Ashley Kevin, Palmirani Monica, Sapienza Salvatore
A HYBRID ARTIFICIAL INTELLIGENCE METHODOLOGY FOR LEGAL ANALYSIS - UNA METODOLOGIA IBRIDA DI INTELLIGENZA ARTIFICIALE PER L'ANALISI GIURIDICA
in BioLaw Journal - Rivista di BioDiritto, 2024, fasc. 3 pag. 389 - 409
(Bibliografia: a pié di pagina o nel corpo del testo)
The following study introduces “Hybrid Artificial Intelligence Methodology for Legal Analysis” (HAIMLA). It consists of a six-step method to design, develop, validate and deploy artificial intelligence (AI) systems for legal analyses that are built on asynchronous unsupervised and supervised techniques applied to legal texts serialised in the Akoma Ntoso XML standard. HAIMLA methodology is drawn upon the existing literature and case studies in AI & Law and it is grounded on consolidated philosophical approaches. Taken together, this background inspires design requirements that constitute the essential pillars of HAIMLA and new directions for future refinements and implementations.
Sommario: 1. Introduction. – 2. Related Work, – 3. Philosophical Foundations of HAIMLA. – 4. Design properties of HAIMLA. – 4.1. Interdisciplinary and Intradisciplinary. – 4.2. Iterative and Interactive. – 4.3.Knowable and Human-centric. – 5. Steps of HAIMLA. – 5.1. Legal Analysis and Hypothesis Definition. – 5.2. Preparation. – 5.3. Exploration. – 5.4. Annotation and Training. – 5.5. Validation. – 5.6. Output. – 6. HAIMLA in a thought experiment: the use case of Drug Dealing in the Italian case law. – 7. Discussion. –8. Final remarks.
In tema di: Intelligenza artificiale. Il progetto "HAIMLA": utilizzo di sistemi di intelligenza artificiale basati su tecniche asincrone non supervisionate e supervisionate applicate a testi legali serializzati nello standard Akoma Ntoso XML.
Fonti
- regolamento Parlamento e Consiglio dell'Unione europea 13 giugno 2024, n. 1689 (che stabilisce regole armonizzate sull'intelligenza artificiale e modifica i regolamenti (CE) n, 300/2008, (UE) n, 167/2013, (UE) n, 168/2013, (UE) 2018/858, (UE) 2018/1139 e (UE) 2019/2144 e le direttive 2014/90/UE, (UE) 2016/797 e (UE) 2020/1828 (regolamento sull'intelligenza artificiale))
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