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Prof. Alexandre Pacheco da Silva Prof. Marina Feferbaum Impact of machine learning technologies on legal practice of mass litigation

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Page 1: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Prof. Alexandre Pacheco da SilvaProf. Marina Feferbaum

Impact of machine learning technologies on legal practice of mass litigation

Page 2: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Machine Learning

Litigation in Brazil

Final Remarks

Case 1: Sapiens

Case 2: Finch Solutions

Page 3: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Brazilian Supreme Court Litigation Report (2017)

Page 4: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

- Brazilian population: 206 millions- New lawsuits: 27 million (per year)- Judicial Decisions: 27 millions (year)- Pending cases: 73 million - Permanent negative balance

Litigation in Brazil

- Top litigators in Brazil:- Federal Government- Banks- Brazilian States - Telecommunication Companies- Municipalities - Associations & Unions - Insurance Companies

Page 5: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

16%

8%

10%

10%13%

20%

23%

Labour Torts Procedings CriminalConsumer Tax Others

Distribution (Themes)

Page 6: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Judicial Costs

Total: 21.6 billions (euros)

Staff:19.2 billions

(euros)84%

IT Resources:519 millions

(euros)2,4%

Page 7: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Applications in the legal field

Page 8: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Production line of petitions/requests (Management)

Consolidated legal arguments about the dispute (Patterns)

Large number of legal documents available (Dataset)

Mass Litigation

Intensive in human resources (Opportunity)

Page 9: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Case I

Document management system

Virtual Assistant

Data Visualisation Platform

Page 10: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

SubjectDefendant Identification Type Due DateInitial Draft

Page 11: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Autocomplete function (Algorithm)

Identification of a legal argument(Algorithm)

Page 12: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Page 13: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Finch Solutions

Page 14: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

- Created by a Law Firm (2013)- Focus: Mass Litigation - Goal: Reduce Costs and Human

Resources- Hybrid teams: Engineers and

Lawyers

Finch Solutions

- Strategy:

- Develop solutions in legal services with machine learning tools (Xgracco)

- License and adapt solutions from other companies (IBM - Watson)

Page 15: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Defendants Profile

(Neural Network)

Judges Profile

(Neural Network)

Virtual Assistant(Suggest

arguments and inform lawyers)

Crawler(Collect Judicial

decisions from

Court Site)

Risk

Assessment

(Predictive

Analysis)

i

i

ii

i

Services (Algorithms)

Page 16: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

The investments in technology (machine learning) are creating competitive advantages for legal institutions in mass litigation

There is a potential growth in access to justice and an opportunity to improve legal services to those who cannot afford it

The introduction of machine learning in mass litigation does not mean a reduction of the number of lawsuits

Final Remarks

As a University, we need to face the following dilemma: what will be the fundamental skills for a legal professional in this context?

Page 17: Impact of machine learning technologies on legal …...Impact of machine learning technologies on legal practice of mass litigation Machine Learning Litigation in Brazil Final Remarks

Thank you!

Contact:

[email protected]

[email protected]

mailto:[email protected]

mailto:[email protected]

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