(a) CDPA, 154 illustrates that copyright
subsists in original literary, dramatic, musical, and artistic “works”, films, sound
recordings, broadcasts, and typographical arrangements of published editions. 155
The condition of fixation is illustrated in Section 3(2) CDPA, which clarifies that
work needs to be provided in a tangible medium of expression, with digital forms
in mind.156 In Section 9(1) of the CDPA, the latter requirement on authorship was
defined which will be elaborated further in the paper.157
152
Copyright, Designs, and Patents Act 1988, section 3(3)
153
Niovi Plemmenou, Copyright Law Explained from a UK Law Perspective (The legal compass 2020)
154
Copyright, Designs, and Patents Act 1988, section 1(1)(a)
155
Copyright, Designs, and Patents Act 1988, section 3(1) CDPA
156
Copyright, Designs, and Patents Act 1988, section 3(2)
157
Copyright, Designs, and Patents Act 1988, section 9(1)
158
Robin Ray v Classic FM plc [1998] EMLR 188
159
Interlego AG v Tyco Industries Inc [1989] AC 217
160
Ashdown v Telegraph Group Ltd [2001] EMLR 8
161
Copyright, Designs, and Patents Act 1988, section 30
162
Copyright, Designs, and Patents Act 1988, section 30A
163
Sally Shorthose, Brexit: English Intellectual Property law implications (Bird & Bird 2021)
25
algorithm.164 As with the EU system there is a requirement for the work to reflect
human intellectual effort the UK Intellectual Property Office (IPO) provided
guidelines that copyright protection only arises where the creation process
involves a sufficient degree of human involvement. 165 It was illustrated that a
natural person does not need to have a particular skill or talent, but the work
needs to contain some element of originality and creativity. Nevertheless, the
degree of human involvement may depend on various factors, such as the
complexity of the algorithm used or the level of creative input provided by the
natural person in generating the work.166
164
Copyright, Designs, and Patents Act 1988, section 1(1)
165
Secretary of State for Digital, Culture, Media and Sport, National AI Strategy (Gov.uk 2022) 23
166
ibid
167
Pieter De Grauwe and Sasha Gryspeerdt,, Qualification of AI creations as “works” under EU copyright
law: four-step test (Gevers 2022)
168
All Answers ltd, What is Copyright? (Lawteacher.net 2019), <https://www.lawteacher.net/free-law-
essays/copyright-law/what-is-copyright.php?vref=1>s accessed date May 2023
169
Interlego AG v Tyco Industries Inc [1989] AC 217
170
Clarin, Copyright Law Overview: What is copyright law? (Clarin) <https://www.clarin.eu/content/clic-
overview-copyright-law> accessed date May 2023
26
copyright protection are fulfilled as in its final form, the work was fixed in a 3D
painting, also falling under the artistic domain. Therefore, passing the criteria for
AI-assisted outputs would be unproblematic, assuming that the “domain” in
which they are placed, is a material prerequisite under EU law. 171 Nevertheless, it
is relevant to assess whether the output itself is resulting in human intellectual
creativity and is not merely a product of an algorithmic process. Therefore, AI-
assisted art may be eligible for copyright protection in the UK, depending on the
human impact in the creation process to determine the originality of the work.
171
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 5
172
Copyright house, How Brexit is Changing UK Copyright Law (Copyright house 2020)
173
Intellectual Property Office and Government Digital Service, Guidance: Protecting Copyright in the UK
and EU (Gov.uk 2020)
174
C-604/10, Football Dataco Ltd v Yahoo! UK Ltd, [2012], §38
27
originality.175 Overall, while there are minor differences, the requirements for
protection are broadly similar in both legal systems.
175
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 10
176
Copyright house, How Brexit is Changing UK Copyright Law (Copyright house 2020)
177
Intellectual Property Office, Government response to call for views on artificial intelligence and
intellectual property (Gov.uk March 2021)
178
Clarin, Copyright Law Overview: What is copyright law? (Clarin) <https://www.clarin.eu/content/clic-
overview-copyright-law> accessed date May 2023
179
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 21
180
ibid
28
Convention.181 However, the international framework does not define the
“author”, leaving this to the contracting parties. Nevertheless, convention’s
content refers to the natural person who created the work which implies that
copyright protection focuses on the human author.182 Only a few positions in the
EU legal system directly address the issue of authorship.
