Skip to main content
Log in

Eunomos, a legal document and knowledge management system for the Web to provide relevant, reliable and up-to-date information on the law

  • Published:
Artificial Intelligence and Law Aims and scope Submit manuscript

Abstract

This paper describes the Eunomos software, an advanced legal document and knowledge management system, based on legislative XML and ontologies. We describe the challenges of legal research in an increasingly complex, multi-level and multi-lingual world and how the Eunomos software helps users cut through the information overload to get the legal information they need in an organized and structured way and keep track of the state of the relevant law on any given topic. Using NLP tools to semi-automate the lower-skill tasks makes this ambitious project a realistic commercial prospect as it helps keep costs down while at the same time allowing greater coverage. We describe the core system from workflow and technical perspectives, and discuss applications of the system for various user groups.

This is a preview of subscription content, log in via an institution to check access.

Access this article

Price excludes VAT (USA)
Tax calculation will be finalised during checkout.

Instant access to the full article PDF.

Fig. 1
Fig. 2
Fig. 3
Fig. 4
Fig. 5
Fig. 6
Fig. 7
Fig. 8
Fig. 9

Similar content being viewed by others

Notes

  1. http://www.ict4law.org.

  2. http://www.itxlaw.eu.

  3. http://www.eucases.eu.

  4. http://www.liviorobaldo.com/ProLeMAS.htm.

  5. http://www.bo-ecli.eu.

  6. http://www.mirelproject.eu.

  7. Source: ABILab.

  8. United Nations, World e-parliament report 2008: http://www.ictparliament.org/es/node/687.

  9. http://www.fas.org/sgp/crs/misc/97-589.pdf.

  10. http://legalinformatics.wordpress.com/2009/08/07/susskind-on-the-end-of-lawyers.

  11. http://business.timesonline.co.uk/tol/business/law/article7003373.ece.

  12. http://www.ict4law.org.

  13. http://www.itxlaw.eu.

  14. http://www.eucases.eu.

  15. http://www.liviorobaldo.com/ProLeMAS.htm.

  16. http://www.bo-ecli.eu.

  17. http://www.mirelproject.eu.

  18. http://www.normattiva.it.

  19. http://arianna.consiglioregionale.piemonte.it.

  20. http://www.w3.org/RDF.

  21. Although consolidated text from state portals are not usually formally approved by Parliament and thus do not have legal status in themselves, they are the most authoritative consolidated text available.

  22. http://www.smarty.net.

  23. www.xmleges.org.

  24. The Arianna portal already exports documents to NIR XML format.

  25. We specified a maximum distance of 2 words in order to encompass both sentences of the form ‘Il rif1 è soppresso’ (The rif1 is suppressed) and sentences of the form ‘Il rif1 è stato soppresso’ (The rif1 has been suppressed). In Italian, the lemma of both words ‘è’ and ‘stato’ is ‘essere’.

  26. http://www.cirsfid.unibo.it.

  27. http://www.liviorobaldo.com/ProLeMAS.htm.

  28. http://www.bo-ecli.eu.

  29. http://www.mirelproject.eu.

  30. http://e-justice.europa.eu/content_european_case_law_identifier_ecli-175-en.do.

  31. http://europa.eu.int/eur-lex.

  32. http://europa.eu.int/celex/eurovoc.

References

  • Agnoloni T, Barrera MF, Sagri M, Tiscornia D, Venturi G (2009) When a framenet-style knowledge description meets an ontological characterization of fundamental legal concepts. In: AICOL 2009, pp 93–112

  • Ajani G, Ebers M (eds) (2005) Uniform terminology for European contract law. Nomos, Baden Baden

  • Ajani G, Lesmo L, Boella G, Mazzei A, Rossi P (2007) Terminological and ontological analysis of European directives: multilinguism in law. In: The 11th international conference on artificial intelligence and law, proceedings of the conference (ICAIL). ACM, pp 43–48

