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Record W4387124147 · doi:10.1109/re57278.2023.00042

Towards Legal Contract Formalization with Controlled Natural Language Templates

2023· article· en· W4387124147 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

affAt least one author lists a Canadian institution in the pinned OpenAlex snapshot.
fundA Canadian funder is recorded on the work.

Bibliographic record

Venuenot available
Typearticle
Languageen
FieldSocial Sciences
TopicArtificial Intelligence in Law
Canadian institutionsUniversity of Ottawa
FundersNatural Sciences and Engineering Research Council of Canada
KeywordsComputer scienceTemplateNatural languageFraming (construction)Programming languageDesign by contractContext (archaeology)Software engineeringNatural language processingArtificial intelligenceEngineering

Abstract

fetched live from OpenAlex

Automated formalization of legal texts in order to remove ambiguities, conflicts and incompleteness has been a challenge for Requirements Engineering (RE) research for decades. This work seeks to make an incremental step towards this objective for legal contracts by making use of contract templates. Our proposed approach starts with a natural language contract template, together with a manually formalized specification of that template. A contract writer can make customizations to the template, which trigger the automatic formalization of the corresponding customized contract. Our target specification language is Symboleo, which is created specifically for contract verification and monitoring. Starting with a manually formalized template reduces the complexity associated with a fully automated formalization. Typical contract templates use simple fill-in-the-blank parameters, which serve as customizations to formalize in our framing of the problem. Our approach pushes the boundaries of these templates by allowing the contract writer to enter complex natural language customizations, such as prepositional phrases and conditional statements. This work explores what types of natural language patterns can be used in that context by analyzing relevant linguistics and real legal contracts. It also introduces a tool, SymboleoNLP, that suggests the feasibility of the formalization process.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.001
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Theoretical or conceptual · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.923
Threshold uncertainty score0.997

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0010.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.000
Science and technology studies0.0000.000
Scholarly communication0.0000.001
Open science0.0000.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0010.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.023
GPT teacher head0.353
Teacher spread0.330 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Quick stats

Citations9
Published2023
Admission routes2
Has abstractyes

Explore more

Same topicArtificial Intelligence in LawFrench-language works237,207