Legal NLP
NLP: Natural Language Processing
Momentum
9 papers in the last four weeks, against 2 the four weeks before. 0.1% of all new papers.
Latest papers 67
Legal outcome prediction must disentangle objective case facts from adjudicative context. Merit-based rulings rely on factual evidence while technical disposals may hinge on judicial discretion. We propose a Judge-Aware Gated Multi-Task Learning architecture that explicitly models this distinction. We introduce a fine-grained outcome taxonomy to supervise the encoder, enforcing a structural regularization that disentangles distinct semantic pathways. This granular legal curriculum enables our Gated Fusion mechanism to dynamically modulate reliance on judge identity. We evaluate our approach on 13,937 UK Employment Tribunal decisions. We benchmark our design against supervised fine-tuning (SFT) of a Gemma-4 26B-A4B backbone, in which judge identity and the taxonomy are injected as prompt tokens or autoregressive output targets. The two contextual signals compose only weakly when forced through a single autoregressive channel. In contrast, coupling a LoRA-adapted Gemma-4 encoder with our gated architecture defines a new state of the art on this benchmark while requiring an order of magnitude fewer trainable parameters than the generative SFT baselines, with gains concentrated on the most ambiguous and rarest outcome classes. Beyond accuracy, the architecture is interpretable; learned judge embeddings and calibration profiles localize the cases where adjudicative context drives the prediction. These results indicate that, for identity-conditioned classification of legal outcomes, the choice of conditioning interface dominates scale: differentiable structured composition yields more accurate, more parameter-efficient models than prompt-based composition over a substantially larger backbone.
Measuring & Mitigating Over-Alignment for LLMs in Multilingual Criminal Law Courts
While the wider applicability of LLMs in the legal field is currently debated due to their reliability and the gravity of any errors, narrow uses with well-understood and mitigated risks have emerged. Notably the Swiss Federal Supreme Court uses small on-premises models for tentative translations and short-passage summarization across the four official languages. However, such usage is challenging in the context of Criminal Law. Since rulings and cases employees work on routinely can contain detailed descriptions of violent and sexual offenses, their legitimate work is compromised by refusals and disclaimers due to the activation of model guardrails (over-alignment). To measure this phenomenon, we introduce TF-RefusalBench, a multilingual benchmark for criminal-law translation and summarization derived from public Swiss Supreme Court rulings. TF-RefusalBench contains 5,200 total prompts across French, German, Italian, and English, corresponding to common task prompts and passages likely to trigger refusal. We then use TF-RefusalBench to show that over-alignment is a multifaceted phenomenon, influenced by the model and the prompt and text languages being processed, and that its impact cannot be evaluated solely from an over-refusal perspective, given the disclaimer's impact on task faithfulness. Finally, we evaluate approaches to enable on-premises LLMs for Criminal Law Tasks, demonstrating that while prompting can be effective, abliteration (refusal directions ablation) eliminates refusal with minimal impact on task performance.
Peeking Inside LLMs: Leveraging Internal Artifacts of LLMs for Enhancing Reliability in Legal Classification
Large Language Models (LLMs) are increasingly being adopted in the legal domain. However, despite their strong performance, LLMs are prone to generating incorrect or hallucinated outputs, raising serious concerns about their reliability in high-stakes domains such as law. Detecting the correctness of responses of LLM-based systems is therefore a critical challenge. In this work, we explore the potential of leveraging internal artifacts of LLM to detect the correctness of their predictions in legal-domain classification tasks. We develop approaches that utilize features derived from these internal artifacts to build downstream classifiers capable of identifying incorrect LLM outputs. We evaluate our approach on two representative legal classification tasks: bail decision prediction and statute violation prediction. Our experimental results demonstrate that LLMs' internal artifacts are reliable indicators for detecting incorrect predictions in legal classification tasks, and can be applied to enhance the reliability of LLM-based classification systems.