  • Aluç G, Özsu MT, Daudjee K (2014) Workload matters: why rdf databases need a new design. Proc VLDB Endow 7(10):837–840. doi:10.14778/2732951.2732957

    Article  Google Scholar 

  • Biagioli C, Francesconi E, Passerini A, Montemagni S, Soria C (2005) Automatic semantics extraction in law documents. In: Proceedings of the tenth international conference on artificial intelligence and law (ICAIL). ACM, pp 133–140

  • Bianchi M, Draoli M, Gambosi G, Pazienza M, Scarpato N, Stellato A (2009) ICT tools for the discovery of semantic relations in legal documents. In: Proceedings of the 2nd international conference on ICT solutions for justice (ICT4Justice)

  • Boella G, Di Caro L (2013) Extracting definitions and hypernym relations relying on syntactic dependencies and support vector machines. In: ACL (2), pp 532–537

  • Boella G, van der Torre L (2007) The ontological properties of social roles in multi-agent systems: definitional dependence, powers and roles playing roles. Artif Intell Law 15(3):201–221

    Article  Google Scholar 

  • Boella G, di Caro L, Humphreys L (2011) Using classification to support legal knowledge engineers in the Eunomos legal document management system. In: Fifth international workshop on Juris-informatics (JURISIN)

  • Boella G, di Caro L, Humphreys L, Robaldo L (2012a) Using legal ontology to improve classification in the Eunomos legal document and knowledge management system. In: Semantic processing of legal texts (SPLET) at lrec12

  • Boella G, Humphreys L, van der Torre L (2012b) The role of roles in Eunomos, a legal document and knowledge management system for regulatory compliance. In: Proceedings of the information systems: a crossroads for organization, management, accounting and engineering (ITAIS) conference

  • Boella G, Martin M, Rossi P, van der Torre L, Violato A (2012c) Eunomos, a legal document and knowledge management system for regulatory compliance. In: Proceedings of information systems: a crossroads for organization, management, accounting and engineering (ITAIS) conference. Springer, Berlin

  • Boella G, Di Caro L, Robaldo L (2013) Semantic relation extraction from legislative text using generalized syntactic dependencies and support vector machines. In: Theory, practice, and applications of rules on the Web. Springer, Berlin, pp 218–225

  • Boella G, Di Caro L, Ruggeri A, Robaldo L (2014) Learning from syntax generalizations for automatic semantic annotation. J Intell Inf Syst 43(2):231–246

    Article  Google Scholar 

  • Boer A, Winkels R (2005) What’s in an interchange standard for legislative XML? I Quad 18:32–41

    Google Scholar 

  • Bornea MA, Dolby J, Kementsietsidis A, Srinivas K, Dantressangle P, Udrea O, Bhattacharjee B (2013) Building an efficient RDF store over a relational database. In: Proceedings of the 2013 ACM SIGMOD international conference on management of data. ACM, New York, NY, USA, pp 121–132. Retrieved from doi:10.1145/2463676.2463718

  • Breaux TD (2009) Legal requirements acquisition for the specification of legally compliant information systems (unpublished doctoral dissertation). North Carolina State University, Raleigh

  • Breuker J, Valente A, Winkels R (1997) Legal ontologies: a functional view. In: Proceedings of the 1st legout workshop on legal ontologies, pp 23–36

  • Cheng CP, Lau GT, Law KH, Pan J, Jones A (2008a) Regulation retrieval using industry specific taxonomies. Artif Intell Law 16:277–303

  • Cheng CP, Pan J, Lau GT, Law KH, Jones A (2008b) Relating taxonomies with regulations. In: Proceedings of the 2008 international conference on digital government research, pp 34–43

  • Cherubini M, Tiscornia D (2010) An ontology-based model of procedural norms and regulated procedures (Tech. Rep. No. 1/2010). ITTIG-CNR, Florence, Italy

