Cover des Buchs: Legal Tech
Sammelband Open Access Vollzugriff

Legal Tech

Information technology tools in the administration of justice
Herausgeber:innen:
Verlag:
 2021

Zusammenfassung

Der Band analysiert umfassend das Zusammenspiel von Recht und neuen Technologien für die anwaltliche Praxis. Die Autoren beschreiben technologische Entwicklungen von Informationssystemen, die die Arbeit von Anwälten nicht nur unterstützen, sondern sie am Ende gar ersetzen könnten. Im Band werden juristische mit technischen Fragen verwoben, die das Verständnis des Rechts erheblich beeinflussen. Das Verständnis technischer Prozesse (einschließlich IT) ermöglicht eine grenzüberschreitende Analyse der damit verbundenen Probleme. Mit Beiträgen vonMichał Araszkiewicz, Gabriela Bar, Wilfried Bernhard, Katarzyna Biczysko-Pudełko, Maddalena Castellani, Tomasz Chomicki, Patryk Ciurak, Wojciech Cyrul, Maria Dymitruk, Ewa Fabian, Tomasz Grzegory, Agnieszka Kubiak-Cyrul, Iga Kurowska, Małgorzata Kurowska, Pierpaolo Marano, Vytautas Nekrošius, Robert Pająk, Aleksandra Partyk, Przemysław Polański, Rafał Prabucki, Janos Puskas, Thiago Santos Rocha, Mauro Arturo Rivera León, Enrico Maria Scavone, Rafał Skibicki, Marek Świerczyński, Dariusz Szostek, Sylwester Szczepanik, Kamil Szpyt, Michał Tabor, Gabriela Wiktorzak, Michał Wódczak, Jakub Wyczik, Anna Zalesińska, Tomasz Zalewski, Mariusz Zalucki, Mario Zanin und Zsolt Ződi.

»an interesting study of the influence of modern technologies on law, its creation, use in the work of a lawyer both preparing substantively to examine a legal problem and supporting the work of his office... shows how to prepare for the growing changes in the way a law firm operates and attempts to indicate the direction in which the legal profession is heading... The study is well documented by the available literature. It also takes into account the work of European institutions, especially the European Commission and the European Parliament. It is therefore not only a practical, simplified guide for practitioners on how lawyers should use modern technologies in their work, but a comprehensive, scientific study of the presented issues.«Prof. Jacek Golaczynski

Schlagworte

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Bibliographische Angaben

Auflage
1/2021
Copyrightjahr
2021
ISBN-Print
978-3-8487-7879-9
ISBN-Online
978-3-7489-2283-4
Verlag
Nomos, Baden-Baden
Sprache
Englisch
Seiten
673
Produkttyp
Sammelband

