Building the Legal Knowledge Graph
for Smart Compliance Services in Multilingual Europe
http://lynx-project.eu/
Interoperability
challenges in Lynx
BDV-PPP Summit
Riga, 28 June 2019
http://lynx-project.eu
@lynxH2020
PILOT CONTRACTS
Contract processing is costful in terms of time and money.
• How to process contracts in a fast and efficient manner?
• Which clauses are sensitive regarding changes in the
legislation?
• Are there decisions which have
impacts to my contracts?
• How to get an overview of
contracts in other languages?
PILOT 2: GEOTHERMAL INDUSTRY
Lack of globally agreed standards, guidelines or codes in the
geothermal domain. Regulatory sources can differ across
regions, be in different languages, and be less or more integrated
in regulatory regimes of adjacent domains.
• Given a new energy, which Technical Standards should I
comply with?
• … how to compare with
adjacent domains?
PILOT 3: LABOUR LAW
Heterogeneous labor law across Europe
Spanish company opens new factory in Germany.
• What are the equivalent norms there?
• Which kind of protections should
my workers use?
• Are there any other norms
(no equivalent) I have to take
care?
LEGAL KNOWLEDGE GRAPH
European Directives
General legal goals for every
European Member State
National Legislation
Every Member State has
different national and
regional legislation in force
European Regulations
Legislative act binding in every
European Member State
Industry standards
Technical documents in
occasions necessary to
achieve certification
Case law
Judgements,
sentences
10
Linked Open Data
(open knowledge graph)
LinkedIn Graph
Source: linkedin.com
Google Knowledge Graph
Source: blog.google.com
Microsoft
Academic Graph
Springer Knowledge Graph
Thomson Reuter’s
Knowledge Graph
Source: springer.com
Source: iswc 2018
Facebook Knowledge Graph
Source: iswc 2018
Source: permid.org
WHERE DOES LYNX LKG LIE?
Legal Information
Systems
Official Legal
Information Systems
European Directives
General legal goals for every
European Member State
National Legislation
Every Member State has
different national and
regional legislation in force
European Regulations
Legislative act binding in every
European Member State
Industry standards
Technical documents in
occasions necessary to
achieve certification
Case law
Judgements,
sentences
Rich information, private Plain information, public
Legal Information
Systems
Official Legal
Information
Systems
European Directives
General legal goals for every
European Member State
National Legislation
Every Member State has
different national and
regional legislation in force
European Regulations
Legislative act binding in every
European Member State
Industry standards
Technical documents in
occasions necessary to
achieve certification
Case law
Judgements,
sentences
Hola
Hello
Hallo
Olà
Servus
Grüezi
European Directives
General legal goals for every
European Member State
National Legislation
Every Member State has
different national and
regional legislation in force
European Regulations
Legislative act binding in every
European Member State
Industry standards
Technical documents in
occasions necessary to
achieve certification
Case law
Judgements,
sentences
MINIMAL META-MODEL
0. EUROPEAN LEGISLATION
IDENTIFIER
http://www.legislation.gov.uk/ukpga/2018/12/contents/enacted
http://www.legislation.gov.uk/ukpga/2018/12/contents/enacted/data.rdf
http://www.legislation.gov.uk/ukpga/2018/12/contents/enacted/data.akn
16
(Metalex)
1. LEGISLATION UK
2. OFFICIAL SPANISH GAZETTE
2. GREEK LEGISLATION
4. FINNISH LEGISLATION
INTEROPERABILITY CHALLENGES
1. We have to make n-transformations if we have n-sources
Beyond the scope of this project, we can at least demonstrate feasibility
1. We need to define a common model for legislation, case law,
doctrine, standards, etc.
Requirement “piece of structured text with metadata and
annotations”
How come nobody else did this before?
Thank you!
JURIX2019

Interoperability challenges in Lynx

  • 1.
    Building the LegalKnowledge Graph for Smart Compliance Services in Multilingual Europe http://lynx-project.eu/ Interoperability challenges in Lynx BDV-PPP Summit Riga, 28 June 2019
  • 2.
  • 5.
    PILOT CONTRACTS Contract processingis costful in terms of time and money. • How to process contracts in a fast and efficient manner? • Which clauses are sensitive regarding changes in the legislation? • Are there decisions which have impacts to my contracts? • How to get an overview of contracts in other languages?
  • 6.
    PILOT 2: GEOTHERMALINDUSTRY Lack of globally agreed standards, guidelines or codes in the geothermal domain. Regulatory sources can differ across regions, be in different languages, and be less or more integrated in regulatory regimes of adjacent domains. • Given a new energy, which Technical Standards should I comply with? • … how to compare with adjacent domains?
  • 7.
    PILOT 3: LABOURLAW Heterogeneous labor law across Europe Spanish company opens new factory in Germany. • What are the equivalent norms there? • Which kind of protections should my workers use? • Are there any other norms (no equivalent) I have to take care?
  • 8.
    LEGAL KNOWLEDGE GRAPH EuropeanDirectives General legal goals for every European Member State National Legislation Every Member State has different national and regional legislation in force European Regulations Legislative act binding in every European Member State Industry standards Technical documents in occasions necessary to achieve certification Case law Judgements, sentences
  • 10.
    10 Linked Open Data (openknowledge graph) LinkedIn Graph Source: linkedin.com Google Knowledge Graph Source: blog.google.com Microsoft Academic Graph Springer Knowledge Graph Thomson Reuter’s Knowledge Graph Source: springer.com Source: iswc 2018 Facebook Knowledge Graph Source: iswc 2018 Source: permid.org
  • 11.
    WHERE DOES LYNXLKG LIE? Legal Information Systems Official Legal Information Systems European Directives General legal goals for every European Member State National Legislation Every Member State has different national and regional legislation in force European Regulations Legislative act binding in every European Member State Industry standards Technical documents in occasions necessary to achieve certification Case law Judgements, sentences Rich information, private Plain information, public
  • 12.
    Legal Information Systems Official Legal Information Systems EuropeanDirectives General legal goals for every European Member State National Legislation Every Member State has different national and regional legislation in force European Regulations Legislative act binding in every European Member State Industry standards Technical documents in occasions necessary to achieve certification Case law Judgements, sentences Hola Hello Hallo Olà Servus Grüezi
  • 13.
    European Directives General legalgoals for every European Member State National Legislation Every Member State has different national and regional legislation in force European Regulations Legislative act binding in every European Member State Industry standards Technical documents in occasions necessary to achieve certification Case law Judgements, sentences
  • 14.
  • 15.
  • 16.
  • 17.
  • 19.
  • 21.
  • 23.
    INTEROPERABILITY CHALLENGES 1. Wehave to make n-transformations if we have n-sources Beyond the scope of this project, we can at least demonstrate feasibility 1. We need to define a common model for legislation, case law, doctrine, standards, etc. Requirement “piece of structured text with metadata and annotations” How come nobody else did this before?
  • 25.
  • 26.