FineREX: Fine-Tuned NER-RE for Human Smuggling Knowledge Graphs
Court proceedings contain valuable evidence about human smuggling networks, but this information is often buried within unstructured, jargon-heavy legal documents. While large language models (LLMs) can support knowledge graph construction through automated information extraction, existing approaches rely on general-purpose models that are not tailored to the entity and relationship definitions required in this domain. We introduce FineREX, a streamlined knowledge graph construction pipeline built around a fine-tuned LLM for named entity recognition and relationship extraction (NER-RE). Using a manually annotated dataset of text chunks, FineREX achieves absolute improvements of 15.50% and 31.46% in entity and relationship F1-score, respectively, compared to a larger general-purpose baseline. These gains translate into higher-quality knowledge graphs, reducing legal noise by nearly half and lowering node duplication on long documents from 17.78% to 11.17%. By eliminating document rewriting and redundant extraction stages, FineREX also reduces end-to-end processing time by 50.0%. Our results demonstrate that domain-specific fine-tuning can substantially outperform larger general-purpose models while improving both the quality and efficiency of knowledge graph construction for illicit network analysis.
When Rules Learn: A Self-Evolving Agent for Legal Case Retrieval
Legal case retrieval remains challenging due to the complexity of legal language and the need for precise lexical alignment between queries and relevant cases. Although dense retrieval models have achieved notable progress, empirical studies show that BM25 continues to serve as a strong baseline in this domain. It motivates us to propose a self-evolving framework for rule-driven query rewriting that enhances BM25 without any parameter training. The framework equips an LLM-based agent with an automatic evaluation environment, enabling it to iteratively create rewriting rules, plan validation experiments over rule combinations, and eliminate ineffective rules based on historical feedbacks. We evaluate our method on the Chinese legal case retrieval benchmark LeCaRD-v2. Experimental results demonstrate that the proposed framework outperforms non-evolutionary baselines, including human-designed rules and greedy rule selection, particularly when powered by a highcapacity core LLM. We also conduct detailed analyses to investigate the mechanisms underlying self-evolution. Our findings reveal that LLM's capabilities to leverage previous experimental results and its intrinsic knowledge of rule elimination play critical roles in refining the rule set via self-evolution.
Neuron Level Analysis of Large Language Model in Legal Domain Reasoning
We presented a neuron-level analysis of legal-domain reasoning in LLMs, comparing it with other applied domain tasks across seven open-weight models. Using neuron attribution scores to rank and suppress influential neurons, we confirmed that suppressing the identified neurons collapses accuracy on the target task, whereas suppressing the same number of random neurons does not. We further found a small subset of neurons influential across all seven tasks; once these are removed, suppressing the remaining neurons degrades only the task they were identified from, revealing genuinely task-specific neurons in every model studied. Within the legal domain, the three benchmarks exhibit relatively high neuron overlap and tend to be affected jointly, suggesting of legal components neurons that span jurisdictions. The distribution of identified neurons in our experiments suggests that the hypothesis that influential neurons are concentrated in middle MLP layers may depend on the input format and content, rather than being a universal phenomenon.
LAUKIN: A Multi-jurisdictional Common Law Contract Dataset
Multinational companies increasingly require cross-jurisdictional contract review, yet existing legal NLP datasets are largely restricted to a single jurisdiction. We introduce LAUKIN (Legal equivalence dataset of Australia, UK, and INdia), a dataset of clause pairs (AU-UK, UK-IN, IN-AU) labelled for boolean legal equivalence. We develop a novel multi-stage retrieval and reranking pipeline to construct the initial clause pair mapping, with a subset of clause pairs subsequently annotated by legal experts as Equivalent or Not Equivalent. The dataset comprises 14,727 clause pairs from 204 contracts across 8 agreement types, of which 3,000 are manually labelled: 900 train, 600 dev, and 1,500 test. We evaluate 12 models across 4 techniques, achieving a best macro-F1 of 65.11%, establishing LAUKIN as a challenging benchmark. Results reveal that, despite shared legal heritage, drafting conventions diverge significantly across jurisdictions, making cross-jurisdictional equivalence classification non-trivial. LAUKIN also includes 11,727 unlabelled training pairs to support future semi-supervised learning research in legal NLP.
Detecting Sensitive Personal Information in Japanese Pre-Training Corpora for Large Language Models
Sensitive personal information can appear in large-scale pre-training corpora for large language models (LLMs). Detecting and filtering such information is therefore essential to ensure compliance with privacy regulations and prevent unintended information leakage. However, in contrast to English and other languages, research into sensitive personal information has been limited in the Japanese language. In this study, we focus on sensitive personal data defined as special care-required personal information (SCPI) under Japan's Act on the Protection of Personal Information (APPI). We construct an SCPI dataset using LLM-based annotation and train machine learning models to rapidly detect SCPI in text. As a result, our SCPI classifier can effectively identify information related to SCPI. This study is the first to explore SCPI detection in Japanese text corpora, highlighting the challenges of accurate detection.