Inhaltsverzeichnis

KapitelSeiten
  1. Titelei/Inhaltsverzeichnis 1 - 10 Download Kapitel (PDF)
  2. Introduction 11 - 14 Download Kapitel (PDF)
      1. Autor:innen:
        Download Kapitel (PDF)
        1. 1. Definition
          Autor:innen:
        2. 2. The Categorisation of LegalTech
          Autor:innen:
        3. 3. The Scope of the Concept of LegalTech vis-à-vis Other Concepts, such as RegTech, FinTech, Insure Tech, or Legal Informatics
          Autor:innen:
        4. 4. The Consequences of Development of LegalTech
          Autor:innen:
        5. 5. Legal Engineering
          Autor:innen:
      2. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Code, Algorithms, Algorithmic Technology
          Autor:innen:
        3. 3. Law as a Code
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        4. Autor:innen:
          1. 4.2. Types of Tokens - the Basic Knowledge of Every Legal Engineer
            Autor:innen:
          2. 4.3. Comparative Legal Analysis of Selected Regulations Regarding the Token. Will the European Union Synthesise It?
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          3. 4.4. What about Lawyers When the Code Becomes Law? Selected Legal Challenges of Tokenisation
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        5. Autor:innen:
          1. 5.1. Introduction
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          2. 5.2. Prior control
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          3. 5.3. Follow-up actions
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          4. 5.4. Soft Law
            Autor:innen:
        6. 6. Summary
          Autor:innen:
      3. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Searching for Information on the Law
          Autor:innen:
        3. 3. The Automation of Legal Decision-Making Processes
          Autor:innen:
        4. 4. Conclusions
          Autor:innen:
      4. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. “If Only I Had the Right Questions!” Where Are We and Where Do We Go in the Legal Tech?
          Autor:innen:
        3. 3. What’s Hot in the Legal Tech?
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        4. 4. ‘All that Glitters Is Not Gold’
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        5. 5. So, What Does ‘Artificial Intelligence’ Really Mean in the Legal Tech?
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        6. 6. Do Machines Understand Us?
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        7. 7. E-discovery - Where Work Became Technology Assisted
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        8. 8. OK Google, Negotiate! When Do Lawyers Become Obsolete?
          Autor:innen:
      1. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Modeling Legal Reasoning and Argumentation
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        3. 3. Computational Intelligence for Legal Tasks: How to Combine it with Symbolic Legal Reasoning Models
          Autor:innen:
        4. 4. Conclusions
          Autor:innen:
      2. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. The Role of Technology in the Darfting and Accesing of Legal Texts
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        3. 3. Computerization of the Texts of Legal Acts
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        4. 4. Machine Consumable Legislation
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        5. Conclusions
          Autor:innen:
      3. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Interpretation of Law and Interpretation of Code
          Autor:innen:
        3. 3. Testing Code and Testing Law
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        4. 4. The Beginning of the Road
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      1. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Case study: using LegalTech tools in measuring digital accessibility
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        3. 3. Lawyer's analysis of digital accessibility - methodology
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        4. 4. Assistive technology - a new weapon in the LegalTech lawyer's arsenal?
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        5. 5. Tools for testing digital accessibility in American court proceedings
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        6. 6. Software used in expert witness testimony in the US and Poland
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        7. 7. Summary
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      2. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. Autor:innen:
          1. 2.1. The Most Popular Tools
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          2. 2.2. Best Practices in Omplementing LegalTech 1.0 Solutions.
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        3. Autor:innen:
          1. 3.1. General Remarks
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          2. 3.2. Document Management Automation Software
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          3. 3.3. Chatbots
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          4. 3.4. Artificial Intelligence
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          5. 3.5. Blockchain
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        4. 4. LegalTech 3.0
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        5. 5. Summary
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      3. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. Autor:innen:
          1. 2.1. Principle of Proportionality
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          2. 2.2. Principle of Transparency
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          3. 2.3. Principle of Accountability
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          4. 2.4. Due Dilligence
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        3. Autor:innen:
          1. Autor:innen:
            1. How to classify information
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            2. Context of Solution Implementation
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            3. Assessing the Acceptability of Implementing the LegalTech Solution
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        4. Autor:innen:
          1. Autor:innen:
            1. Risk-based Approach in Implementing LegalTech
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          2. Autor:innen:
            1. Identification of Risk Areas
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            2. Risk Identification
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            3. Risk Impact Assessment
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            4. Determination of the Likelihood of a Risk Occurring
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            5. Estimation of Overall Risk Value
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            6. Issues to be Analysed
