Abstract
Organisations deal with a large set of source documents, often concerning law and regulation, that they need to comply to or bring to execution. In the past, a team of legal specialists analysed these documents and wrote new documents containing informal preliminary specifications which are hard to validate. Another group of experts translates these documents to specifications for IT-systems.
The Best Practice as described in this paper, takes another approach. In a multidisciplinary team of experts, combining the knowledge of legal specialists with the modelling competences of knowledge modelers. It describes how legal experts will analyse legal documents, add interpretations and classifications (model elements) and how knowledge modelers assist in creating extended conceptual information models.
The result is a validated and extended conceptual information model, in which all knowledge elements are traceable to the original legal text. This happens with fewer translation steps compared to the approach mentioned above.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
References
Lokin, M., van Kempen, M.: Transparantie 2.0, Nieuwe transparantie-eisen en hun betekenis voor de regelbeheersing, BRM Conferentie, 7 December 2018 (2018)
Lokin, M.: Wendbaar wetgeven De wetgever als systeembeheerder, Proefschrift, VU, October 2018 (2018)
Lokin, M., Nijssen, S., Lemmens, I.: CogniLex. In: Ciuciu, I., et al. (eds.) OTM 2015. LNCS, vol. 9416, pp. 235–244. Springer, Cham (2015). https://doi.org/10.1007/978-3-319-26138-6_27
Leo, S.: ICT-deskundigen worden pas veel te laat betrokken bij de totstandkoming van nieuwe belastingwetten, Financieel Dagblad (2019). Accessed 28 May 2019
Veldhuijzen van Zanten, G.: Gegevens, feiten en regels, ppt van presentatie bij eBRM Conferentie, 7 December 2018 (2018)
Bulles, J., Arntz, R., Evers, M.: Fully traceable vertical data architecture. In: On the Move to Meaningful Internet Systems 2019 Workshops, Rhodes, October 2019 (2019)
PNA Group Cognitatie (2019). http://www.cognitatie.nl. Accessed 21 July 2019
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2020 Springer Nature Switzerland AG
About this paper
Cite this paper
Bulles, J., Bouwmeester, H., Ausems, A. (2020). A Best Practice for the Analysis of Legal Documents. In: Debruyne, C., et al. On the Move to Meaningful Internet Systems: OTM 2019 Workshops. OTM 2019. Lecture Notes in Computer Science(), vol 11878. Springer, Cham. https://doi.org/10.1007/978-3-030-40907-4_11
Download citation
DOI: https://doi.org/10.1007/978-3-030-40907-4_11
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-030-40906-7
Online ISBN: 978-3-030-40907-4
eBook Packages: Computer ScienceComputer Science (R0)