From Statute to Control Flow: Span-Grounded Deontic Trees for Defeasible Scope Parsing
Rule-following agents tasked with executing policies and regulations often fail via Silent Scope Omission (SSO): a model applies a general rule but silently drops nested exceptions or counter-exceptions, producing outputs that appear compliant yet break on important edge cases. Although such failures are often framed as an agentic-systems problem, the underlying bottleneck is statutory and policy understanding, a capability typically studied in legal NLP. However, most existing legal NLP benchmarks emphasize end-task outcomes, which can overlook the structural omissions that cause SSO. To diagnose and mitigate SSO, we introduce NormBench, a benchmark of 2,290 provisions spanning Chinese (laws and local policies), English (U.S. tax law, GDPR, and corporate policies), and cross-lingual settings, designed for defeasible scope parsing: identifying precisely which clause overrides which. NormBench uses Span-Grounded Deontic Trees (SG-DT), a compiler-style intermediate representation that anchors every logical branch to source spans and requires explicit exclusion guards, enabling deterministic compilation and audit. Evaluations of frontier LLMs reveal two recurring pathologies: (1) Recursion Decay, where performance drops sharply as defeater depth increases, and (2) an Auditability Trap, where models retrieve relevant spans but fail to assemble correct control flow. Using SG-DT as a constrained intermediate output improves whole-tree fidelity and defeater recovery, and downstream experiments show that its utility is mechanism-specific: gains concentrate on exception-active, SSO-prone cases, while aggregate accuracy can be mixed when the added structure is unnecessary or parser fidelity is low.
HKJudge: A Legal Discourse-Annotated Corpus for Interpreting What Courts Find, How They Reason, and What They Rule
Court judgments are central to legal practice and jurisprudence, yet discourse analysis of Hong Kong judgments has received limited attention, owing largely to the absence of expert-annotated corpora. We introduce the Hong Kong Judgment Discourse Dataset (HKJudge), the first sentence-level expert-annotated legal discourse corpus. HKJudge includes criminal judgments across all five levels of HK's court hierarchy, comprising 290k sentences and 6.5 million tokens, fully annotated by legal linguistics experts. We design a two-tier discourse schema that captures what facts a court finds, how it reasons, and what it rules. At the sentence level, each sentence is assigned one of 26 rhetorical roles. At the span level, sentences are further annotated with three sentencing elements (charge, imprisonment term, fine). Ten legal linguistics annotators produced the annotations with an inter-annotator agreement of . We formulate two tasks on HKJudge, termed rhetorical role classification and legal element extraction, and provide the first benchmark evaluation of four BERT-based models, two open-source LLMs under zero-shot and fine-tuning settings, and four commercial LLMs on both tasks. Our work demonstrates the value of sentence-level discourse annotation for modeling the structure of HK judgments and provides a rich data foundation for future work on legal judgment prediction. The HKJudge dataset and code are available at https://github.com/xuanxixi/HKJudge.
EURO-5K: When Does Domain Pretraining Matter? Benchmarking Transformers for EU Reporting Obligation Extraction
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.
On Wednesdays, We Ask Questions: Optimizing "Active Listening" in Automated Legal Triage and Referral
The FETCH classifier generates follow-up questions to help refine the best match for the applicant's legal problem, using a low-cost ensemble of LLMs. In this paper, we describe an expert attorney and LLM-assisted evaluation of the follow-up question approach in FETCH and show that while low-cost LLMs perform well at classification tasks, generating high-quality plain-language questions in this setting appears to require a more sophisticated and higher-cost model. Through discussion with legal intake workers, we propose a rubric for the evaluation of legal intake classification questions, and we find that prompt engineering alone is not enough to improve question quality for intake purposes. We also find that LLM-as-judge and human ratings diverge. We demonstrate that with the addition of a single high-cost model, GPT-5, the classifier can elicit relevant information from applicants for legal help, and that the questions lead to more accurate performance at classification tasks. We also find uneven fact elicitation across different categories, including domestic violence, at odds with family law screening protocols, suggesting the value of including dedicated screening panels for certain areas of law.