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          3. 4.3. Simplified Risk Analysis
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          4. Autor:innen:
            1. Designation of Responsible Persons
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          5. 4.5. Identification of Countermeasures
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          6. 4.6. Risk Monitoring
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        5. 5. Conclusion
          Autor:innen:
      4. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Cloud Computing 1.0
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        3. 3. Cloud Computing 2.0 - or Multi-Cloud in the Work of Lawyers.
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        4. Autor:innen:
          1. 4.1 General Remarks
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          2. 4.2. Smart Contract and Personal Data
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          3. 4.2 Cloud Computing and Electronic Communications
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        5. 5. Summary
          Autor:innen:
      5. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. Autor:innen:
          1. 2.1. Legal Tech on Administrative and Organisational Activities
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          2. Autor:innen:
            1. 2.2.1. Crime Prediction
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            2. 2.2.2. Automated Detection of Crime and Offenders
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            3. 2.2.3. Automatic Evidence Analysis
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            4. 2.2.4. Automating Decision-Making Processes
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        3. 3. Legal Tech in Law Enforcement - a Regulatory Perspective
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        4. 4. Summary
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      6. Autor:innen:
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        1. 1. Blockchain, DLT – a Foundation of LegalTech
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        2. 2. Influence of Blockchain on the New Paperless Approach. Datafication of the Law.
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        3. 3. Using Blockchain in LegalTech
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        4. 5. Definition of a smart contract
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        5. 6. Examples of the application of the smart contract in LegalTech
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        6. 7. Legal problems connected with the use of smart contracts in LegalTech
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        7. 8. Summary: Should lawyers be smart?
          Autor:innen:
      7. Autor:innen:
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        1. 1. Data vs Information
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        2. 2. Information Classification as an Information Security Tool
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        3. 3. Information Processing via LegalTech Tools
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        4. 4. Liability for Data Security
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        5. 5. France
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        6. 6. Poland
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        7. 7. Germany
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        8. 8. Conclusion
          Autor:innen:
      8. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. Autor:innen:
          1. 2.1. The Past - Professional Liability Insurance
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          2. 2.2. The Present - Cyber Risk Insurance
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          3. 2.3. The Future - Civil Liability Insurance of Artificial Intelligence System Operator
            Autor:innen:
        3. 3. Summary
          Autor:innen:
      9. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Examples of Typical LegalTech 1.0 Products and Services
          Autor:innen:
        3. 3. What Is LegalTech 1.0 Used For?
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        4. 4. How to Implement and Use LegalTech 1.0 Tools?
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        5. 5. LegalTech 2.0 - a Breakthrough in the Way We Think
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        6. 6. How to Implement and Use LegalTech 2.0 Tools?
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        7. 7. How to Find an Area to Use LegalTech 2.0 Tools?
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        8. 8. LegalTech 2.0 and the Expectations of Lawyers and Clients
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        9. 9. Unstoppable Trend
          Autor:innen:
      1. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2 Definition of Artificial Intelligence
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        3. 3. The "Black Box" Problem in AI Decision Making Process
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        4. 4. Council of Europe Work on Artificial Intelligence
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        5. 5. Council of Europe Guidelines on Common Courts Digitalisation
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        6. 6. Summary and Conclusions
          Autor:innen:
      2. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. AI i rozwój praktyki prawa
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        3. Autor:innen:
          1. 3.1. Document analysis – Document Review and E-discovery
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          2. 3.2. Contract review/management software
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          3. 3.3. Legal information systems and predictive analytics
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        4. 4. Compliance. Risk management
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        5. 5. Summary
          Autor:innen:
      3. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Robo-assistant: Support for the Lawyers and Client Advisor
          Autor:innen:
        3. 3. Augmented Intelligence: Centaurs and Cyborgs
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        4. 4. Artificial Lawyer
          Autor:innen:
        5. 5. Instead of a Summary: Why Changes to Natural Intelligence Are Necessary
          Autor:innen:
      4. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Legal Services and Standardization
          Autor:innen:
        3. 3. Technology and Legislation
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        4. 4. Legal Processes and Autonomics
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        5. 5. Agent Systems and Definition of a Thing
