Volodymyr Ovcharov

Volodymyr Ovcharov

Large language models systematically hallucinate legal citations -- fabricating statute references, citing repealed provisions, and confusing jurisdictions -- yet no automated method exists to measure or reduce this behavior at scale. We propose citation grounding (CG), a metric that verifies LLM-generated legal citations against a ground-truth citation graph extracted from 100.8 million Ukrainian court decisions (502 million edges, 21,736 unique statute nodes). CG decomposes into three components -- citation precision (does the cited provision exist?), citation relevance (is it contextually appropriate?), and citation temporality (was it valid at the relevant date?) -- enabling differential diagnosis of hallucination types. Empirical evaluation on 100 Ukrainian legal queries across five systems -- four commercial LLMs via AWS Bedrock (Claude Haiku 4.5, Mistral Pixtral Large, Amazon Nova Pro/Lite) and one RAG-augmented production system -- reveals CG ranging from 0.791 to 0.873, with 13-21% of citations hallucinated. To reduce hallucinations without human annotation, we introduce Citation Grounding DPO (CG-DPO): a method that constructs preference pairs algorithmically by corrupting verified citations from real court decisions via four targeted strategies. On a dataset of 2,244 court decisions, a Qwen2.5-7B-Instruct model fine-tuned with LoRA achieves 98.5% mean validation accuracy in distinguishing correct from corrupted citations (rewards margin +14.9, std < 0.3 pp across 3 seeds). The citation graph, evaluation framework, and CG-DPO dataset are released as open resources.

Volodymyr Ovcharov

Legal NLP benchmarks are overwhelmingly English-centric, leaving failure modes in morphologically rich, non-Latin-script languages undetected. We introduce UA-Legal-Bench, a five-task benchmark for evaluating large language models on Ukrainian legal reasoning, built from the Unified State Register of Court Decisions (EDRSR) -- one of the world's largest open judicial corpora (99.5 million decisions). The benchmark comprises: (1) case-type classification (4 classes, n=2,000), (2) judgment form classification (4 classes, n=2,000), (3) case-outcome prediction (6 classes, n=800), (4) legal norm extraction (n=1,794), and (5) cause category prediction (22 classes, n=1,871). We evaluate 11 LLMs (3B--675B) from five families under zero-shot and 3-shot prompting via AWS Bedrock with 158K API calls. Our results reveal sharply task-dependent few-shot effects: few-shot prompting improves judgment form classification by up to +38.6 pp but has mixed effects on outcome prediction. We show that accuracy is misleading on imbalanced legal tasks: the model with highest COP accuracy (62%) is a majority-class predictor (macro-F1: 23%), while the genuinely best model scores only 44% macro-F1. Within-family scaling analysis reveals that 8B models can match frontier performance on surface-level tasks but scaling thresholds vary dramatically across families. We release all data, prompts, and model predictions.

Volodymyr Ovcharov

Co-citation structure is widely assumed to provide stable retrieval signal in legal information systems. We test this assumption longitudinally by constructing UA-StatuteRetrieval, a benchmark that measures co-citation predictability across 20 annual snapshots (2007-2026) of 396 million codex citations from 101 million Ukrainian court decisions. Using a leave-one-out protocol over the full bipartite citation graph, we find that Adamic-Adar MRR declines 33% on a fixed set of articles (from 0.43 to 0.29) and 47% under a train/test temporal split (from 0.51 to 0.27) confirming genuine temporal decay rather than compositional shift or evaluation artifact. The decay is non-uniform: criminal procedure maintains stable co-citation patterns (MRR ~0.40), while civil law degrades from 0.35 to 0.15, coinciding with the 2017 judicial reform. Hub articles (>100K citations) resist decay, but mid-frequency articles (1K-10K) -- the practical retrieval frontier lose half their predictability. A BM25 text baseline decays even faster (31%), and embedding drift analysis with E5-large reveals a 4.3% semantic shift in how articles are cited, providing a mechanistic explanation for the observed decay. The benchmark is released at https://huggingface.co/datasets/overthelex/ua-statute-retrieval.

Volodymyr Ovcharov

Legal NLP benchmarks overwhelmingly evaluate a single language or aggregate tasks that differ fundamentally across jurisdictions, making cross-lingual comparison impossible. We introduce Multi-Legal-Bench, the first cross-jurisdictional legal benchmark that evaluates identical tasks across six countries (Ukraine, France, Netherlands, Poland, Czech Republic, Lithuania), four language families, and 134 million court decisions. The benchmark defines five tasks court-type classification, judgment form classification, case-outcome prediction, legal norm extraction, and cause category prediction mapped to structured metadata from national court registries, forming a deliberately sparse 5x6 task-jurisdiction matrix (20 of 30 cells filled). We evaluate 7 frontier LLMs under zero-shot and 3-shot prompting via AWS Bedrock, with 4 additional small/medium models (3-12B) for scaling analysis. Our results reveal that: (1) task-dependent few-shot effects discovered in Ukrainian replicate across all jurisdictions; (2) no single model dominates any language rankings shift with both task and jurisdiction; (3) cross-lingual few-shot transfer does not follow language proximity: UA->FR (Romance, -2.1 pp) transfers better than UA->PL (Slavic, -13.7 pp), with label-set alignment predicting transfer quality better than language family; and (4) tokenizer fertility, despite a 2.3x spread, does not significantly predict cross-lingual accuracy (r=-0.27, p=0.14), suggesting that model architecture and pretraining data dominate tokenizer efficiency. We release all data, prompts, and model predictions.

