Development and systematization of procedural documents in the context of their analysis by artificial intelligence tools in the process of citizens’ access to justice in the Republic of Kazakhstan

This study systematically analyzes procedural documents of pre-trial proceedings, judicial acts, and legal
instruments drafted by citizens and participants in legal proceedings to protect their rights and freedoms across
various branches of law. Its primary objective is to evaluate the feasibility of adapting artificial intelligence tools to
build functional models for procedural document constructors. The underlying premise asserts that the successful
integration of artificial intelligence into modern legal practice requires a thorough preliminary scientific analysis
of the structure, content, and specific purpose of procedural documents. Employing formal legal, comparative
legal, analytical, systematization, and legal modeling methods, the study examines key legal documents–including
indictments, court rulings, defense acts, lawyer requests, and interview records–and substantiates the necessity of
unifying and structuring them for the effective training of intelligent models. The scientific and practical significance
of this research lies in establishing a solid foundation for digital procedural document constructors capable of
improving the overall quality, accessibility, and efficiency of legal assistance. The findings offer practical utility
for courts, law enforcement and specialized agencies, the legal profession, and free legal aid programs aimed at
expanding citizens’ access to justice.

1. Kazahstan v jepohu iskusstvennogo intellekta: aktual’nye zadachi i ih reshenija cherez cifrovuju transformaciju. Poslanie Glavy gosudarstva Kasym-Zhomarta Tokaeva narodu Kazahstana ot 08 sentjabrja 2025 goda. URL: https://www.akorda.kz/ru (data obrashhenija: 29.06.20026) (In Russian)

2. Tazhigulov N., Shulgin Y., Kussainova L., Omarova A., Cheloukhine S. (2026) Prospects for Increasing Reliability in Verbal Investigative Actions Using Artificial Intelligence Tools // Bangladesh Journal of Multidisciplinary Scientific Research. No. 11(2). Р.84–95. DOI: 10.46281/bjmsr.v11i2.2856 (In English)

3. Mukhamadieva G.N., Zhanibekov A.K., Apsimet N.M., Alimkulov Y.T. (2025) In tegration of Artificial Intelligence into Criminal Procedure Law and Practice in Kazakhstan // Laws. No. 14(6). Р. 98. URL: DOI: 10.3390/laws14060098 (In English)

4. Tolybayeva А.А, IssayevaA.Zh, Zhumagulova Sh.R.,Ashimova Е., Baitukayeva D.U. (2025) Problems of electronic criminal procedure in Kazakhstan and comparative analysis of foreign digital investigation models // Journal of actual problems of jurisprudence. No. 4(116). Р. 125–140. DOI: 10.26577/JAPJ2025116411 (In English)

5. Shevchuk V., Morozova T., Chornyi H., Nehrebetskyi V., Slobodenіuk I. (2025) Artificial Intelligence in Criminal Proceedings: Criminalistics, Criminal Procedure and Psychology Issues // International Annals of Criminology. No. 3 (63). Р. 572–590. DOI:10.1017/cri.2025.10090 (In English)

6. Sidorova N.V., Serikbaev A.M. (2025) Dostup k pravosudiju v Respublike Kazahstan i statusQuoAI // Vestnik Karagandinskogo universiteta. Serija «Pravo». No. 30.3(119). URL: https://rep.ksu.kz/handle/data/21288?show=full (data obrashhenija: 29.06.20026) (In English)

7. Adilov S.A., Shul’gin E.P. (2024) Rol’ iskusstvennogo intellekta v transformacii pravosudija vyzovy i perspektivy dlja obshhestva // «Habarshy – Vestnik» Karagandinskoj akademii MVD RK im. B. Bejsenova. No. 4 (86). P. 4–9. (In Russian)

8. Han A.L. (2000) Primernye obrazcy ugolovno-processual’nyh aktov dosudebnogo proizvodstva: Ucheb.-prakt. posobie. Astana. 120 p. (In Russian) (In Russian)

