Citation: Amato, F.; Fonisto, M.;
Giacalone, M.; Sansone, C. An
Intelligent Conversational Agent for
the Legal Domain. Information 2023,
14, 307. https://doi.org/10.3390/
info14060307
Academic Editor: Katsuhide Fujita
Received: 14 April 2023
Revised: 22 May 2023
Accepted: 24 May 2023
Published: 27 May 2023
Copyright: © 2023 by the authors.
Licensee MDPI, Basel, Switzerland.
This article is an open access article
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Attribution (CC BY) license (https://
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4.0/).
information
Article
An Intelligent Conversational Agent for the Legal Domain
Flora Amato
1
, Mattia Fonisto
1,
* , Marco Giacalone
2
and Carlo Sansone
1
1
Department of Electrical Engineering and Information Technology (DIETI), University of Naples Federico II,
Via Claudio 21, 80125 Naples, Italy; flora.amato@unina.it (F.A.); carlo.sansone@unina.it (C.S.)
2
Digitalisation and Access to Justice (DIKE), Vrije Universiteit Brussel, Pleinlaan 2, 1050 Brussels, Belgium;
marco.giacalone@vub.be
* Correspondence: mattia.fonisto@unina.it
Abstract: An intelligent conversational agent for the legal domain is an AI-powered system that can
communicate with users in natural language and provide legal advice or assistance. In this paper,
we present CREA2, an agent designed to process legal concepts and be able to guide users on legal
matters. The conversational agent can help users navigate legal procedures, understand legal jargon,
and provide recommendations for legal action. The agent can also give suggestions helpful in drafting
legal documents, such as contracts, leases, and notices. Additionally, conversational agents can help
reduce the workload of legal professionals by handling routine legal tasks. CREA2, in particular, will
guide the user in resolving disputes between people residing within the European Union, proposing
solutions in controversies between two or more people who are contending over assets in a divorce,
an inheritance, or the division of a company. The conversational agent can later be accessed through
various channels, including messaging platforms, websites, and mobile applications. This paper
presents a retrieval system that evaluates the similarity between a user’s query and a given question.
The system uses natural language processing (NLP) algorithms to interpret user input and associate
responses by addressing the problem as a semantic search similar question retrieval. Although
a common approach to question and answer (Q&A) retrieval is to create labelled Q&A pairs for
training, we exploit an unsupervised information retrieval system in order to evaluate the similarity
degree between a given query and a set of questions contained in the knowledge base. We used
the recently proposed SBERT model for the evaluation of relevance. In the paper, we illustrate the
effective design principles, the implemented details and the results of the conversational system and
describe the experimental campaign carried out on it.
Keywords: legal AI; question and answer retrieval; intelligent user interface
1. Introduction
The legal domain has always been a challenging field of application for artificial
intelligence techniques and ICT in general. The term "legal tech" refers specifically to the
use of software systems to support the legal industry. During the last few years, text mining
and natural language processing (NLP) technologies have significantly increased in the
legal domain. A growing number of projects are leveraging machine learning (ML) models
to extract useful information from legal documents.
Early approaches to NER for legal documents mainly relied on handcrafted rules and
statistical learning models. In recent years, applications based on machine learning models
and deep neural networks have become established. The most used applications of AI
in the legal field are legal expert systems, i.e., computer applications able to imitate the
process of consulting a legal expert to obtain specific advice for a given scenario. Since
the law is a complex domain, many issue typologies are possible in developing legal
expert systems. The first challenge is to give some weight to the principles of law but also
to solving cases, the conclusions of which could improve the quality of the knowledge
base. The second challenge is the nature of jurisprudence itself, as the law tends to be
Information 2023, 14, 307. https://doi.org/10.3390/info14060307 https://www.mdpi.com/journal/information