Volodymyr Ovcharov

Tokenizer fertility the number of tokens per word imposes a hidden cost on non-English NLP. We measure fertility for ten foundation models across 25 European languages on parallel text, producing the first controlled tokenizer tax map for the continent. The tax spans 2.5x from English (1.2 tokens/word) to Greek/Maltese (~3.1), following a clear hierarchy: Romance (1.5-1.7), Germanic (1.7-1.9), Slavic (2.2-2.5), Uralic/Baltic (2.7-3.0). Ukrainian (2.7) pays 15-18% more than cognate Slavic languages, reflecting underrepresentation in pre-training data. Fertility rankings are domain-invariant across three text registers (rho > 0.97). A subword analysis reveals that high-fertility tokenizers fragment morphological boundaries rather than preserving them. Cross-lingual few-shot evaluation on four Slavic languages shows that few-shot effects are model-intrinsic, not language-dependent. We release all measurements as a public dataset.

Volodymyr Ovcharov

Legal NLP benchmarks evaluate models on randomly split data, implicitly assuming that legal language is stationary. We test this assumption by fine-tuning four transformer encoders -- XLM-RoBERTa (base and large) and their legal-domain variants -- on Ukrainian court decisions from three temporal epochs defined by geopolitical disruptions: pre-war (2008-2013), hybrid war (2014-2021), and full-scale invasion (2022-2026). Each model is trained on one epoch and evaluated on all three, producing a 3x3 cross-temporal generalization matrix. Four findings emerge. (1) Forward degradation is severe: models trained on pre-war data lose up to 27.2 percentage points of macro-F1 when applied to full-scale invasion era decisions. (2) The degradation is asymmetric: backward transfer (full-scale to pre-war) is substantially more robust than forward transfer, consistent with the hypothesis that legal language is additive. (3) Legal-domain pretraining (Legal-XLM-R) does not improve absolute performance but reduces forward degradation magnitude and asymmetry. (4) Chronological continual learning eliminates catastrophic forgetting for general XLM-R: pre-war knowledge is fully retained (+1.8 to +6.2 pp) while full-scale performance gains +16.5 to +19.0 pp; reverse-chronological training causes severe forgetting. Cross-jurisdictional pretraining on Swiss Judgment Prediction data improves absolute performance but does not reduce temporal degradation magnitude, confirming that temporal drift is an intrinsic property of legal language evolution. The dataset (428K decisions across three epochs) is publicly available as a LEXTREME contribution.

Volodymyr Ovcharov

Foundation models tokenize Ukrainian legal text with vastly different efficiency, yet no systematic comparison exists for this domain. We benchmark seven models from five providers on 273 validated court decisions from Ukraine's state registry (EDRSR), measuring tokenizer fertility and zero-shot performance on three tasks. Three findings emerge. (1) Tokenizer fertility varies 1.6x: Qwen3 models consume 60% more tokens than Llama-family models on identical input, directly reducing API cost. (2) NVIDIA Nemotron Super 3 (120B) achieves the highest composite score (83.1), outperforming Mistral Large 3 (675B total, 41B active) -- a model with 5.6x more total parameters and 3.4x more active parameters per token -- at one-third the API cost. (3) Few-shot prompting degrades performance by up to 26 percentage points; stratified and prompt-sensitivity ablations confirm this is intrinsic to Ukrainian-language demonstrations, not an artifact of example selection. For practitioners: tokenizer analysis should precede model selection, and zero-shot is a more reliable default than few-shot for morphologically rich languages.

Volodymyr Ovcharov

Half a billion citation edges extracted from 100.7 million Ukrainian court decisions reveal that judicial citation structure encodes legal domain boundaries without supervision and predicts future legislative importance with near-perfect accuracy. We construct the first large-scale citation graph from the complete EDRSR registry (99.5 million full texts, 1.1 TB), extracting 502 million citation links across six types via regex on commodity hardware in approximately 5 hours, with precision of 1.00 on a 200-decision validation sample (95% Wilson CI: [0.982, 1.000]). Three principal findings emerge. (1) The degree distribution follows a power law (alpha = 1.57 +/- 0.008), placing the Ukrainian court network near the EU Court of Justice and below the US Supreme Court, with hub articles cited by millions of decisions. (2) Louvain community detection on the co-citation projection recovers legal domain boundaries (civil, criminal, administrative, commercial) with modularity Q = 0.44-0.55 and temporal stability (NMI = 0.83-0.86 across periods), constituting an automatically constructed legal ontology grounded in judicial practice. (3) Citation features predict top-1000 articles with AUC = 0.9984, substantially outperforming a naive frequency baseline (P@1000 = 0.655); temporal dynamics detect legislative regime changes as phase transitions and the 2022 invasion as a citation entropy spike (H: 11.02 -> 13.49) with emergent wartime legislation nodes. The citation-derived ontology is operationalized as the domain layer of a workflow memory system for LLM-assisted legal analysis, connecting to the ontology-controlled paradigm. The extraction pipeline, analysis code, and aggregated statistics are released as open data.