181
ibid
182
Berne Convention for the Protection of Literary and Artistic Works, article 6bis
183
Case C-5/08, Infopaq International A/S v Danske Dagblades Forening [2009], ECR 2009 I-06569, §33;
Case C-435/12, ACI Adam BV v Stichting de Thuiskopie QB 480, [2014], §53
184
Directive 2009/24/EC of the European Parliament and of the Council of 23 April 2009 on the legal
protection of computer programs, article 1(3)
185
Code de la Propriete Intellectuelle (French Intellectual Property Code), Book I, Title I, Chapter III, article
L113-1
186
Auteurswet (Dutch Copyright Act), article 1
187
Auteurswet (Dutch Copyright Act), article 4
29
Certain national laws within the EU recognize special provisions for the
allocation of authorship where a work is created under the supervision of
another. Article 6 of Auteurswet states that in such circumstances, the author is
the person under whose direction the work was created. 188 Article L.113-1 of the
French Code also includes also those works created with the assistance of
machines where the author’s creative contribution is relevant in determining the
authorship.189 This framework focuses on the author’s discretion and controls
over the work’s creation rather than its mere execution.190
30
focuses on the person by whom the necessary arrangements were made. 194 As an
exception, Section 11 mentions that during employment, the employer is the first
owner of any copyright in the work. 195 Therefore, authorship over AI-assisted
output will be given to the one creating the environment necessary for the
machine to create the work. Even with autonomous execution, the author would
be considered the one providing the database and guidelines. 196 Nevertheless, it
may not always be clear who made the necessary arrangements for the creation
of AI-assisted work. If a work is partially created by a human and a machine, it
would be difficult to establish who is the main arranger. Nevertheless, machines
are excluded because they are not considered to be legal entities and, hence,
cannot own any rights.
In the UK, the originality requirement is fulfilled when the work has
originated from the author, as it must be the product of labor, skill, and judgment.
Section 9(1) of the CDPA, the author of a work is defined as the person who
created it. However, the legislation does not address the issue of AI-assisted
creations. It can be argued that individuals who contribute to the development of
the AI system, provide necessary arrangements, and exercise their judgment in
guiding the algorithm’s output may be considered authors. 197 Therefore, the
degree of human involvement becomes relevant not only in fulfilling the
originality requirement but also establishing authorship over AI-assisted outputs.
194
Copyright, Designs, and Patents Act 1988, section 9(3)
195
Copyright, Designs, and Patents Act 1988, section 11
196
Pratap Devarapalli, Machine Learning to Machine Owning: Redefining the Copyright Ownership from
the perspective of Australian, US, UK and EU law (European Intellectual Property Review 2018) 6
197
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 22
198
Samantha Fink Hedrick, I “Think”, Therefore I Create: Claiming Copyright in the Outputs of
Algorithms (NYU Journal of Intellectual Property & Entertainment Law 2019) 5
31
create the artwork. However, the concept of authorship over AI-assisted output is
still an uncertain area of law.199
In the EU, the term “author” is defined under Article 2 of the InfoSoc
Directive as a natural person who created the work. 200 The importance of this
definition was emphasized by the CJEU in several cases, such as the Infopaq
case stipulating that only the original author of the work is entitled to copyright
protection.201 On the other hand, the UK copyright law does not explicitly define
the term “author”.202 Nevertheless, unlike most other countries, this legal system
under Section 178 of the CDPA defines computer-generated works that do not
directly involve human beings as creators. 203 Nevertheless, in such cases, UK law
still defines the author of such a work as the person by whom the necessary
arrangements are undertaken for its creation, referring to Section 9(3) CDPA.204
199
Sze-Mei Yeung, Copyright Issues in the Artificial Intelligence Era (Richards Buell Sutton 2023)
200
Directive 2001/29/EC of the European Parliament and of the Council of 22 May 2001 on the
harmonization of certain aspects of copyright and related rights in the information society, article 2
201
Case C-5/08, Infopaq International A/S v Danske Dagblades Forening [2009], ECR 2009 I-06569, §37
202
Intellectual Property Office, Artificial intelligence call for views: copyright and related rights (Gov.uk
2021)
203
Copyright, Designs, and Patents Act 1988, section 178
204
Copyright, Designs, and Patents Act 1988, section 9(3)
205
Alina Trapova, Copyright for AI-generated works: a task for the internal market? (Kluwer Copyright
Blog 2023)
206
Dentos, AI generated images and copyright: when does a computer become an artist? And are the rights
of human artists being respected? (2023), https://www.dentons.com/en/insights/articles/2023/january/27/ai-
generated-images-and-copyright accessed May 2023
32
increasingly significant role in the creative process. It will be important for
lawmakers to provide clear guidance on the issue of authorship to ensure that the
rights of all parties involved are protected.207
5. Conclusion
In conclusion, the evolution of Artificial Intelligence (AI) has had a significant
impact on the art world. AI-generated output, created solely by AI, and AI-
assisted output, involving human intervention, present legal challenges. The EU
recognizes copyright protection for AI-assisted output if it falls within the
relevant domain, involves human intellectual effort, demonstrates creativity and
originality, and is fixed in some form. The EU emphasizes the importance of
human involvement in the creative process which may vary depending on the
specific requirements for originality. On the other hand, the UK acknowledges
copyright protection for computer-generated works and considers human
authorship crucial for determining copyright eligibility. The analysis reveals that
both the EU and the UK have provisions for copyright protection of AI-assisted
output, but they differ in their approach to authorship and the level of human
involvement required. The EU emphasizes human creativity and involvement as
crucial factors, while the UK focuses on the presence of a human author in the
creation process. Additionally, the EU restricts the term "author" to natural
persons, while the UK recognizes non-human authors but denies them copyright
rights. The determination of authorship in AI-assisted art depends on the level of
creative involvement of AI algorithms and the extent to which they contribute to
the work's creation.
