The automatic structural analysis of legal texts is a cornerstone of legal technology, yet the extraction of their logical components remains a significant challenge. In this paper, we introduce the task of identifying and segmenting legal conditions (Tatbestand) and legal consequences (Rechtsfolge) within German statutory texts. To support this task, we present ANNOTARES (Annotations of Tatbestand-Rechtsfolge Sequences), a novel dataset comprising German law texts with span-level annotations. Spanning three distinct legal codes, the dataset is designed to evaluate both domain-specific performance and cross-statute generalizability. We benchmark diverse architectural approaches: a rule-based baseline, CRFs, BiLSTMs, BiLSTM-CRF, and modern Transformer-based models, including BERT variants and LLM-based methods. Our results demonstrate that BERT and LLM-based models achieve superior performance in capturing the complex syntactic structures of legal language. We release our dataset to facilitate further research in automated legal reasoning.
Extracting reporting obligations from EU legislation is critical for assessing and reducing regulatory reporting burden. However, distinguishing reporting requirements from structurally similar provisions requires specialised legal understanding. Current legal NLP methods lack specialised datasets with clear guidelines and comparative evaluation of extraction paradigms and domain adaptation strategies. We curate EURO-5K, a corpus of sentence-level reporting obligations and challenging negative examples from 136 EU legislative acts. On this dataset, we train and compare discriminative token-classification models (BERT-style) and generative span-extraction models (LLMs), evaluating both full fine-tuning and parameter-efficient QLoRA against baselines (pattern and dependency-based extraction, few-shot prompting). Results show that fully fine-tuned generic and legal BERT models achieve similar performance (0.89 F1), while fine-tuned LLMs match encoder accuracy for sentence-level extraction. Legal pretraining offers only small gains for generative models. In contrast, it is clearly beneficial when adaptation capacity is constrained, as parameter-efficient tuning of Legal-BERT outperforms its generic counterpart. Learning curve analysis demonstrates that legal pretraining accelerates early learning with minimal data. All approaches converge around 3K samples with diminishing returns thereafter, validating dataset sufficiency. Cross-dataset evaluation on two external regulatory corpora shows that our models behave as specialised reporting obligation extractors rather than generic regulatory classifiers. We release EURO-5K, trained models, and an interactive demo with explainability visualizations and structured RDF export. These demonstrate that both paradigms and parameter-efficient training provide practical tools for regulatory compliance automation.
This paper investigates chunking strategies for retrieval-augmented generation on German statutory law, using the German Civil Code as a structured benchmark corpus. We implement and compare a range of segmentation approaches, including structural units (sections, subsections, sentences, propositions), fixed-size windows, contextual chunking, semantic clustering, Lumber-style chunking, and RAPTOR-based hierarchical retrieval. All methods are evaluated on a legal question-answering dataset with section-level gold labels, measuring recall, query latency, index build time, and storage requirements. Results show that chunking strategies aligned with the inherent legal structure - particularly section and subsection - based retrieval-achieve the highest recall, while more complex approaches that override this structure perform worse. These simpler methods also offer favorable computational efficiency compared to LLM-intensive techniques such as contextual chunking, RAPTOR, and Lumber. The findings highlight a key trade-off between semantic enrichment and operational cost, and demonstrate that preserving domain-specific structure is critical for effective legal information retrieval.
Legal Statute Prediction (LSP) involves automatically identifying relevant legal statutes given factual descriptions in legal documents, typically framed as a multi-label classification task within natural language processing and information retrieval research. While recent advances have begun incorporating Large Language Models (LLMs) for statute prediction, current approaches primarily focus on accuracy metrics without addressing the critical need for legal reasoning, a fundamental requirement in judicial contexts where decisions must be explainable and justifiable. To address this research gap, we present PROSLEX (PRediction Of Statutes and LEgal eXplanation), a comprehensive dataset comprising 1,623 expert-annotated legal documents from the Indian context. Each document is paired with statute predictions and detailed explanations, totaling 7,450 explanations, capturing the underlying legal reasoning. Using this dataset, we systematically evaluate various prompting strategies, including zero-shot, few-shot, chain-of-thought, and tree-of-thoughts approaches, to generate both statute predictions and their corresponding legal rationales. Our evaluation framework measures not only predictive performance but also the coherence and legal validity of generated explanations, positioning PROSLEX as a benchmark for developing explainable AI systems that can support legal practitioners while advancing research in interpretable legal NLP. To ensure reproducibility, we have made our PROSLEX dataset and model code available on GitHub: https://github.com/subinay494/Legal_Statute_Prediction_Explanation.