Some Questions Concerning the Role of Soft Law in Legal Analysis

Authors

DOI:

https://doi.org/10.34015/2523-4552.2025.3.01

Keywords:

soft law, legal analysis, law, legal writing, norm of law

Abstract

This scientific article presents a thorough, interdisciplinary study of the phenomenon of soft law as a complex, multifunctional and heterogeneous form of regulatory regulation that operates on the border of legal, political and ethical discourses. The author aims to comprehensively understand the essence of soft law as a special form of legal influence, which, despite the lack of formal legal obligation and sanction mechanism, is increasingly used in the field of international, European, environmental, digital, bioethical and corporate regulation, as well as within domestic legal orders, in particular through the strengthening of the role of interpretation, judicial lawmaking and norm-making of public administration entities.

The paper analyzes doctrinal approaches to defining soft law, conducts a comparative legal review of its manifestations in different legal systems, clarifies the evolution of its normative legitimation, and identifies its main functions – orientational, harmonizing, interpretative, programmatic, intermediate, and compensatory. The special role of soft law in modern legal analysis is emphasized, in particular as a source of argumentation in assessing the compliance of current legislation with dynamic social expectations, political and ethical standards, and transnational practices.

At the same time, the limits of the legal influence of soft law, its potential contradiction with the principles of legal certainty, democratic legitimacy, and the systematic nature of the legal system are critically analyzed. It is argued that soft law, despite its growing practical importance, cannot be considered a full-fledged branch of law due to the lack of a stable subject of regulation, an established method, a system of sources, and a coercive mechanism for implementation.

The author concludes that it is necessary to understand soft law not as an alternative to positive law, but as its functional complement in the conditions of legal globalization, normative multi-vectority and the growth of the role of intersectoral dialogue. The work emphasizes the need for a clear doctrinal distinction between soft law and other non-coercive forms of social regulation, in order to ensure legal certainty, predictability of law enforcement and preservation of the fundamental features of law as a system of normative and legal order. The author offers an intellectually rich and critically balanced vision of soft law as a conceptually ambiguous, but functionally significant element of modern normative reality, which requires further doctrinal understanding and practice-oriented development.

Author Biography

І. І. Гафич

PhD in Law, Research Assistant of Department of Human Rights and Legal Methodology of Yaroslav Mudryi National Law University

Published

2025-10-24

How to Cite

[1]
Гафич, І.І. 2025. Some Questions Concerning the Role of Soft Law in Legal Analysis. Bulletin of the Penitentiary association of Ukraine. 3 (Oct. 2025), 5–15. DOI:https://doi.org/10.34015/2523-4552.2025.3.01.

Issue

Section

Theory and history of the state and law; the history of political and legal st