whitecollarcrimes
ITEN
Artificial intelligence · Russia

The Assisted Judge

By 2030 more than 95% of Russian judges will have to use artificial intelligence in judicial proceedings. The Supreme Court’s programme, read in the original text.

Inga Santa Maria · 27 September 2026Download the PDF ↓

On 3 September 2026 the President of the Supreme Court of the Russian Federation, Igor Krasnov, signed Order No. 59-П. It approves the “Concept for the Introduction of Artificial Intelligence Technologies into Judicial Proceedings of the Russian Federation” and three annexes: a timetable, nine indicators to be reached by 2030 and a risk matrix 1.

The indicators set the finishing line. By 2030 more than 95% of judges will have to use the courts’ artificial intelligence services on a permanent basis; at least 90% of hearing records will be prepared with AI; between 30 and 50% of draft procedural documents will be generated by the machine, and at least 80% of those drafts will have to be approved by judges without substantial changes 1.

We read it in full, annexes included, to understand how the programme is built: which tools it provides for, at which stages of the proceedings, on what timetable, with which safeguards and with which measurable objectives. This article describes it as it is written. The comparison with European and Italian rules will be the subject of a forthcoming article.

In brief

The document

Order No. 59-П is dated 3 September 2026. It approves the Concept and entrusts its implementation to two offices of the Supreme Court, the office for the systematisation of legislation and the analysis of case law, and the office for informatisation, which will work with the Judicial Department at the Supreme Court, the body that administers the courts. The V. M. Lebedev Russian State University of Justice is to take it into account in training judges and staff. The order is to be published in the Bulletin of the Supreme Court and sent to the lower courts; the President of the Court has reserved to himself oversight of its implementation 1.

As its legal basis the text cites the Constitution, the principles of international law and the laws on the judicial system, and states that it takes account of two acts: Federal Law No. 243-FZ of 26 July 2026 “on support for the development of artificial intelligence technologies” and the National Strategy for AI to 2030, approved by Presidential Decree No. 490 of 10 October 2019 1.

The declared aim is to increase the “potential” of the judicial system and the efficiency of the courts, “with the unconditional preservation of the key role of the judge” in decisions. There are eight principles: protection of rights and prohibition of discrimination; the auxiliary nature of AI, whereby the final decision always remains with a person; legality; transparency, explainability and controllability, with every interaction with the systems logged; data quality and verification of results; public order and ethics; confidentiality and protection of personal data; technological independence, meaning preferential use of Russian technologies 1.

Formally, this is an organisational act of the President of the Supreme Court. It sets principles, objectives, timing and responsibilities for the judicial apparatus and indicates the method by which the tools will be introduced: in stages, with testing and evaluation before roll-out. The rules of procedure remain those of the procedural codes, which the document does not amend 1.

The figures in the text

Annex 2 lists nine indicators to be reached by 2030 1.

Indicator (Annex 2)Target for 2030
Judges using the courts’ AI services on a permanent basismore than 95%
Reduction in the time taken to deal with simple (standard) cases20–30%
Hearing records prepared with AIat least 90%
Draft procedural documents generated with AI30–50%
Drafts approved by judges without substantial changesat least 80%
Accuracy of the analysis of evidence and the detection of contradictionsat least 90%
Time taken by a judge to find a relevant judgmentno more than 3 seconds
Reduction in the number of appeals and of judgments varied or set aside15–20%
Parties to proceedings using AI-based court servicesat least 30%

Source: Annex 2 to Order No. 59-П 1.

What AI will do, stage by stage

The Concept provides for a “cross-cutting” application across the whole life cycle of a case, from the filing of documents to the enforcement of the judgment and review by the higher courts. There are seven lines of work 1.

Line of workWhat the text provides for
1. Filing and initial processing of documentsAutomatic registration, completeness check, case category and jurisdiction, verification of formal requirements; automatic identification of grounds for leaving a document pending correction, returning it or refusing to accept it; calculation of the court fee; preliminary assessment of the risks for the claimant, with the likely outcome for the typical category of case, without forecasts on the individual case.
2. Analysis and classificationClassification of cases by category and complexity; indexing of the case file; allocation of cases to judges by workload and specialisation.
3. HearingAutomatic record-keeping with speech recognition and speaker identification; real-time translation; laws, precedents and documents suggested to the judge during the hearing; highlighting of “key points”.
4. Work on the case fileAnalysis of the parties’ positions; help in analysing evidence; detection of contradictions in the evidence; summary and briefing note for the judge; automatic chronology.
Search for precedents by relevance.
Alert when the draft departs from the positions of the Supreme Court and from decisions in similar cases.
Assistance in determining the sentence: statistics on sentences imposed in similar cases, check for reoffending, benchmark recommendations.
5. Generation of decisionsStructure and text of the draft (payment orders, rulings and the like) from the case file, including from audio recordings of hearings; blocks of reasoning; correction of style, logic and typing errors.
6. Analysis of case lawReports on appeals and cassation; grouping of the grounds for reversal; recurring errors; materials for the resolutions of the Plenum, the legal positions and the reviews of the Supreme Court.
7. StatisticsDetection of anomalies and of abnormal growth rates; assessment of the outcomes of appeals and of workloads; real-time dashboards for court leadership.

