Handling and Exchanging Electronic Evidence Across Europe

Overviews the technical standard for the handling and exchanging of electronic evidence in Europe

Explores different national legal frameworks in Europe, putting in evidence lacunae and possible remedies

Provides a new standard for the exchanging of electronic evidence among Courts in Europe

Autorentext

Maria Angela Biasiotti is a Researcher at ITTIG-CNR. She has a degree in Law (1999) and holds a Ph.D. in Information Technologies and Law (2008) at the Faculty of Law, Bologna University. In 2001 she started her activity at the Institute of Legal Information Theory and Techniques (CNR-ITTIG).She collaborates also with the European University Institute. Since 2012 she is a member of the Ordinatory Committee of the FORESIGHT S&T Project of the National Research Council of Italy. Starting from March 2014 she coordinates the EVIDENCE - European Informatics Data Exchange Framework for Courts and Evidence Project and follow-up of this with the EVIDENCE2e-Codex Project (2018-2019). She collaborates in several other European Projects: ESSENTIAL (Evolving Security Science Through Networked Technologies, Information Policy and Law) H2020-MSCA-ITN 2016- European Joint Doctorate; CARISMAND (Culture And RISk Management in Man-made And Natural Disasters; CITYCOP (Citizen Interaction Technologies Yield Community Policing) ; MAPPING (Managing Alternatives for Privacy, Property and INternet Governance); SMART ( Scalable Measures for Automated Recognition Technologies EU project); RESPECT (Rules. Expectations & Security through Privacy-Enhanced Convenient Technologies EU project), CARE ( Citizens Consular Assistance Regulation in Europe); Multilingual thesauri Matching Project financed by the OPOCE; Caselex project (financed by the European Commission under the e-Content and later e-Ten program);Norme-in-Rete project realizing and ABC for the Law helping users of the portal to access in a conscious way legal contents.
Jeanne Pia Mifsud Bonnici first studied law at the University of Malta where she received a Doctor of Laws degree (LLD) with a thesis on data protection issues in the medical sector. As a Chevening Scholar, she read for a Masters in Cognitive Science at the University of Birmingham, United Kingdom. After some years of teaching and legal practice, she read for a Doctor of Law degree at the University of Groningen researching on self-regulation in cyberspace. In 2009 she was awarded a Rosalind Franklin Fellowship at the University of Groningen. She has been appointed Professor at the same university and hold the Chair in European Technology Law and Human Rights at the Department of European and Economic Law at the Faculty of Law of the University of Groningen. Since 2010, she has co-leaded the STeP Research Group, which she also co-founded. She has taught and researched law at the University of Malta, the University of Central Lancashire, the University of Amsterdam and currently at the Faculty of Law of the University of Groningen.

Joe Cannataci studied law at the University of Malta and the University of Oslo. He later qualified in the UK as a Chartered Information Technology Professional and also holds Chartered Fellowship of the British Computer Society. He received a Doctor of Laws degree (LLD) from the University of Malta in 1986 with a thesis on privacy and data protection law published by the Norwegian University Press in 1987. Joe was T54 Project Director at the Norwegian Research Center for Computers and Law during 1986-1987 before he joined the Department of Public Law at the Faculty of Law of the University of Malta, where in 1988 he established the Law & IT Research Unit (LITRU). In 2006 he was appointed Professor of Law at the University of Central Lancashire (UCLAN) in the United Kingdom. Between 2006 and 2007 he was Head of Lancashire Law School and from 2007-to 2011 he was Director of the Centre for Law, Information & Converging Technologies at UCLAN. In 2011 he was appointed Head of the Department of Information Policy & Governance at the Faculty of Media & Knowledge Sciences of the University of Malta and also Chair of European Information Policy & Technology Law within the Faculty of Law at the University of Groningen. He is additionally Adjunct Professor at the Security Research Centre, School of Computer and Security Science at Edith Cowan University Australia.

Fabrizio Turchi is the technological director at ITTIG and took a degree in Mathematic from University of Florence. His research activities are the applications of IT technology to legal domain, legal standard and legal drafting, use of the XML technologies to devise legal documents models. He has been designing and developing Web applications, formal parsers to identify parts and structures that exist inside textual documents and natural language processing techniques applied to legal documents for knowledge extraction, such as automated text classification and anonymity processes based on Named Entity Recognition (NER). He is involved in many European Projects: EVIDENCE (European Informatics Data Exchange Framework for Courts and Evidence - March 2014/August 2016 ), where he is the Standard issues WP leader; MAPPING (Managing Alternatives for Privacy, Property and INternet Governance - March 2014/February 2018); CASELEX (financed by the European Commission under the e-Content and later e-Ten program). Within the activities of the EVIDENCE project he is leader of the Work Package WP4 (Standard Issues), whose main aim consists of identifying open standards, for the handling of E.E. and for its exchange across EU member.

Inhalt

Introduction. Setting the scene for Digital Evidence Exchange in Europe: needs and expectations,( Maria Angela Biasiotti).- International Perspective: The legal perspective in Treating and Exchanging Digital Evidence (Stephen Mason).- The Technical perspective Treating and Exchanging Digital Evidence (Eoghan Casey).- Institutional/operational point of View: invited guests/authors from (TBA).- NFI Netherlads Forensics Institute.- Siena / UMF standard (Europol).- Legal Mutual Assistance among EU Member States (Eurojust).- CoE Council of Europe and Cybercrime convention.- EVIDENCE project Perspective: The categorization of the Digital Evidence domain(Sveva Avveduto and CNR team).- The European Legal scenario (Jeanne Mifsud Bonnici, Joe Cannataci).- The Digital Forensics Tools Catalogue(Fabrizio Turchi and Mattia Epifani).- Standards for the Electronic Evidence Exchange(Fabrizio Turchi and Mattia Epifani).- The operational scenario(Sabine Bergs and John Barry).- Privacy protectionin Exchanging Electronic Evidence in Europe(Nikolaus Forgò and Christian Hawellek).- The map of actors and obstacles impacting on the potentialities of Electronic Evidence Exchange(Daniele Mezzana).- The Evidence project Environment for Exchanging Digital evidence in Europe(CETIC).- The way Forward. A Road Map for the European Union(Maria Angela Biasiotti, Joe Cannataci and Jeanne Mifsud Bonnici).