Bundesrecht: An Open Library and Corpus for German Statutory Reference Processing
Statutory references are central to legal language understanding, but are difficult to process automatically, as they appear in compact and variable surface forms, may combine multiple targets, use special abbreviations, and often point to lower-level units. Existing tools for German focus either on parsing references from legal documents or accessing statutory text once citations are explicit. This paper introduces bundesrecht, an open resource for German statutory reference processing, consisting of a software library and a structured corpus of German federal law. The library parses, normalizes, and resolves German statutory references, mapping raw citation strings to structured objects, expanding compact references into canonical forms, and linking them to statutory provisions. The accompanying dataset preserves the internal hierarchy of statutes from laws to fine-granular subclauses. We evaluate the parser and normalizer on 2,944 annotated German legal references using strict exact-match and micro information extraction metrics. We further evaluate canonical reference deduplication and show that normalized references group real citation surface variants far more reliably than string matching. bundesrecht is the first open resource that covers German statutory reference processing as an end-to-end pipeline, from raw citation string to resolved statutory provision, and is available on PyPI.
Multi-Legal-Bench: Evaluating LLMs on Legal Reasoning Across Jurisdictions, Languages, and Legal Traditions
Legal NLP benchmarks overwhelmingly evaluate a single language or aggregate tasks that differ fundamentally across jurisdictions, making cross-lingual comparison impossible. We introduce Multi-Legal-Bench, the first cross-jurisdictional legal benchmark that evaluates identical tasks across six countries (Ukraine, France, Netherlands, Poland, Czech Republic, Lithuania), four language families, and 134 million court decisions. The benchmark defines five tasks court-type classification, judgment form classification, case-outcome prediction, legal norm extraction, and cause category prediction mapped to structured metadata from national court registries, forming a deliberately sparse 5x6 task-jurisdiction matrix (20 of 30 cells filled). We evaluate 7 frontier LLMs under zero-shot and 3-shot prompting via AWS Bedrock, with 4 additional small/medium models (3-12B) for scaling analysis. Our results reveal that: (1) task-dependent few-shot effects discovered in Ukrainian replicate across all jurisdictions; (2) no single model dominates any language rankings shift with both task and jurisdiction; (3) cross-lingual few-shot transfer does not follow language proximity: UA->FR (Romance, -2.1 pp) transfers better than UA->PL (Slavic, -13.7 pp), with label-set alignment predicting transfer quality better than language family; and (4) tokenizer fertility, despite a 2.3x spread, does not significantly predict cross-lingual accuracy (r=-0.27, p=0.14), suggesting that model architecture and pretraining data dominate tokenizer efficiency. We release all data, prompts, and model predictions.
UA-Legal-Bench: A Benchmark for Evaluating Large Language Models on Ukrainian Legal Reasoning
Legal NLP benchmarks are overwhelmingly English-centric, leaving failure modes in morphologically rich, non-Latin-script languages undetected. We introduce UA-Legal-Bench, a five-task benchmark for evaluating large language models on Ukrainian legal reasoning, built from the Unified State Register of Court Decisions (EDRSR) -- one of the world's largest open judicial corpora (99.5 million decisions). The benchmark comprises: (1) case-type classification (4 classes, n=2,000), (2) judgment form classification (4 classes, n=2,000), (3) case-outcome prediction (6 classes, n=800), (4) legal norm extraction (n=1,794), and (5) cause category prediction (22 classes, n=1,871). We evaluate 11 LLMs (3B--675B) from five families under zero-shot and 3-shot prompting via AWS Bedrock with 158K API calls. Our results reveal sharply task-dependent few-shot effects: few-shot prompting improves judgment form classification by up to +38.6 pp but has mixed effects on outcome prediction. We show that accuracy is misleading on imbalanced legal tasks: the model with highest COP accuracy (62%) is a majority-class predictor (macro-F1: 23%), while the genuinely best model scores only 44% macro-F1. Within-family scaling analysis reveals that 8B models can match frontier performance on surface-level tasks but scaling thresholds vary dramatically across families. We release all data, prompts, and model predictions.
