A Three Steps Methodological Approach to Legal Governance Validation
Abstract
We present in this position paper a methodology to validate legal governance regulatory models from an empirical approach, as illustrated by means of three diagrams: (i) a scheme drawing the rule and meta-rule of law; (ii) a metamodel for legal governance; (iii) a causal validation scheme for legal compliance. These visualisations refer to different sets of notions corresponding respectively to (i) a general scheme with three dimensions and four clusters, (ii) a meta-model encompassing legal compliance through design (LCtD) and ecological validity, and (iii) the con-struction of an empirical validation model of causal chains. The final aim of the methodology is to build and test smart legal ecosystems (SLE) for Industry 4.0 and 5.0.
Cite
@article{arxiv.2407.20691,
title = {A Three Steps Methodological Approach to Legal Governance Validation},
author = {Pompeu Casanovas and Mustafa Hashmi and Louis de Koker and Ho-Pun Lam},
journal= {arXiv preprint arXiv:2407.20691},
year = {2024}
}
Comments
Preprint. To be published in: Palmirani, M. et al. (2024). AI Approaches to the Complexity of Legal Systems. Reviewed, selected papers. AICOL XIII-XIV, LNAI, Cham: Springer, 2024