Eliciting Semantic Types of Legal Norms in Korean Legislation with Deep Learning

Ho Pun Lam*, Thi Thuy Phan, Mustafa Hashmi, Kiet Hoang The, Sin Kit Lo, Yongsun Choi

*Corresponding author for this work

Research output: Chapter in Book or Report/Conference proceedingConference Proceedingpeer-review

Abstract

Automating information extraction from legal documents and formalising them into a machine understandable format has long been an integral challenge to legal reasoning. Most approaches in the past consist of highly complex solutions that use annotated syntactic structures and grammar to distil rules. The current research trend is to utilise state-of-the-art natural language processing (NLP) approaches to automate these tasks, with minimum human interference. In this paper, based on its functional features, we propose a taxonomy of semantic type in korean legislation, such as obligations, rights, permissions, penalties, etc. Based on this, we performed automatic classification of legal norms with a rule-based classifier using a manually labelled dataset formed by three korean acts, i.e., Insurance Business Act, Banking Act and Financial Holding Companies Act, of the Korean legislation (n= 1237 ) and a performance of F1= 0.97 was reached. In contrast, several supervised machine learning based classifiers were implemented and a performance of F-measure = 0.99 was achieved.

Original languageEnglish
Title of host publicationKnowledge Discovery, Knowledge Engineering and Knowledge Management - 12th International Joint Conference, IC3K 2020, Revised Selected Papers
EditorsAna Fred, Ana Fred, David Aveiro, David Aveiro, Jan Dietz, Ana Salgado, Jorge Bernardino, Joaquim Filipe, Joaquim Filipe
PublisherSpringer Science and Business Media Deutschland GmbH
Pages70-93
Number of pages24
ISBN (Print)9783031146015
DOIs
Publication statusPublished - 2022
Externally publishedYes
Event12th International Joint Conference on Knowledge Discovery, Knowledge Engineering and Knowledge Management, IC3K 2020 - Virtual, Online
Duration: 2 Nov 20204 Nov 2020

Publication series

NameCommunications in Computer and Information Science
Volume1608 CCIS
ISSN (Print)1865-0929
ISSN (Electronic)1865-0937

Conference

Conference12th International Joint Conference on Knowledge Discovery, Knowledge Engineering and Knowledge Management, IC3K 2020
CityVirtual, Online
Period2/11/204/11/20

Keywords

  • Korean legislation
  • Legal norms classification
  • Legal taxonomy
  • Natural language processing
  • Semantic types

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