Regional Workshop for Latin America and the Caribbean

  17 November

  English, Spanish, Portugueuse
  18:00 to 19:50 CET
 Download the full agenda

Obtaining subscriber information to identify the user of an Internet Protocol (IP) address used in a criminal offence or the owner of an email or social media account used for criminal purposes is crucial for any criminal justice authority investigating crime online. The same is true for domain name registration information regarding the owner of an Internet domain used for fraudulent purposes. In emergency situation where lives are at risk, expedited access to the content of an account may also be required. Often such information is held by service providers in other jurisdictions. The aim of this workshop is to identify current good practices to obtain data needed in a criminal investigation from multi-national service providers by authorities in Latin America and the Caribbean and to explain new solutions that may soon become available under the Second Additional Protocol to the Budapest Convention.

MODERATOR AND RAPPORTEUR

Anthony Teelucksingh

Chair of the OAS/REMJA Working Group on Cybercrime, US Department of Justice

Moderator

Dale Joseph

Cybercrime Policy Specialist, CARICOM IMPACS

Rapporteur
SPEAKERS

Mauricio Fernandez Montalban

Director, Specialized Unit on Money Laundering and Organized Crime of the National prosecution Service, Chile
 

Fernanda Teixeira Souza Domingos

Federal Prosecutor, Coordinator of the Advisory Group on Cybercrime at the Criminal Chamber of the Federal Prosecution Service (Brazil)

Erica O’Neil

Intellectual Property Section, United States Department of Justice

Claudio Peguero

General Inspector of the National Police, Dominican Republic