Source: point 8 of the Concept 1.

For each line of work the text states the aim: to reduce the routine work of court staff, to unify case law, to make decisions more predictable and to reduce the number of judgments reversed 1.

The timetable

Annex 1 sets out the stages 1.

PeriodPlanned stage (Annex 1)
Q3 2026Establishment of the Competence Centre; strategic session on the applied use of AI; review of the pilot projects and definition of the software, infrastructure and equipment required.
Q4 2026Choice of the priority technological solutions: software, placement of the services within the “closed circuit” of the judicial system, sources of funding. Identification of the priority use scenarios.
Q1 2027Testing of the priority scenarios; rules for extending them and for training judges.
Q2 2027Access of all courts to AI services, used by judges “on a permanent basis”; new additional tools.

Source: Annex 1 to Order No. 59-П 1.

2030 is the horizon for the quantitative targets; adoption in the courts is planned for 2027. The text also sets out the method: each tool goes through four stages, analysis of the process to be automated, testing, evaluation with dedicated metrics and roll-out at scale 1.

At the Forum of Chief Justices of the BRICS countries, held in New Delhi from 4 to 6 September 2026, Krasnov reported that the Russian judicial system already uses artificial intelligence to transcribe hearing recordings, analyse evidence and prepare document templates, and that in some regions four large language models are being tested, trained on the legal positions of the Supreme Court and on the decisions that guide case law in matters affecting citizens and businesses. The declared objectives are uniformity of case law, the elimination of logical contradictions and judicial errors, and more predictable justice; the Supreme Court, Krasnov added, has drawn up together with Russia’s major artificial intelligence technology groups the ethical principles for the use of neural networks in justice. In the same speech he proposed setting up within the Forum a permanent working group of the BRICS Supreme Courts on AI in justice and drawing up common ethical principles (see “The safeguards provided for in the text”) 3.

The Competence Centre

Implementation is entrusted to the Judicial Competence Centre for Artificial Intelligence, set up at the Supreme Court “in the form of an expert group”, with rules approved by the President of the Court. Its members are officials of the Court and of the Judicial Department, academics from the University of Justice, judges of the lower courts and, where necessary, representatives of the authorities, the scientific world and “technology partners” 1.

The Centre has research, design and timetable-monitoring tasks; it is to engage with the authorities, the scientific community, technology partners and public organisations; its tasks also include raising the international standing of the Supreme Court. It must also update the risk matrix at least every six months 1.

It is headed by Denis Kunev, a judge of the Supreme Court, who previously ran the IT and analytics directorate of the Prosecutor General’s Office 2. Krasnov himself was Prosecutor General from 2020 to 2025; the Federation Council appointed him President of the Supreme Court by Resolution No. 399-SF of 24 September 2025 4. Both bring to the project the experience of the digitalisation of the prosecution service (see “Prosecutors and lawyers”).

The safeguards provided for in the text

The document accompanies the functions with a set of safeguards, spread across the principles, the lines of work and the risk matrix 1. We summarise them here, because they are the part of the text that defines the relationship between the judge and the machine.

Krasnov himself has explained the meaning of these safeguards. At the BRICS Forum he set out the values that a common framework document on AI in justice should express: the independence of the judge, the right of the parties to know the grounds of the decision, the prohibition on delegating the final judgment to the algorithm. He added that the infrastructure of justice must not depend on jurisdictions and technology platforms outside national control, and that the court is not a technological algorithm: it must remain centred on the person and use technology as a means, not as the end of justice 3. As early as June he had named the strengthening of the guarantees of fair justice as a principle of the digital transformation, recalling that responsibility for the final decision always remains with the judge 7.

