1. A Three Steps Methodological Approach to Legal Governance Validation
- Author
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Casanovas, Pompeu, Hashmi, Mustafa, de Koker, Louis, and Lam, Ho-Pun
- Subjects
Computer Science - Computers and Society ,C.5.0 ,I.2.4 ,J.4 ,K.4.2 ,K.4.1 ,K.5.2 - 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., Comment: 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
- Published
- 2024