  • Cortes C, Vapnik V (1995) Support-vector networks. Mach Learn 20(3):273–297

    MATH  Google Scholar 

  • de Maat E, Krabben K, Winkels R (2010) Machine learning versus knowledge based classification of legal texts. In: Proceedings of the legal knowledge and information systems conference: Jurix 2010. IOS Press, pp 87–96. Retrieved from http://portal.acm.org/citation.cfm?id=1940559.1940573

  • Fellbaum C (1998) WordNet: an electronic lexical database. MIT Press, Cambridge

  • Fernandez-Barrera M, Casanovas P (2011) Towards the intelligent processing of non-expert generated content: mapping Web 2.0 data with ontologies in the domain of consumer mediation. In: Proceedings of the international conference on artificial intelligence and law workshop, applying human language technology to the law, pp 18–27

  • Fillmore C, Collin F (2000) FrameNet: frame semantics meets the corpus (U. manuscript, Ed.)

  • Gabbay D, Horty J, Parent X, van der Meyden R, van der Torre L (2013) Handbook of deontic logic and normative systems. College Publications, London

    MATH  Google Scholar 

  • Gangemi A, Guarino N, Masolo C, Oltramari A, Schneider L(2002) Sweetening ontologies with dolce. In: Proceedings of the EKAW 2002. Siguenza, SP

  • Ghidini C, Rospocher M, Serafini L(2010) Moki: a wiki-based conceptual modeling tool. In: Proceedings of the EKAW2010 poster and demo track, vol 674, Lisbon, Portugal

  • Greene J (2001) Feature subset selection using Thornton’s separability index and its applicability to a number of sparse proximity-based classifiers. In: Proceedings of the annual symposium of the pattern recognition association of South Africa

  • Griesi D, Pazienza MT, Stellato A (2007) Semantic turkey—a semantic book-marking tool (system description). In: 4th European semantic Web conference (ESWC 2007), vol 4519. Springer, Berlin, pp 779–788

  • Hall M, Eibe F, Holmes G, Pfahringer B, Reutemann P, Witten IH (2009) The Weka data mining software: an update. In: SIGKDD exploration newsletter, vol 11, pp 10–18

  • Hobbs J (1998) The logical notation: ontological promiscuity. In: Chapter 2 of discourse and inference. http://www.isi.edu/~hobbs/disinf-tc.html

  • Holmes N (2011) Accessible law. http://blog.law.cornell.edu/voxpop/2011/02/15/accessible-law/

  • Joachims T (1998) Text categorization with support vector machines: learning with many relevant features. Mach Learn ECML–98:137–142

    Google Scholar 

  • Kralingen V (1997) A conceptual frame-based ontology for the law. In: Proceedings of the 1st legout workshop on legal ontologies, pp 15–22

  • Lau G (2004) A comparative analysis framework for semi-structured documents, with applications to government regulations (unpublished doctoral dissertation). University of Stanford

  • Lesmo L (2009) The Turin University Parser at Evalita 2009. In: Proceedings of the EVALITA, vol 9

  • Lesmo L, Mazzei A, Radicioni DP (2009) Extracting semantic annotations from legal texts. In: Proceedings of the 20th ACM conference on hypertext and hypermedia. ACM, New York, NY, USA, pp 167–172

  • Makinson D, van der Torre LWN (2000) Input/output logics. J Philos Logic 29(4):383–408

    Article  MathSciNet  MATH  Google Scholar 

  • McCarty L (1989) A language for legal discourse: Basic features. In: Proceedings of the second international conference on artificial intelligence and law

  • Nayak A, Poriya A, Poojary D(2013 March). Article: type of NoSQL databases and its comparison with relational databases. Int J Appl Inf Syst 5(4):16–19. (Published by Foundation of Computer Science, New York, USA)

  • Neumann T, Weikum G (2010) The RDF-3X engine for scalable management of RDF data. VLDB J 19(1):91–113. doi:10.1007/s00778-009-0165-y