Training judges

The Concept also provides for training. The order instructs the V. M. Lebedev Russian State University of Justice to take it into account in the refresher courses for judges and court staff 1. The timetable places in the first quarter of 2027, before all courts gain access to the services, the rules for extending the tested scenarios and for training judges; the risk matrix lists training among the countermeasures against data leaks, the erosion of judicial independence and resistance within the judiciary 1.

At international level, at the BRICS Forum Krasnov proposed reciprocal traineeships and training programmes on digital technologies for judges and court staff, to be launched immediately, without waiting for a formal agreement 3.

The operational form of these safeguards (regulations, instructions, any amendments to the codes) will be defined in the later stages: the Concept entrusts the Competence Centre with developing the use scenarios and the roll-out rules between the end of 2026 and 2027 1.

How the Court assesses the risks

Annex 3 contains the risk matrix: twelve entries, each with probability, impact and countermeasures 1.

RiskProbabilityImpactPlanned measures
Model hallucinations (non-existent laws, documents, citations)HighVery highMandatory RAG architecture with reference to the source; verification by the judge; ban on public AI services; stress testing of models
Systematic distortions (bias) in the training dataMediumHighAudit of the corpora; testing on protected characteristics; monitoring of divergences between regions and categories of case
Leak of personal and confidential dataMediumVery highIsolated circuit; training; ban on transferring data to public clouds
Cyber attacks on the infrastructureHighVery highRedundancy; Russian hardware; periodic penetration tests; interaction with supervisory bodies and law enforcement
Erosion of the judge’s independence and initiativeMediumHighTraining; ban on the “default choice”; AI only as an assistant; reasons required for rejecting the AI’s recommendation; interaction logs for subsequent analysis
Profiling of judges on the basis of their decisionsLowHighTotal ban on personalised analyses; anonymisation of judges in analyses
Dependence on foreign modelsMediumHighRussian solutions; mandatory placement in the closed circuit
Resistance from the judicial communityMediumMediumInvolvement of judges; training; gradual roll-out; most functions voluntary in the pilot phase
Degradation of model quality over timeHighMediumMonitoring; periodic retraining; rules for A/B testing of new versions
Parties’ documents generated with AI containing false referencesMediumHighMandatory declaration of AI use on filing; automatic checking of references to laws and judgments; procedural sanctions
Budget risksMediumHighFunding from several channels; priority to projects with a quick return
Breach of the parties’ right to a fair trialLowVery highRight of the party to know of the use of AI and to challenge its conclusions; mandatory final role of the judge

Source: Annex 3 to Order No. 59-П 1.

The countermeasures are of three kinds. Technical: RAG architecture, closed circuit, Russian solutions, security testing, monitoring and retraining of models, A/B testing of new versions. Organisational: training, gradual roll-out, voluntary use in the pilot phase, involvement of judges, funding from several channels. Procedural: the party’s right to know and to challenge, declaration of the use of AI in documents, checking of references, sanctions. The two risks with the highest rating, that is high probability and very high impact, are model hallucinations and cyber attacks 1.

The pilot in the courts

The Concept does not start from scratch. According to the rector of the Russian State University of Justice, Olga Tisen, AI has already been used for some years in several courts, and the best results in automating routine tasks have been achieved by the Moscow justices of the peace 5. In 2026 the pilot became a national project.

First phase: ten regions

On 26 May 2026 the Judicial Department at the Supreme Court, through its Information and Analytical Centre, launched a pilot project in the federal courts of ten regions: Karelia, St Petersburg and the Amur, Vologda, Ulyanovsk, Irkutsk, Leningrad, Tambov, Belgorod and Moscow regions. The AI platforms are placed within the internal circuit of the GAS “Pravosudie” system; judges and staff compare their functions for transcribing hearing recordings and identify other possible uses in office work. The declared aim is to reduce the workload of the court registries, shorten timescales and make the handling of cases more efficient 6.

On 10 June 2026, opening a round table in Belarus of Russian and Belarusian judges on the use of information technology in criminal proceedings, Krasnov explained that these Russian programs are meant to free court clerks from transcribing audio recordings, often hours long, and to allow judges to analyse the case-file materials quickly and to check that the texts of judgments are consistent with the legal positions of the Supreme Court. He also identified the new risks, namely cyber attacks, threats to confidentiality and the legal protection of digital evidence, specifying that the challenges are not only technical but also legal, organisational and ethical 7.