BenGER: Benchmarking LLM Systems on Subsumption-Based Legal Reasoning in German Law
We introduce BenGER (Benchmark for German Law), a benchmark and dataset for evaluating LLM systems on subsumption-based legal reasoning in German law. The dataset combines 596 exam-style free-text legal case tasks across multiple levels of legal education and 531 short doctrinal reasoning tasks. It includes a controlled validation subset of timed human-written solutions under both unaided and human-AI co-creation conditions. We evaluate 12 contemporary LLM systems - closed flagship, efficiency-oriented, and open-weight - with a rubric-aligned LLM-as-a-Judge cross-validated against a multi-rater human-grading layer (three blind reviews per solution, six judge families benchmarked against the human pool). Closed-flagship systems lead the leaderboard across all three corpora, human-AI co-creation measurably improves on unaided human work, and the LLM judge tracks human grading at Pearson r=0.76 and Cohen's k=0.60. System rankings are stable across judge families and two judges from independent providers clear the Calderon single-reviewer replacement bar on human-authored solutions.
Retrieval-Augmented Detection of Potentially Abusive Clauses in Chilean Terms of Service
Online Terms of Service often function as contracts of adhesion, creating asymmetries that may expose consumers to potentially abusive clauses. In Chile, assessing such clauses is legally challenging because some provisions clearly violate mandatory consumer law, whereas others depend on broader standards such as good faith and contractual imbalance. We present a retrieval-augmented generation framework for the automated detection and classification of potentially abusive clauses in Chilean Terms of Service. Designed for local execution, it combines efficient clause detection, hybrid dense--sparse retrieval, reranking, and prompt augmentation to support medium-sized open-weight language models. We also introduce the Chilean Abusive Terms of Service Extended corpus, comprising 100 contracts and 10,029 annotated clauses in 24 legally grounded categories spanning illegal, dark, and gray clauses. Experiments comparing commercial and open-weight language models, fine-tuned encoders, and traditional baselines show that retrieval-augmented prompting substantially improves performance and enables local models to approach larger cloud-based systems at lower computational and token cost. The study also contributes a refined legal annotation scheme and a practical design for AI-assisted consumer contract review.
TypedCSIP: Typed Counterfactual Pretraining for Chinese Legislative Conflict Classification
TypedCSIP is a typed counterfactual pretraining method for the conflict-classification task of the LCR-CN benchmark (Zhao et al., 2026): given a (superior, subordinate) provision pair, predict whether the pair conflicts and which of four legal-doctrine types (Responsibility, Condition, Sanction, Definition) describes the inconsistency. We exploit LCR-CN's expert-written minimal revisions as training-time counterfactual supervision; at test time the classifier reads only the original pair. Stage 1 pretrains a shared encoder with a typed Counterfactual Selective Intervention Pretraining objective on (superior, subordinate, expert-revised) triplets, treating the expert revision as a counterfactual that the typed factor head must classify as carrying no conflict evidence. Stage 2 transfers the encoder to a five-way classification head. The confirmatory test was registered on the Open Science Framework before observing v6 measurements: 18 seeds, locked rule requiring mean per-seed difference at least 0.8 pp with both seed-bootstrap and Student-t 95% lower bounds above zero. On the 696-record test split, the v2 variant improves macro-F1 over the strongest single-model baseline by +0.916 pp on chinese-roberta-wwm-ext and +1.288 pp on the SAILER cross-backbone replication; both cells pass the rule. A cold-start stratified result on the 244 Unseen-gB records keeps the gain positive on both backbones. A cross-task diagnostic shows the Stage-2 encoder is classification-specialized and does not transfer to LCR-CN's superior-law retrieval task, so we scope the contribution to conflict classification. We release code, 72 pre-registered prediction files, matched-seed and MLM-control auxiliaries, and the OSF pre-registration record.
Temporal Concept Drift in Legal Judgment Prediction: Neural Baselines Across Three Epochs of Ukrainian Court Decisions
Legal NLP benchmarks evaluate models on randomly split data, implicitly assuming that legal language is stationary. We test this assumption by fine-tuning four transformer encoders -- XLM-RoBERTa (base and large) and their legal-domain variants -- on Ukrainian court decisions from three temporal epochs defined by geopolitical disruptions: pre-war (2008-2013), hybrid war (2014-2021), and full-scale invasion (2022-2026). Each model is trained on one epoch and evaluated on all three, producing a 3x3 cross-temporal generalization matrix. Four findings emerge. (1) Forward degradation is severe: models trained on pre-war data lose up to 27.2 percentage points of macro-F1 when applied to full-scale invasion era decisions. (2) The degradation is asymmetric: backward transfer (full-scale to pre-war) is substantially more robust than forward transfer, consistent with the hypothesis that legal language is additive. (3) Legal-domain pretraining (Legal-XLM-R) does not improve absolute performance but reduces forward degradation magnitude and asymmetry. (4) Chronological continual learning eliminates catastrophic forgetting for general XLM-R: pre-war knowledge is fully retained (+1.8 to +6.2 pp) while full-scale performance gains +16.5 to +19.0 pp; reverse-chronological training causes severe forgetting. Cross-jurisdictional pretraining on Swiss Judgment Prediction data improves absolute performance but does not reduce temporal degradation magnitude, confirming that temporal drift is an intrinsic property of legal language evolution. The dataset (428K decisions across three epochs) is publicly available as a LEXTREME contribution.
