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Erschienen in:

2023 | OriginalPaper | Buchkapitel

Evidence Exchange Under the EIO: Technological Challenges

verfasst von : Fabrizio Turchi

Erschienen in: European Investigation Order

Verlag: Springer International Publishing

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Abstract

The European Investigation Order instrument offers a legal basis for exchanging evidence, in a digital manner, between competent authorities in different Member States of the European Union. The European directive explicitly sets out that the transfer of the evidence obtained by the executing authority shall be transferred to the issuing authority, without undue delay. The article illustrates how this goal can be accomplished using standards for the representation and the exchange of the Evidence in a cross-border scenario, having at disposal a secure platform for guaranteeing the confidentiality and the integrity of its content during the transfer.

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Vorheriges Kapitel The Challenging Path Towards the Establishment of the EU Legal Framework Regulating Cross-Border Access to Digital Evidence

Nächstes Kapitel e-CODEX: A Secure Infra-Structure for Cross-Border Cooperation

EXEC project (Electronic eXchange of e-Evidences with e-CODEX, Grant agreement n. 785818): Biasiotti MA, Conti S, Turchi F, Deliverable D2.1: Feasibility Report, Section C—Technical Operational Section.

Bille et al. (2020).

https://www.e-codex.eu. See also Carboni and Velicogna (2011), Francesconi (2012), Pangalos et al. (2014), Velicogna (2014), Velicogna et al. (2020), and Velicogna (2022).

Casey et al. (2017).

https://caseontology.org.

https://www.niem.gov.

On SIENA system, documentation is rather scarce, some basic information can be found at www.europol.europa.eu/operations-services-and-innovation/services-support/information-exchange/secure-information-exchange-network-application-siena; on HANSKEN see the articles: van Beek et al. (2015, 2020).

Casey et al. (2017).

Bille W, Debsk T, Heimans D, Kamaràs E, Verheggen H (2020) Cross-border digital criminal justice. Final Report. https://www.legalbusinessworld.com/post/report-xbordercriminaljustice

Carboni N, Velicogna M (2011) Electronic data exchange within European justice: e-CODEX challenges, threats and opportunities. Int J Court Admin 4:104CrossRef

Casey E, Barnum S, Griffith R, Snyder J, van Beek H, Nelson A (2017) Advancing coordinated cyber-investigations and tool interoperability using a community developed specification language. Digit Invest 22:14–45CrossRef

Casey E, Biasiotti MA, Turchi F (2017) Using standardization and ontology to enhance data protection and intelligent analysis of electronic evidence. In: ICAIL 17 proceedings of the 16th edition of the international conference on artificial intelligence and law, p. 10

Francesconi E (2012) Supporting transnational judicial procedures between european member states: the e-Codex project. In: Proceedings of JURIX, vol 2012, pp 41–50

Pangalos G, Salmatzidis I, Pagkalos I (2014) Using IT to provide easier access to cross-border legal procedures for citizens and legal professionals-implementation of a European payment order E-CODEX pilot. Int J Court Admin 6:43CrossRef

van Beek HMA, van Eijk EJ, van Baar RB, Ugen M, Bodde JNC, Sieme AJ (2015). Digital forensics as a service: game on. Digit Invest 15:20–38CrossRef

van Beek HMA, van den Bos J, Boztas A, van Eijk EJ, Schramp R, Ugen M (2020) Digital forensics as a service: stepping up the game. Digit Invest 35:13

Velicogna M (2014) Coming to terms with complexity overload in trans-border e-justice: the e-CODEX platform. In: The circulation of agency in E-Justice. Springer, Dordrecht, pp 309–330CrossRef

Velicogna M (2022) Cross-border dispute resolution in Europe: looking for a new “normal”. Oñati Soc. Legal Ser 12(3):556–581CrossRef

Velicogna M, Steigenga E, Taal S, Schmidt A (2020) Connecting EU jurisdictions: exploring how to open justice across member states through ICT. Soc Sci Comput Rev 38(3):274–294CrossRef

Titel: Evidence Exchange Under the EIO: Technological Challenges
verfasst von: Fabrizio Turchi
Verlag: Springer International Publishing
Buch: European Investigation Order
Print ISBN: 978-3-031-31685-2

Electronic ISBN: 978-3-031-31686-9

Copyright-Jahr: 2023
DOI: https://doi.org/10.1007/978-3-031-31686-9_5