Second phase: twenty-one regions

On 26 August 2026 the Judicial Department announced the second phase: the project went from 10 to 21 constituent entities of the Federation. In the first phase more than 6,900 hours of recordings were transcribed, almost 288 days of continuous hearings; only Russian platforms listed in the national software register are used, always within the GAS “Pravosudie” circuit. Beyond the drafting of records, other uses are being studied 5.

In the background lies the workload of the courts. On 20 May 2026, at a seminar on the justices of the peace, Krasnov recalled that a justice of the peace decides on average 490 cases a month and that in 2025 the justices of the peace examined more than 27 million; he instructed the Judicial Department to draw up uniform minimum standards for the resources of the justices of the peace and unified approaches to the use of the courts’ information systems 13.

The analysis of AI cases

In parallel, on Krasnov’s instructions, a large-scale analysis is under way of cases concerning the use of AI technologies, the results of which will serve to ensure uniformity of case law and, if necessary, to amend legislation 7. The Court had announced it on 27 May 2026: it is the first analysis of its kind at national level, covers all types of proceedings and devotes a specific part to the protection of honour and reputation against defamatory content generated with AI, including deepfakes, and to the protection of intellectual property 8.

Prosecutors and lawyers: what rules?

The prosecution service

The prosecution service has its own framework, separate from the Court’s: the Concept for the Digital Transformation of the Prosecution Authorities to 2030, approved by Order No. 621 of the Prosecutor General of 11 September 2025, when the post was still held by Krasnov 4, 12. It is the document in force, and it is of a different nature from the Court’s: it concerns the entire digital architecture of the prosecution service, and AI appears in it as one of the technical principles of the transformation, alongside optimisation, consolidation, reliability, standardisation, a single data model, unification, virtualisation, modularity, import substitution and information security 12. The line of work on “high-tech supervision” provides for remote inspections, real-time statistics, integration of the prosecution’s systems with external state systems (operational records, records of wanted persons, registers of natural and legal persons), certified tools for big data and the use of AI in management, organisational and supervisory activity 12.

The bar

For the bar, the most recent reference is the work of the Federal Chamber of Lawyers (FPA) on the rules adopted elsewhere: in July 2026 its adviser Olga Shvarts published a review of the guidelines on generative AI adopted in 2024–2025 by the bar bodies of several countries, all of them in the nature of recommendations 11.

The Court’s Concept provides for the parties a declaration of the use of AI on filing, automatic checking of references and procedural sanctions for false references 1. The Supreme Court has already applied this principle: by its ruling of 3 September 2026 No. 301-ЭС21-23756(4) it asked for a fine to be considered against the representative of a creditor who had cited a non-existent point of one of its plenary resolutions, stating that whoever prepares their position with the help of software does so at their own risk 9, 10.

Summary by actor

ActorReference documentsProvisions on the use of AI
JudgeConcept of the Supreme Court (Order No. 59-П of 3 September 2026) 1Services within the closed circuit of the judicial system; logging of interactions; verification of results; final decision with the judge; reasons required when a recommendation is rejected; training at the University of Justice.
ProsecutorConcept for Digital Transformation to 2030 (Order No. 621 of 11 September 2025) 12AI in management, organisational and supervisory activity; certified tools for big data; integration with state databases and registers of natural and legal persons.
Lawyer and partiesFPA review of foreign rules 11; the Court’s Concept 1; Supreme Court decision of 3 September 2026 9Declaration of the use of AI on filing; automatic checking of references to laws and judgments; procedural sanctions for false references.

whitecollarcrimes’ own elaboration of the sources indicated.

What changes for the parties in economic proceedings

Economic cases, with large case files, accounting documents, corporate chains and expert reports, are the area in which the tools described by the Concept will find their widest application: automatic summaries of the case file, chronologies, search for precedents by relevance, statistics on sentences in similar cases 1.

For those who operate in Russia, or have cases in Russia, three changes are concrete or imminent: the declaration of the use of AI in filed documents, the automatic checking of citations and the possibility, provided for in the text, of knowing whether AI has been used in one’s own proceedings and of challenging its conclusions 1. The prosecution’s Concept in turn provides for the integration of the prosecution’s systems with state databases and company registers 12: in proceedings for economic offences (fraud, Art. 159 of the Criminal Code; bribery, Arts. 290 and 291; money laundering) the prosecution’s preliminary analyses will be able to draw on a broader body of data.