207
P. Bernt Hugenholtz and Joao Pedro Quintais, Copyright and Artificial Creation: Does EU Copyright
Law Protect AI-Assisted Output? (Springer 2021) 22
33
6. Bibliography
6.1 Primary sources
6.1.1 International Instruments
Agreement on Trade-Related Aspects of Intellectual Property Rights 1994, part
II
Berne Convention for the Protection of Literary and Artistic Works 1886
6.1.2 European Instruments
Directive 2006/116/EC of the European Parliament and of the Council of 12
December 2006 on the term of protection of copyright and certain related rights
34
Directive 96/9/EC Directive 96/9/EC of the European Parliament and of the
Council of 11 March 1996 on the legal protection of databases (Database
Directive), chapter II
Directive 2019/790/EC of the European Parliament and of the Council on
copyright and related rights in the Digital Single Market and amending
Directives 96/9/EC and Directive 2001/29/EC (DSM Directive), chapter IV
Directive 2001/29/EC of the European Parliament and of the Council on the
harmonisation of certain aspects of copyright and related rights in the
information society (InfoSoc Directive), chapter II
Directive 2009/24/EC of the European Parliament and of the Council on the legal
protection of computer programs (Software Directive)
Proposal of Regulation of the European Parliament and of the Council laying
down harmonised rules on artificial intelligence (ARTIFICIAL
INTELLIGENCE ACT) and amending certain union legislative act 2021
Treaty on the Functioning of the European Union 2009, chapter II
6.1.3 National Instruments
Auteurswet (Dutch Copyright Act) 1912, chapter I
Code de la Propriete Intellectuelle (Intellectual Property Code) 1992, chapter II,
chapter III
Copyright, Design and Patents Act 1988, chapter I, chapter III, chapter X
6.1.4 Case law
Ashdown v Telegraph Group Ltd [2001] EMLR 8.
35
Football Association Premier League Ltd and Others v QC Leisure and Others,
Case C-403/08, [2011] ECLI:EU:C:2011:631.
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AI Dungeon, https://www.aidungeon.io.
36
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essays/copyright-law/what-is-copyright.php?vref=1>s accessed May 2023
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Hollywood (The Hollywood Reporter 2023)
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37
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for promoting safe AI that respects fundamental rights (consilium.europa.eu 2022)
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Data Science 2020)
Secretary of State for Digital, Culture, Media and Sport, National AI Strategy (Gov.uk 2022)
Senftleben M. R. F, Quotation, Parody and Fair Use (VU Research Portal 2012)
Shorthose S, Brexit: English Intellectual Property law implications (Bird & Bird 2021)
Spitz B, France: no copyright protection for perfume (Kluwer Copyright Blog 2014)
Spitz B, Originality of a computer program under French law (Kluwer Copyright Blog 2013)
Tasioulas J, The role of the arts and humanities in thinking about artificial intelligence (AI) (Ada
Lovelace Institute 2021)
Trapova A, Copyright for AI-generated works: a task for the internal market? (Kluwer Copyright
Blog 2023)
Vincent J, The scary truth about AI copyright is nobody knows what will happen next (The Verge
2022)
WIPO, Conversation on Intellectual Property (IP) and artificial intelligence (AI) (Third Session,
World Intellectual Property Organization 2020)
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World Intellectual Property Organization 2020)
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40