LP-Eval: Rubric and Dataset for Measuring the Quality of Legal Proposition Generation
Legal proposition generation is central to legal reasoning and doctrinal scholarship, yet remain under-examined in Legal NLP. This paper investigates the automatic generation and evaluation of legal propositions from decisions of the Court of Justice of the European Union using large language models (LLMs). We introduce LP-Eval, a three-step evaluation rubric co-designed with legal experts that decomposes legal proposition quality into formal validity and substantive dimensions. Using this rubric, we release a dataset of two experts' annotations for 100 LLM-generated legal propositions. Our results show that LLMs can generate predominantly well-formed and high-quality propositions, while expert evaluations reveal higher quality for propositions derived from well established cases than from recent ones. We further examine LLMs as evaluators and find that rubric-guided LLM judgments align more closely with expert assessments than direct overall scoring, but remain insensitive to finer-grained distinctions captured by human experts.
Validate Your Authority: Benchmarking LLMs on Multi-Label Precedent Treatment Classification
Automating the classification of negative treatment in legal precedent is a critical yet nuanced NLP task where misclassification carries significant risk. To address the shortcomings of standard accuracy, this paper introduces a more robust evaluation framework. We benchmark modern Large Language Models on a new, expert-annotated dataset of 239 real-world legal citations and propose a novel Average Severity Error metric to better measure the practical impact of classification errors. Our experiments reveal a performance split. Google's Gemini 2.5 Flash achieved the highest accuracy on a high-level classification task (79.1%), while OpenAI's GPT-5-mini was the top performer on the more complex fine-grained schema (67.7%). This work establishes a crucial baseline, provides a new context-rich dataset, and introduces an evaluation metric tailored to the demands of this complex legal reasoning task.
Retrieval-Based Multi-Label Legal Annotation: Extensible, Data-Efficient and Hallucination-Free
Multi-label legal annotation requires assigning multiple labels from large, evolving taxonomies to long, fact-intensive documents, often under limited supervision. Parametric encoders typically require task-specific training and retraining when the label set changes, while prompting generative large language models becomes costly and degrades as the label space grows. We cast legal annotation as retrieval: we embed documents and label descriptions with a frozen retrieval model and predict labels via k-nearest neighbors in the embedding space, enabling updates by re-embedding and re-indexing rather than gradient-based backpropagation. Across three legal datasets (ECtHR-A, ECtHR-B, and Eurlex with 100 labels), retrieval achieves competitive accuracy and strong data efficiency; on Eurlex, Qwen-8B retrieval improves Macro-F1 from 40.41 (GPT-5.2, zero-shot) to 49.12 while reducing estimated compute by 20-30 times compared to fine-tuning. With only (N=100) training samples, retrieval nearly doubles Micro-F1 over hierarchical Legal-BERT on ECtHR-A (48.29 vs. 27.87). We also quantify a reliability failure mode of generative inference: GPT-5.2 hallucinates labels outside the provided taxonomy in 0.12-0.9% of test samples under deterministic decoding. In contrast, retrieval strictly respects defined label sets, eliminating hallucination by design. These results suggest retrieval-model-based annotators are a practical, deployable alternative for high-cardinality and rapidly changing legal label spaces.
