Resources
Opening session
- Welcome remarks, Gabriella Battaini-Dragoni, Deputy Secretary General of the Council of Europe
SESSION 1 – Threats, victims and impact of crime in cyberspace
Resources:
- Europol: Internet Organised Crime Threat Assessment 2018
- Council of Europe/Cybercrime Convention Committee: Mapping Study on Cyberviolence
- Bitdefender: The IoT Threat Landscape and Top Home Smart Vulnerabilities 2018
- Internet Organised Crime Threat Assessment (IOCTA) 2018
Presentations:
- Ioana Albani, Deputy Chief Prosecutor, DIICOT, Romania
- Catalina Zetu, National Cybercrime Unit, Romanian National Police
- Alexandru Catalin Cosoi, Senior Director, Forensic and Investigative Unit, Bitdefender
SESSION 2 – Reconciling security and fundamental rights: implications of court decisions and data protection rules on access to electronic evidence?
Resources:
- Council of Europe/Cybercrime Convention Committee: Conditions for obtaining subscriber information in relation to dynamic versus static IP addresses
- European Court of Human Rights: Benedik versus Slovenia
- Court of Justice of the European Union: Case C-207/16 Ministerio Fiscal
- Council of Europe: Modernised Convention 108+
- EU General Data Protection Regulation (GDPR)
- EU Data Protection Directive for the criminal justice sector
- WP29 statement on Data protection and privacy aspects of cross-border access to electronic evidence
- EDPB opinion 23/2018 on the Commission proposals on European Production and Preservation Orders for electronic evidence in criminal matters
Presentations:
- Jörg Polakiewicz, Director of Legal Advice and Public International Law, Council of Europe
SESSION 3 – Challenges for criminal justice in cyberspace
Resources:
- Council of Europe/Cybercrime Convention Committee: Criminal justice access to data in the cloud: Cooperation with “foreign” service providers
- Council of Europe/Cybercrime Convention Committee: Criminal justice access to data in the cloud – challenges
- ICANN, WHOIS/GDPR Issue: Legal Analyses, Proposed Compliance Models, & Community Feedback
Presentations:
- Again: WHOIS - WHAT NOW? Cathrin Bauer-Bulst, Deputy Head of Unit on Cybercrime, DG Home, European Commission
- Where is the evidence? Territoriality and jurisdiction in cyberspace. Pedro Verdelho, Prosecutor, Portugal
- Mutual legal assistance. Daniela Buruiana, Chair, Task Force on Cybercrime, EUROJUST
SESSION 4 – Criminal justice in cyberspace: Solutions on e-evidence
Resources:
Council of Europe
- Council of Europe: Towards a Protocol to the Budapest Convention - Overview
- Council of Europe/Cybercrime Convention Committee: website on protocol negotiations
- Council of Europe/Cybercrime Convention Committee: Provisional draft text on languages of requests, emergency MLA and video conferencing
- Council of Europe/Cybercrime Convention Committee: Criminal justice access to electronic evidence in the cloud: Recommendations
- Council of Europe/Cybercrime Convention Committee: Guidance Note on Production Orders
European Union
- EU Commission: website on e-evidence proposals
- Council of the EU: Regulation on European Production and Preservation Orders for electronic evidence – General Approach
Presentations:
- Making better use of what we have: Enhancing the use of the Budapest Convention, Alexander Seger, Head of C-PROC, Council of Europe
- Towards a Protocol to the Budapest Convention, Alexander Seger, Head of C-PROC, Council of Europe
SESSION 5 – Solutions: Capacity building programmes of the European Union and the Council of Europe
Resources:
- C-PROC Presentation
- Octopus Community
- Council of Europe: C-PROC activity report Oct 2017 – Sep 2018
- Council of Europe: C-PROC capacity building projects
- Cybercrime@EaP: Conditions and safeguards under Article 15 of the Convention on Cybercrime in the Eastern Partnership, May 2018
- iPROCEEDS: Assessment report on obtaining and using electronic evidence in criminal proceedings under domestic legislation in South-eastern Europe and Turkey, March 2018
- Cybercrime@EaP: Revised Assessment Report (2018) on International cooperation on cybercrime in the Eastern Partnership region, May 2018
- GLACY+, Principles of Judicial Training on Cybercrime and Electronic Evidence.
- European Commission, Operational Guidance for the EU’s international cooperation on cyber capacity building;
- European Commission, Operational Guidance for the EU’s international cooperation on cyber capacity building – A Playbook;
- European Union Agency for Fundamental Rights:
- Proposal for a Regulation on preventing the dissemination of terrorist content online and its fundamental rights implications
- Handbook on European data protection law - 2018 edition
- Surveillance by intelligence services: fundamental rights safeguards and remedies in the EU - Volume II: field perspectives and legal update
Presentations:
- Impact of capacity building programmes so far, Alexander Seger, Head of C-PROC, Council of Europe
- Operational Guidance for the EU’s international cooperation on cyber capacity building, Carlos Bandin-Bujan, Programme Manager, DEVCO, European Commission
- Reconciling security and fundamental rights: towards a Handbook on cybercrime and human rights. Antonio Gutierrez-Cardenete, EU Fundamental Rights Agency
Conclusions
- Key Messages of the Conference on Criminal Justice in Cyberspace