| Vol-3423 urn:nbn:de:0074-3423-7 Copyright © 2023 for the individual papers by the papers' authors. Copyright © 2023 for the volume as a collection by its editors. This volume and its papers are published under the Creative Commons License Attribution 4.0 International (CC BY 4.0).

# LegalAIIA 2023
AI and Intelligent Assistance for Legal Professionals in the Digital Workplace

### Proceedings of the Third International Workshop on Artificial Intelligence and Intelligent Assistance for Legal Professionals in the Digital Workplace (LegalAIIA 2023)
co-located with the 19th International Conference on Artificial Intelligence and Law (ICAIL 2023)

### Braga, Portugal, June 19, 2023.

Edited by

### Jack G. Conrad, Thomson Reuters, USA
Daniel W. Linna, Jr., Northwestern University, USA
Jason R. Baron, University of Maryland, USA
Hans Henseler, University of Applied Sciences - Leiden and Netherlands Forensics Institute, Netherlands
Paheli Bhattacharya, IIT - Kharagpur, India
Aileen Nielsen, ETH - Zurich, Switzerland
Jyothi Vinjumur, CBRE, USA
Jeremy Pickens, Redgrave Data, USA
Amanda Jones, Lighthouse, USA

## Table of Contents

- LegalAIIA 2023 Preface
  Summary: There were 15 papers submitted to this workshop. After peer review, 9 of them were accepted for this volume, 7 as long papers and 2 as short papers.

- Third International Workshop on AI and Intelligent Assistance for Legal Professionals in the Digital Workplace (LegalAIIA 2023) 1-2
  Jack G. Conrad, Daniel W. Linna, Jr.

### Track 1: Keynote Presentations

- Law, Language, and AI: Integrating Fluency and Truth 3
  Kristian Hammond, Northwestern University
- Legal Expertise Meets Artificial Intelligence: A Critical Analysis of Large Language Models as Intelligent Assistance Technology 4-7
  Frank Schilder, Thomson Reuters

### Track 2: Large Language Model & ChatGPT-based Papers

- How Ready are Pre-trained Abstractive Models and LLMs for Legal Case Judgement Summarization? 8-19
  Aniket Deroy, Kripabandhu Ghosh, Saptarshi Ghosh
- Gracenote.ai: Legal Generative AI for Regulatory Compliance 20-31
  Jules Ioannidis, Joshua Harper, Ming Sheng Quah, Dan Hunter
- Using ChatGPT for the FOIA Exemption 5 Deliberative Process Privilege 32-48
  Jason R. Baron, Nathaniel W. Rollings, Douglas W. Oard
- From Knowledge Management to Intelligence Engineering - An Approach to Building AI in the Law Firm Using Open-source Large Language Models⋆ 49-57
  Uwais Iqbal
- ChatGPT as a Copilot for Investigating Digital Evidence 58-69
  Hans Henseler, Harm van Beek
- Applying Large Language Models for Enhancing Contract Drafting 70-80
  Kwok-Yan Lam, Victor C.W. Cheng, Zee Kin Yeong

### Track 3: Additional AI and IA Topical Papers

- Rethinking Decisions under Article 22 of the GDPR: Implications for Semi-Automated Legal Decision-Making 81-89
  Peter Alexander Earls Davis, Sebastian Felix Schwemer
- Strengthening the AI Operating Environment: Distributed Competence as a Means to Risk Mitigation 90-99
  Bruce Hedin, Samuel Curtis
- Some Practical Analyses of the Judgment Documents of Labor Litigations for Social Conflicts and Similar Cases 100-109
  Chao-Lin Liu, Yi-Fan Liu

### Track 4: Panel of Experts

- The Future of AI & Law and the Impact of Generative AI 110-111
  Jack G. Conrad, Thomson Reuters (Moderator)
  Pablo Arredondo, Casetext
  Uwais Iqbal, Simplexico
  Megan Ma, Stanford Law, CodeX
  Laura Skylaki, Thomson Reuters

2023-06-13: submitted by Jack G. Conrad, metadata incl. bibliographic data published under Creative Commons CC0
2023-06-18: published on CEUR-WS.org |valid HTML5|