Tokenizer Fertility and Zero-Shot Performance of Foundation Models on Ukrainian Legal Text: A Comparative Study
Tokenizer fertility varies 1.6x across foundation models on Ukrainian legal text, yet this cost-critical dimension is absent from model selection practice. We benchmark seven models from five providers on 273 validated court decisions from Ukraine's state registry (EDRSR), measuring tokenizer fertility and zero-shot performance on three tasks. Four findings emerge. (1) Qwen 3 models consume 60% more tokens than Llama-family models on identical input, making tokenizer analysis a prerequisite for cost-efficient deployment. (2) NVIDIA Nemotron Super 3 (120B) achieves the highest composite score (83.1), outperforming Mistral Large 3 (5.6x more total parameters) at one-third the API cost model scale is a poor proxy for domain performance. (3) Few-shot prompting degrades performance by up to 26 percentage points; stratified and prompt-sensitivity ablations confirm this is intrinsic to Ukrainian-language demonstrations, not an artifact of example selection. (4) A cross-temporal generalization experiment reveals that classifiers trained on pre-war court ecisions (2008-2013) lose 27.9 percentage points when applied to full-scale invasion era decisions (2022-2026), with a pronounced forward-backward asymmetry: newer models transfer backward (+14.6 pp above forward transfer), but older models fail catastrophically on wartime legal language. For practitioners: tokenizer analysis should precede model selection, and zero-shot is a more reliable default than few-shot for morphologically rich languages. To support reproducibility and address the absence of Ukrainian from legal NLP benchmarks, we release a public dataset of 14,452 court decisions spanning 2008-2026, annotated with seven outcome labels across three temporal epochs that capture the impact of armed conflict on judicial proceedings.
LLMs as annotators of credibility assessment in Danish asylum decisions: evaluating classification performance and errors beyond aggregated metrics
Off-the-shelf large language models (LLMs) are increasingly used to automate text annotation, yet their effectiveness remains underexplored for underrepresented languages and specialized domains where the class definition requires subtle expert understanding. We investigate LLM-based annotation for a novel legal NLP task: identifying the presence and sentiment of credibility assessments in asylum decision texts. We introduce RAB-Cred, a Danish text classification dataset featuring high-quality, expert annotations and valuable metadata such as annotator confidence and asylum case outcome. We benchmark 21 open-weight models and 30 system-user prompt combinations for this task, and systematically evaluate the effect of model and prompt choice for zero-shot and few-shot classification. We zoom in on the errors made by top-performing models and prompts, investigating error consistency across LLMs, inter-class confusion, correlation with human confidence and sample-wise difficulty and severity of LLM mistakes. Our results confirm the potential of LLMs for cost-effective labeling of asylum decisions, but highlight the imperfect and inconsistent nature of LLM annotators, and the need to look beyond the predictions of a single, arbitrarily chosen model. The RAB-Cred dataset and code are available at https://github.com/glhr/RAB-Cred
Magis-Bench: Evaluating LLMs on Magistrate-Level Legal Tasks
Existing benchmarks for legal AI focus primarily on tasks where LLMs must produce legal arguments or documents, yet the capacity to \emph{judge} such arguments -- weighing competing claims, applying doctrine to facts, and rendering reasoned decisions -- is arguably as fundamental to a well-functioning legal system as advocacy itself. We introduce Magis-Bench, a benchmark for evaluating LLMs on magistrate-level writing tasks derived from recent Brazilian competitive examinations for judicial positions. Magis-Bench comprises 74 questions from eight examinations conducted between 2023 and 2025, including discursive legal analysis questions with multi-turn structure and practical exercises requiring the composition of complete civil and criminal judicial sentences. We evaluate 23 state-of-the-art LLMs using an LLM-as-a-judge methodology with four independent frontier models as evaluators. Our results show strong inter-judge agreement (Kendall's ; pairwise Kendall's ), with Google's Gemini-3-Pro-Preview achieving the highest average score (6.97/10), followed by Gemini-3-Flash-Preview (6.67) and Claude-4.5-Opus (6.46). Even the best-performing models score below 70% of the maximum, indicating that judicial-level legal reasoning and writing remain challenging for current LLMs. We release the complete benchmark, model outputs, and evaluation code to support further research on legal AI capabilities.
Generating training datasets for legal chatbots in Korean
Chatbots are robots that can communicate with humans using text or voice signals. Legal chatbots improve access to justice, since legal representation and legal advice by lawyers come with a high cost that excludes disadvantaged and vulnerable people. However, capturing the diversity of actual user input in datasets for deep-learning dialog systems (chatbots) is a technical challenge. Diversity requires large volumes of data, which must also be labelled in order to classify the user's intent, while the cost of labelling datasets increases with volume. Instead of labelling large volumes of authentic data from users, our approach consists in jointly generating large volumes of utterances and high-quality labels. The generator of labelled datasets is based on language resources that take the form of local grammar graphs (LGG), which capture and generalize the vocabulary and local syntax observed by linguists in text. The LGGs associate labels to the utterances according to a domain-specific classification system. We tested this approach by implementing LIGA, a legal chatbot in Korean. The chatbot answers users' conversational queries on legal situations by providing information on similar legal cases, made publicly available by the Korean government. We generated labelled utterances from the LGGs with the aid of the open-source Unitex platform. This process produced 700 million utterances. We trained a DIET classifier on a dataset made of these utterances, and the trained model reached 91% f1-score performance. We implemented a chatbot called LIGA, which uses the results of the model to select a link to a web page that documents similar legal cases.