9. Sostavlenie ugolovno-processual’nyh aktov dosudebnogo proizvodstva / S.A. Edresov, A.V. Brylevskij. Kostanaj, 2020. 168 p. (In Russian)

10. Sbornik zajavlenij, zhalob, hodatajstv. Proekt «Prodvizhenie novogo pokolenija pravozashhitnikov» Sostavitel’ L. Ramazanova. Astana: OO «Қadіr-қasiet», 2014.121 p. (In Russian)

11. Glava 57 UPK RF «Perechen’ blankov processual’nyh dokumentov» (utratila silu. Federal’nyj Zakon ot 05.06.2007 No. 87-FZ. URL: https://www.consultant.ru/document/cons_doc_LAW_34481/87d4be3624d0a9bc5daedcb4621bade68d4bff68 (data obrashhenija: 29.06.20026) (In Russian)

12. Shul’gin E.P. (2019) Jelektronnyj format dosudebnogo rassledovanija v dejatel’nosti pravoohranitel’nyh organov Respubliki Kazahstan: problemnye aspekty // Trudy Akademii upravlenija MVD Rossii. No. 4(52). P.108–110. (In Russian)

13. Beljaeva I.M., Kusainova A.K., Nurgaliev B.M. (2018) Problemy vnedrenija jelektronnogo formata ugolovnogo rassledovanija v Respublike Kazahstan // Vestnik Juzhno-Ural’skogo gosudarstvennogo universiteta. Serija: Pravo. V. 18. No.3. P. 7–12. (In Russian)

14. Shul’gin E.P. (2022) Cifrovizacija kak napravlenie sovershenstvovanija dejatel’nosti organov dosudebnogo rassledovanija MVD Respubliki Kazahstan // Nauchnyj vestnik Orlovskogo juridicheskogo instituta MVD Rossii imeni V.V. Luk’janova. No. 4(93). P. 73–80. (In Russian)

15. Osnovnye trebovanija k soderzhaniju i processual’noj forme dokumentov advokata. Primernaja klassifikacija dokumentov, sostavljaemyh advokatom v ugolovnom sudoproizvodstve. URL: https://agka.kz/cms/ru/metod/metod_kanafin/5/ (data obrashhenija: 29.06.20026) (In Russian)

16. Metodicheskie rekomendacii po procedure reabilitacii i vozmeshheniju vreda licu, postradavshemu ot nezakonnyh dejstvij organov, vedushhih ugolovnyj process, v obnovlennom ugolovno-processual’nom zakonodatel’stve Respubliki Kazahstan / S.N. Bachurin. Kostanaj: Kostanajskaja akademija MVD RK imeni Sh. Kabylbaeva, 2017. 52 p. (In Russian)

17. Metodicheskie rekomendacii po dejstvijam organov dosudebnogo proizvodstva pri realizacii procedury mediacii (na kazahskom i russkom jazykah) / S.N. Bachurin, V.V. Zajceva. Kostanaj: Kostanajskaja akademija MVD RK imeni Sh. Kabylbaeva, 2017. 45 p. (In Russian)

18. O vnesenii izmenenij i dopolnenij v nekotorye zakonodatel’nye akty Respubliki Kazahstan po voprosam optimizacii ugolovnogo zakonodatel’stva Respubliki Kazahstan. Zakon Respubliki Kazahstan ot 16 ijulja 2025 goda No. 210-VIII ZRK // URL: https://adilet.zan.kzrus/docs/ (data obrashhenija: 26.016.2026) (In Russian)

19. LegalExpert.kz – cifrovoj instrument na osnove iskusstvennogo intellekta, rasshirjajushhij dostupnost’ pravosudija i juridicheskoj pomoshhi naseleniju Respubliki Kazahstan» / Pod nauchnoj redakciej Dulatbekova N.O., Sidorovoj N.V., Bachurina S.N., Serikbaeva A.M. Karaganda, 2026. 508 p. (In Russian)