Functional and Consequential Analysis in Legal Research - Postponed !

Info about event


Thursday 7 December 2023, at 09:00 - Friday 8 December 2023, at 16:00


CBS, Room TBA, Campus TBA, 2000 Frederiksberg

Postponed until December 2024. More information on specific dates will follow in due course.

Course coordinator

Henrik Lando, Department of Business Humanities and Law, CBS


Professor of law and economics, PhD Henrik Lando
Department of Business and Law, CBS

Professor, J.S.D. and dr. philos, Gunnar Nordén
Department of Business, Marketing and Law, USN School of Business

Target group

The course is designed for PhD students in law who wish to draw inspiration from theories of law and economics, and/or to include a law and economics perspective in their thesis. The course is open to all Ph.D students in the social sciences.

Basic aims

The course aims to let you focus on the nature of your research questions and on how functional and consequential analysis is relevant to them. The analysis is functional when one is interested in how well the law addresses certain goals. It is consequential when these goals are formulated as real world consequences, often in terms of welfare.

A framework for understanding, predicting or assessing law from a functional perspective will formulated and exemplified with examples from contract and tort law. 


2.5 ECTS

Required reading

The Craft of Research, by Booth, Colomb and Williams. Chapter 1-10 (inclusive), mainly 2-10. The book is online at the library. 

Property rules, liability rules, and inalienability, Harvard Law Review 85(6), 1089–128, by Calabresi and Melamed.

A note on the Coase theorem, by Henrik Lando and Gunnar Nordén  (on canvas)

A pragmatic view of fairness and social welfare in the analysis of law, Henrik Lando (file:///Users/henriklando/Downloads/SSRN-id3630533.pdf)

Economic analysis of accident law, Steven Shavell, chapter 1-3.  http//www.fd.unl.pt/docentes_docs/ma/LTF_MA_24338.pdf

Supplementary reading (not required)

Analytical Methods for Lawyers, by Jackson, Kaplow, Shavell, et al. Foundation Press, 2003.  Chapter 1-3, 6.5 – 6.8,  7.

Economic analysis of accident law, Steven Shavell, chapter 1 and chapter 2 section 1 on unilateral accidents :http//www.fd.unl.pt/docentes_docs/ma/LTF_MA_24338.pdf

An Introduction to Law and Economics, Mitch Polinsky.

On Law and Justice. By Alf Ross. 1959, Berkeley, CA: University of California Press, Ch. 1-4;14-15.

The legal analyst, Ward Farnsworth. 

Before the course

Before the course, you should read the required readings above.

Moreover, as the aim of the course is to address how you might apply functional and consequential analysis in your thesis, it may be useful for you to reflect on your research questions before the course. In this reflection, some concepts from Williams et al. may be useful.

You should therefore do the following homework before the course and to send your answers to hl.law@cbs.dk two weeks before the course, i.e. on November 24.

We will form groups that will discuss your research questions from a functional and consequential perspective, on the second day of the course. To form groups that have themes in common, it is important that you do send the answers. Members of your group will then receive your answers, and to each thesis a person will be designated as discussant.

On the basic or applied nature of your research questions:

Williams et al. distinguish between applied and basic research questions, where the point of applied research is that if we know the answer we can act more effectively. The point of basic research is that if we know the answer we can do better applied research

Describe your research question and explain whether it is applied or basic. Use up to four paragraphs to do so. 

If your question is basic, describe: 

What can be improved in our fundamental understandings or concepts? 

If your question is applied: 

What is not working and what should we know in order to fix it? 

Whether applied or basic, describe:

Does functional and consequential reasoning, i.e. reasoning about how the law affects behavior, enter your research questions? If so, how? 

Course Schedule

Day 1December 7, 2023

Morning session: A functional understanding of law

9.00 am – 12.15 pm

Understanding law from a  functional perspective HL and GN


The Optimal Structure of Law Enforcement, Steven Shavell

The Journal of Law & Economics, Vol. 36, No. 1, Part 2. (can be found here: https://www.jstor.org/stable/725476)

A note on the Coase theorem, Henrik Lando and Gunnar Nordén (on canvas)

Property rules, liability rules, and inalienability, Harvard Law Review 85(6), 1089–128. Calabresi and Melamed.

Lunch: 12.15 pm – 1.15 pm.

1.15 pm – 2.30 pm

 An example: understanding tort law from a functional perspective 


Kapitel 1-3 in Shavell's textbook:  


2.45 pm – 3.15 

Case om produktansvaret: U 2017.1122 Ø som illustration af funktionelle overvejelser i fortolkningen af produktansvarets defekt-definition. HL

3.30 – 4.15 pm

On normative criteria applied to law.  HL and GN


A pragmatic view of fairness and social welfare in the analysis of law, Henrik Lando (file:///Users/henriklando/Downloads/SSRN-id3630533.pdf)

Day 2: December 8, 2023

Morning session: 9.00- 12.15. 

Student group work where students present their research questions

Groups of four members are formed beforehand, see above, and to each presenter there will be a designated discussant. The presenter will begin by explaining:   

a)     What exactly is (are) the research question(s)?

b)    Whether consequential or means-end analyses are relevant.

c)     Whether economic normative criteria are relevant (e.g. Pareto-efficiency, Kaldor-Hicks efficiency or the utilitarian optimum). 

To the presenter, and also to the discussant, is allotted 15 minutes. 15 minutes is also allotted to plenum discussion.


Afternoon session: 1.15-4 pm

Plenum discussion, led by HL and GN, addressing questions that have come up in the morning session concerning both the nature of research questions and the role of consequential analysis.

Course fee

For PhD students from JurForsk institutions or Høgskolen i Sørøst-Norge the course fee will be 1000 DKK which covers food & beverages during the course days and one dinner.

CBS PhD students (incl. Law students) and other students not enrolled at JurForsk institutions or Høgskolen i Sørøst-Norge will be charged the full course fee of 3250 DKK.

Note: In case we receive more registrations for the course than we have seats, CBS PhD students will have first priority. Remaining seats will be filled on a first come first serve.


Please sign up for this course on https://phdsupport.nemtilmeld.dk/94/

Please note that your registration is binding after the registration deadline.

Payment methods

CBS students: Choose CBS PhD students and the course fee will be deducted from your PhD budget.

Students from other Danish universities: Choose Danish Electronic Invoice (EAN). Fill in your EAN number, attention and possible purchase (project) order number. Do you not pay by EAN number please choose Invoice to pay via electronic bank payment (+71). 

Students from foreign universities: Choose Payment Card. Are you not able to pay by credit card please choose Invoice International to pay via bank transfer. 

Organizer Contact Information

CBS PhD School
Nina Iversen
Phone: +45 3815 2475