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Anonymisation of Judicial Rulings for Legal Analytics Purposes: Ethics, Law, and Compliance

Published: 15 December 2023 Publication History

Abstract

Legal Analytics (LA) techniques are a useful tool in the process of digitisation of judicial systems. However, they may imply processing of personal data contained in judicial rulings. This requires an assessment of the impact generated on the rights and freedoms of individuals. What happens if personal data are processed, with LA and AI systems, for research purposes, such as prediction? Should be taken additional technical and organisational measures for the protection of individuals, such as anonymisation or pseudonymisation? The EU legal framework does not interfere with data processing of courts acting in their judicial capacity, in order to safeguard the independence of the judiciary. Therefore, the decision to anonymise judgments is normally taken by the Court’s rules or procedures. The paper provides an overview of the different policies adopted by the different EU countries, investigating whether they should apply to researchers performing LA of judicial rulings. The paper also illustrates how such issues have been dealt within the Legal Analytics for Italian LAw (LAILA) project, funded by the Italian Ministry of Education and Research within the “PRIN programme”.

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            cover image Guide Proceedings
            Progress in Artificial Intelligence: 22nd EPIA Conference on Artificial Intelligence, EPIA 2023, Faial Island, Azores, September 5–8, 2023, Proceedings, Part II
            Sep 2023
            605 pages
            ISBN:978-3-031-49010-1
            DOI:10.1007/978-3-031-49011-8
            • Editors:
            • Nuno Moniz,
            • Zita Vale,
            • José Cascalho,
            • Catarina Silva,
            • Raquel Sebastião

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            Springer-Verlag

            Berlin, Heidelberg

            Publication History

            Published: 15 December 2023

            Author Tags

            1. Legal Analytics
            2. Artificial Intelligence
            3. Judicial Rulings
            4. Data Protection
            5. Anonymisation
            6. Legal Information
            7. Legitimate Interest
            8. Proportionality

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