    Article  Google Scholar 

  • Ounis I, Amati G, Plachouras V, He B, Macdonald C, Lioma C (2006) Terrier: a high performance and scalable information retrieval platform. In: Proceedings of the ACM SIGIR’06 workshop on open source information retrieval (OSIR 2006)

  • Palmirani M (2011) Legislative change management with akoma-ntoso. In: Sartor G, Palmirani M, Francesconi E, Biasiotti M (eds) Legislative XML for the semantic Web, vol 4, pp 101–130. Springer, Berlin

  • Palmirani M, Brighi R (2002) Norma-system: a legal document system for managing consolidated acts. In: Proceedings of the database and expert systems applications conference, dexa, vol 2453. Springer, Berlin, pp 310–320

  • Palmirani M, Ognibene T, Cervone L (2012) Legal rules, text, and ontologies over time. In: Proceedings of the RuleML 2012

  • Peters W, Vossen P, Díez-Orzas P, Andriaens G (1998) Cross-linguistic alignment of wordnets with an inter-lingual-index. Comput Hum 32(2–3):221–251

    Article  Google Scholar 

  • Peters W, Sagri M, Tiscornia D (2007) The structuring of legal knowledge in lois. Artif Intell Law 15(2):117–135

    Article  Google Scholar 

  • Platt J (1999) Sequential minimal optimization: a fast algorithm for training support vector machines. Adv Kernel Methods Support Vector Learn 208:98112

    Google Scholar 

  • Robaldo L, Miltsakaki E (2014) Corpus-driven semantics of concession: Where do expectations come from?. Dialogue & Discourse 5(1):1–36

    Google Scholar 

  • Robaldo L, Humphreys L, Sun L, Cupi L, Santos C, Muthuri R (2016) Combining input/output logic and reification for representing real-world obligations. In: Post-proceedings of 9th international workshop on Juris-informatics (JURISIN 2015), lecture notes in artificial intelligence

  • Rossi P, Vogel C (2004) Terms and concepts; towards a syllabus for European Private Law. Eur Rev Priv Law 12(2):293–300

    Google Scholar 

  • Salton G, Buckley C (1988) Term-weighting approaches in automatic text retrieval. Inf Process Manag 24(5):513–523

    Article  Google Scholar 

  • Sartor G (2011) Access to legislation in the semantic Web. In: Biasiotti M, Faro S (eds) From information to knowledge—online access to legal information: methodologies, trends and perspectives. IOS

  • Stamper R (1991) The role of semantics in legal expert systems and legal reasoning. Ratio Juris 4(2):219–244

    Article  Google Scholar 

  • Visser P, Bench-Capon T (1998) A comparison of four ontologies for the design of legal knowledge systems. Artif Intell Law 6:27–57

    Article  Google Scholar 

Download references

Acknowledgments

Guido Boella, Luigi Di Caro, and Leendert van der Torre have received funding from the European Union’s Horizon 2020 research and innovation programme under the Marie Skodowska-Curie Grant Agreement No. 690974 for the project “MIREL: MIning and REasoning with Legal texts”. Livio Robaldo has received funding from the European Unions Horizon 2020 research and innovation programme under the Marie Sklodowska-Curie Grant Agreement No. 661007 for the project “ProLeMAS: PROcessing LEgal language in normative Multi-Agent Systems”.

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Livio Robaldo.

Rights and permissions

Reprints and permissions

About this article

Check for updates. Verify currency and authenticity via CrossMark

Cite this article

Boella, G., Caro, L.D., Humphreys, L. et al. Eunomos, a legal document and knowledge management system for the Web to provide relevant, reliable and up-to-date information on the law. Artif Intell Law 24, 245–283 (2016). https://doi.org/10.1007/s10506-016-9184-3

Download citation

  • Published:

  • Issue Date:

  • DOI: https://doi.org/10.1007/s10506-016-9184-3

Keywords

Navigation