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        6. 6. Conclusion
          Autor:innen:
      5. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Experience with LegalTech in the judiciary
          Autor:innen:
        3. 3. AI in the judiciary
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        4. 4. The potential of AI in the context of the functioning of the judiciary of the future
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        5. 5. Dilemmas related to AI and the judiciary of the future
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        6. 6. Conclusions
          Autor:innen:
      1. Autor:innen:
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        1. 1. Electronic Identification
          Autor:innen:
        2. 2. Distributed Confirmations
          Autor:innen:
      2. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Correspondence Exchange - Terminological Remarks
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        3. 3. Horizontal Exchange of Correspondence
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        4. 4. Hierarchical Exchange of Correspondence
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        5. 5. Electronic Delivery - eIDAS Regulation
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        6. 6. Qualified Electronic Delivery Service
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        7. Autor:innen:
          1. 7.1. Introduction
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          2. 7.2. Common Address Infrastructure
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          3. 7.3. Reception and Mailing Boxes
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          4. 7.4. Mandatory Address for the Legal Profession
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        8. 8. Qualified Electronic Delivery in Selected EU Member States
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        9. 9. The PEPPOL System - Description of the Solution Today and Development Prospects
          Autor:innen:
      3. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Transmission of Data and Making Data Available
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        3. Autor:innen:
          1. 3.1. Introduction
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          2. 3.2 Automation of Processes Through Use of Aggregated Data
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          3. 3.3 Searching Through Data
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        4. Autor:innen:
          1. 4.1. Communication Within an Organisation
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          2. 4.2. Communication with Parties from Outside an Organisation
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        5. Autor:innen:
          1. 5.1. Introduction
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          2. 5.2. Information and Interaction Services
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          3. 5.3. Transactional and Integrative Services. Personalisation as the Fifth Stage of Maturity for e-Services
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        6. Autor:innen:
          1. 6.1. Introduction
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          2. 6.2. Electronic Hearings According to the Example of European States
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        7. Autor:innen:
          1. 7.1. Poland
            Autor:innen:
      4. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. Cybersecurity
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        3. 3. Cybers Hygiene – A Security Package
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        4. 4. AI and ML vs Internet Security
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        5. 5. The Forecast of the Future
          Autor:innen:
      5. Autor:innen:
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        1. 1. Introduction
          Autor:innen:
        2. 2. The Concept of Information Security, Data Protection and Cyber security
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        3. Autor:innen:
          1. 3.1 General Comments. Sources of Information Security Best Practices.
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          2. 3.2. ISO 27001
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          3. 3.3. NIST Cybersecurity Framework (CSF)
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          4. 3.4. CIS Controls/CIS Benchmarks
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          5. Autor:innen:
            1. 3.5.1. International Bar Association
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            2. 3.5.2. Council of Bars and Law Societies of Europe
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        4. Autor:innen:
          1. 4.1. Roles and Responsibilities
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          2. 4.2. „Digital Hygiene”
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          3. 4.3. Insider Threats
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          4. 4.4. Multi-layer Security
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          5. 4.5. Outsourcing
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        5. 5. Summary. Security Is a Process.
          Autor:innen:
    1. Autor:innen:
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      1. 1. Introduction
        Autor:innen:
      2. 2. Legaltech in Brazil
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      3. 3. Blockchain and DLT in Government Systems
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      4. 4. Online Court Proceedings
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      5. 5. Artificial Intelligence in the Justice System
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      6. 6. Plans for the Future
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      7. 7. Final Considerations
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    2. Autor:innen:
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      1. Autor:innen:
        1. Bejing Internet Court
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      2. 2. Blockchain and DLT in government systems. Whether there are judicial systems or other registers using blockchain. Legal provisions linking a blockchain entry to a legal presumption.
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      3. 4. Online court proceedings. Are it acceptable, in what way, the way of communication, what information systems are used. How is the judgment issued. Is the connection from the court or can it be made...
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      4. 5. AI in the justice system. How is it used. Is it permissible to make automatic decisions. China’s Netcourt use AI in the justice system.
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    3. Autor:innen:
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      1. 1. A progressive but satisfactory Legaltech adoption by French law firms