What to watch in the coming months

The Concept is one of the most detailed national programmes published so far on the use of AI in the courts: it sets principles, stages, indicators and a risk assessment with countermeasures, and provides for updating it over time. Some deadlines make it possible to follow its implementation closely: by the end of 2026 the choice of technological solutions and priority use scenarios; in the first quarter of 2027 the results of the testing and the rules for training; in the second quarter of 2027 the access of all courts to the services; within six months of approval the first update of the risk matrix 1. Also to be followed are the results of the second phase of the pilot in the 21 regions 5, the choices of the bar 11, the translation into operational rules of the right to know of and to challenge the use of AI 1 and, at international level, the proposal for a working group and common ethical principles for the BRICS countries 3.

In a forthcoming article we will compare this model with the rules adopted in Europe and in Italy.

Sources

  1. Supreme Court of the Russian Federation, Order No. 59-П of 3 September 2026, «Об утверждении Концепции внедрения технологий искусственного интеллекта в судопроизводство Российской Федерации», with Annexes 1 (timetable), 2 (indicators) and 3 (risk matrix), official PDF on the Court’s website. https://www.vsrf.ru/media-proxy/upload/iblock/e6c/it574hdekh7g0wsqywf72r30co2luq2f.pdf
  2. Anastasiya Kornya, «Верховный суд ставит на цифру», Kommersant, No. 169, 15 September 2026, p. 3. https://www.kommersant.ru/doc/8954713
  3. Supreme Court of the Russian Federation, press release «Игорь Краснов: Пространство БРИКС – союз, способный формировать стандарты правосудия XXI века», 5 September 2026, with the President’s full speech attached as a PDF. https://www.vsrf.ru/news/37626; full speech: https://www.vsrf.ru/media-proxy/upload/iblock/ffd/3iuh6ayk2kjvm7d14m88eumzg722i24m.pdf
  4. Supreme Court of the Russian Federation, official biography of the President, Igor Viktorovich Krasnov. http://vsrf.ru/about/structure/persons/34688/
  5. Vladislav Kulikov, «Эксперимент по использованию ИИ в судах расширили: Где и как нейросети помогают вести процессы», Rossiyskaya Gazeta, federal edition No. 195 (10031), 26 August 2026, with data from the Judicial Department at the Supreme Court. https://rg.ru/2026/08/26/iimenem-zakona.html
  6. Information and Analytical Centre of the Judicial Department at the Supreme Court (FGBU IAC), press release «Стартовал пилотный проект по применению искусственного интеллекта в федеральных судах», 26 May 2026. https://iac.cdep.ru/стартовал-пилотный-проект-по-примене/
  7. Supreme Court of the Russian Federation, press release «Председатель ВС России отметил эффективность внедрения современных IT-решений в судопроизводство», 10 June 2026. https://www.vsrf.ru/news/35997
  8. «Краснов поручил провести анализ дел, связанных с ИИ», RIA Novosti (state news agency), 27 May 2026, with the statement of the Supreme Court’s press office. https://ria.ru/20260527/krasnov-2094979416.html
  9. Supreme Court of the Russian Federation, Judicial Chamber for Economic Disputes, ruling of 3 September 2026 No. 301-ЭС21-23756(4), searchable by number in the Court’s database of decisions. https://www.vsrf.ru/lk/practice
  10. Tatyana Akinshina, «Верховный суд рекомендовал адвокатам проверять документы после использования ИИ», Vedomosti, 9 September 2026. https://www.vedomosti.ru/society/articles/2026/09/09/1227332-verhovnii-sud-rekomendoval-proveryat-dokumenti-posle-ii
  11. Olga Shvarts (adviser to the FPA), «Стандарты использования ИИ адвокатами за рубежом в 2024-2025 годах», Kommersant, 9 July 2026, republished on the FPA’s official website. https://www.kommersant.ru/doc/8799670
  12. Prosecutor General’s Office of the Russian Federation, Order of the Prosecutor General No. 621 of 11 September 2025, «Об утверждении Концепции цифровой трансформации органов и организаций прокуратуры Российской Федерации до 2030 года…», official page of the document. https://epp.genproc.gov.ru/ru/gprf/documents/107950257-e5953954/
  13. Supreme Court of the Russian Federation, press release «Игорь Краснов поручил разработать единые стандарты обеспечения деятельности мировых судей», 20 May 2026. https://vsrf.ru/press_center/news/35879/

Get each part by email as well, so it does not depend on any social network: whitecollarcrimes.it

Inga Santa Maria
whitecollarcrimes · 27 September 2026

The whole Artificial intelligence area →
Get each new part as it comes out

Investigations into the criminal law of the powerful, grounded in documents. One email per new part, no data shared with third parties.