A Few Good Clauses: Comparing LLMs vs Domain-Trained Small Language Models on Structured Contract Extraction
This paper evaluates whether a domain trained Small Language Model (SLM) can outperform frontier Large Language Models on structured contract extraction at radically lower cost. We test Olava Extract, a self hosted legal domain Mixture of Experts model, against five frontier models. Olava Extract achieved the strongest aggregate performance in the study, with a macro F1 of 0.812 and a micro F1 of 0.842, while reducing inference cost by 78% to 97% compared with the frontier models tested. It also achieved the highest precision scores, producing fewer hallucinated and unsupported extractions, an important distinction in legal workflows where hallucinations create operational risk and downstream review burden. The findings shows that high performing, human comparable legal AI no longer requires the largest externally hosted models. More broadly, they challenge the assumption that commercially valuable enterprise AI capability must remain tied to ever larger models, massive infrastructure expenditure, and centrally hosted providers.
LegalMidm: Use-Case-Driven Legal Domain Specialization for Korean Large Language Model
In recent years, the rapid proliferation of open-source large language models (LLMs) has spurred efforts to turn general-purpose models into domain specialists. However, many domain-specialized LLMs are developed using datasets and training protocols that are not aligned with the nuanced requirements of real-world applications. In the legal domain, where precision and reliability are essential, this lack of consideration limits practical utility. In this study, we propose a systematic training framework grounded in the practical needs of the legal domain, with a focus on Korean law. We introduce LegalMidm, a Korean legal-domain LLM, and present a methodology for constructing high-quality, use-case-driven legal datasets and optimized training pipelines. Our approach emphasizes collaboration with legal professionals and rigorous data curation to ensure relevance and factual accuracy, and demonstrates effectiveness in key legal tasks.
Faithful Autoformalization via Roundtrip Verification and Repair
When an LLM formalizes natural language, how do we know the output is faithful? We propose a roundtrip verification approach which does not require ground-truth annotations: formalize a statement, translate the result back to natural language, re-formalize, and use a formal tool to check logical equivalence. When the two formalizations agree, this provides evidence of a faithful formalization. When they disagree, a stage-level diagnosis localizes the error to a specific translation step, and a scoped repair operator attempts to correct that step. We evaluate the framework on two statutory domains (the Texas Transportation Code and the Texas Parks and Wildlife Code) using two LLMs (Claude Opus~4.6 and GPT-5.2) with three repair baselines. Diagnosis-guided scoped repair is the most effective method, with effectiveness contingent on the reliability of the diagnosis function. Across both domains and both models, under our full repair system, rules that fail the equivalence check show 1.4x-2.5x more natural language inference (NLI) drift than rules that pass it.
DWTSumm: Discrete Wavelet Transform for Document Summarization
Summarizing long, domain-specific documents with large language models (LLMs) remains challenging due to context limitations, information loss, and hallucinations, particularly in clinical and legal settings. We propose a Discrete Wavelet Transform (DWT)-based multi-resolution framework that treats text as a semantic signal and decomposes it into global (approximation) and local (detail) components. Applied to sentence- or word-level embeddings, DWT yields compact representations that preserve overall structure and critical domain-specific details, which are used directly as summaries or to guide LLM generation. Experiments on clinical and legal benchmarks demonstrate comparable ROUGE-L scores. Compared to a GPT-4o baseline, the DWT based summarization consistently improve semantic similarity and grounding, achieving gains of over 2% in BERTScore, more than 4% in Semantic Fidelity, factual consistency in legal tasks, and large METEOR improvements indicative of preserved domain-specific semantics. Across multiple embedding models, Fidelity reaches up to 97%, suggesting that DWT acts as a semantic denoising mechanism that reduces hallucinations and strengthens factual grounding. Overall, DWT provides a lightweight, generalizable method for reliable long-document and domain-specific summarization with LLMs.