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      2. 2. An ambitious but underperformed digital transformation of the French justice system
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      3. 3. E-delivery
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      4. 4. Plans for the future
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    4. Autor:innen:
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      1. Autor:innen:
        1. 1.1. Courts
          Autor:innen:
        2. 1.2. Law firms
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        3. 1.3. Arbitration
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      2. 2. Blockchain and DLT in government systems. Whether there are judicial systems or other registers using blockchain. Legal provisions linking a blockchain entry to a legal presumption.
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      3. 3. Electronic communication with the court. Legal basis, method of communication, transmission of documents.
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      4. 4. Online court proceedings. Are they acceptable, in what way, the way of communication, what information systems are used? How is the judgment issued? Is the connection from the court or can it be ma...
        Autor:innen:
      5. 5. AI in the justice system and automatic decisions.
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      6. 6. The plans for the future.
        Autor:innen:
    5. Autor:innen:
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      1. Autor:innen:
        1. 1.1. Introduction
          Autor:innen:
        2. 1.2. Technology at the Courts
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        3. 1.3. Technology at the Public Prosecutors’ Organisation
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        4. 1.4. Technology at Law Firms
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      2. 2. Blockchain within the Government
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      3. Autor:innen:
        1. 3.1. A Short History of Electronic Litigation in Hungary
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        2. 3.2. Legal Basis
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        3. 3.3. Details of the electronic communication with courts
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        4. Autor:innen:
          1. 3.4.1. Company Registration Procedure.
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          2. 3.4.2. Order for Payment Procedure.
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      4. 4. Online Procedures
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      5. 5. Use of Artificial Intelligence, and Automated Decision-making
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      6. 6. Future Plans
        Autor:innen:
    6. Autor:innen:
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      1. 1. Introduction
        Autor:innen:
      2. Autor:innen:
        1. 2.1. Legal definition of DLTs and smart contract
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        2. 2.2. Institutional and governmental initiatives
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        3. 2.3. Applications of DLTs in the legal sector
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      3. Autor:innen:
        1. 3.1. Notifications of procedural documents by electronic means
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        2. 3.2. Filing of procedural documents and evidence by electronic means
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        3. 3.3. Computer trial dossier
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        4. 3.4. Creation of computer document
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        5. 3.5. Communication of the sentence and access to consultation services
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      4. 4. Civil judicial proceedings during epidemiological emergency
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      5. 5. Alternative dispute resolution systems
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      6. 6. Conclusive remarks
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    7. Autor:innen:
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      1. 1. To which extent are LegalTech means used in your country: in courts, arbitrations, law firms?
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      2. 2. Are Blockchain and DLT technologies used in courts or other public institutions?
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      3. Autor:innen:
        1. Future plans
          Autor:innen:
    8. Autor:innen:
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      1. 1. LegalTech used in Mexico
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      2. 2. Blockchain and DLT in government systems.
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      3. 3. Electronic communication with the Court.
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      4. 4. Online court proceedings.
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      5. 5. AI in the justice system.
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      6. 6. Future plans and challenges.
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    9. Autor:innen:
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      1. Introduction
        Autor:innen:
      2. Electronic writ of payment procedure
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      3. Programs used for managing court proceedings and secretariat’s work (Sawa, Sędzia-2)
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      4. Software used for recording court sessions
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      5. Software used for operating remote court hearings
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      6. Information Portals
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      7. PESEL-SAD
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      8. System of Random Allocation of Cases
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      9. Summary
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  5. Summary of the book 615 - 616 Download Kapitel (PDF)
  6. About the authors 617 - 628 Download Kapitel (PDF)
  7. Bibliography 629 - 673 Download Kapitel (PDF)

Literaturverzeichnis (738)

  1. Ramos A, (coord.), ‘Observatorio: Avances de Justicia Abierta en Línea en México 2020’ (Escuela Libre de Derecho, 2020); Google Scholar öffnen DOI: 10.5771/9783748922834
  2. Raso F A, Hilligoss H, Krishnamurthy V and Bavitz C, ‘Artificial Intelligence & Human Rights: Opportunities & Risks, Berkman Klein Center for Internet & Society, (Harvard University 2018)’ <https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3259344> access 17 March 2021; Google Scholar öffnen DOI: 10.5771/9783748922834
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