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EU Justice in Cyberspace

Kalender
datum 21 november 2019
plaats Luxemburg
organisatie European Institute of Public Administration (EIPA)

The course will address the challenges of gathering e-evidence examining the evolutions of the legislative model proposed by EU in April 2018 on European Production and Preservation Orders in the context of current international developments on e-evidence and, in particular, the impact of the US CLOUD Act adopted in March 2018 and with regards to the second protocol to the Budapest Convention on Cybercrime currently being discussed at the Council of Europe.

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SKU: 1954401 Categories: EU Policies, Law and Practice, EU Law

About this course

Emerging and disruptive technological innovations are challenging established legislative and regulatory frameworks creating tensions, legal uncertainty, legal codification race and high costs for countering cybercrime, cyber-security and privacy protection. Cyberspace must transform from a crime scene in an area of justice.

The crucial issue confronting justice in cyberspace is the conflict between the legal principle of territoriality and the borderless nature of Internet and Internet based applications and technologies. Technological evolutions and the global ‘digitalisation’ constitute a tremendous challenge for law enforcement and judicial authorities as they need to access evidence located on servers or IT and Cloud systems that are often based abroad. Such evidence can be linked to any type of offence, be it terrorism and its financing, fraud and financial offences, money laundering, murders, aggressions and violent crimes, human trafficking, drug trafficking, child pornography and other forms of child abuse.

The seminar will analyse these challenges at the level of the EU examining the evolutions of the e-evidence legislative model proposed by EU in April 2018: draft Regulation on European Production and Preservation Orders for electronic evidence in criminal matters and the Proposal for a Directive on the appointment of legal representatives for the purpose of gathering evidence in criminal proceedings.

The future EU legal model will be examined in the context of current international developments on e-evidence and, in particular, the impact of the US CLOUD Act adopted in March 2018 and with regards to the second protocol to the Budapest Convention on Cybercrime currently being discussed at the Council of Europe

Who is this course for:

The seminar is geared towards officials of the EU institutions and agencies that deal with issues relating justice and law enforcement; officials from national public institutions and judicial authorities; lawyers, officials of international organisations.

Course methodology/ highlights:

The methodology will consist of a combination of presentations, discussions, practical examples and case studies, so that participants can derive as much as possible from the complementary practical experience of the facilitators.

The course will be interactive and practice-based. It will benefit form the contribution of justice practitioners possessing high level expertise on judicial cooperation and digital evidence.

The seminar will examine some of the solutions proposed at the level of the EU to address the complex threats and challenges posed to governance, justice and fundamental rights by the innovative technology and global digitalisation. Therefore, the experts will use practical cases to present the risks and threats of the digital borderless processes and the actions taken at the EU level to counter them.

Digital transformation of criminal justice, as well as the protection of personal data and fundamental rights in the massive cross-border exchanges of information is at the core of the seminar. A particular attention is given to the legal complex context regarding the cross-border gathering of digital evidence within EU and with the 3rd countries.

In particular the seminar will address:

  • Cyber related concepts: cybercrime, E-evidence, data and their sources
  • Policies and regulatori frameworks
  • recent e-evidence legislative models (US Cloud Act; draft Regulation on European Production and Preservation Orders; Budapest Convention on Cybercrime) and the developments of instruments such as the e-evidence exchange system, SIRIUS platform, EuroMed and UNODC Digital Evidence Manuals
  • Forms of international cooperation to secure e-evidence from internet service providers
  • Protection of fundamental rights in cybespace

Virgil Ivan-Cucu (RO)

Justice, Security and Criminal Law Luxembourg

Practical information

Course venue

European Centre for Judges and Lawyers - EIPA Luxembourg

8 rue Nicolas Adames

1114 Luxembourg

Programme Organiser

Ms Christiane Lamesch

Tel: +352 426 230 302

c.lamesch@eipa.eu

Fee

The fee includes documentation and refreshments. Lunches, a reception or dinner are included if mentioned in the programme. Accommodation and travel costs are at the expense of the participants or their administration.

Discounts

EIPA offers a 10% discount to all civil servants working for one of EIPA’s supporting countries, and civil servants working for an EU institution, body or agency.

Early bird discount

For this course EIPA offers an early bird discount of 50 euro. The early bird deadline is 10 October 2019.

Who are the supporting countries?

Civil servants coming from the following EIPA supporting countries are entitled to get the reduced fee: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Lithuania, Luxembourg, Malta, the Netherlands, Norway, Poland, Portugal, Spain, Sweden, United Kingdom.

For all other participants, the regular fee applies.

Meals

Special dietary requirements (e.g. vegetarian, diabetic) can be indicated once you receive the confirmation of the seminar.

Hotel reservations

EIPA has special price arrangements with a number of hotels. All rates are including breakfast and tourist tax. Should you wish to make use of this possibility, please book directly via the links below. Payment is to be made directly and personally to the hotel upon checking out. At the time of booking, please mention in the requested field the reservation code: EIPA, unless indicated otherwise.

Kirchberg

City Centre

Railway Station Area

  • Hotel City****, at the rate of €189 (Monday to Thursday) and €150 (Friday to Sunday), tel.: +352 29 11 22; e-mail: mail@cityhotel.lu; cityhotel.lu (Reservation code: EIPA)

Surroundings

Payment

Prior payment is a condition for participation.

Cancellation policy

For administrative reasons you will be charged €150 for cancellations received within 15 days before the activity begins. There is no charge for qualified substitute participants.

EIPA reserves the right to cancel the activity up to 2 weeks before the starting date. In that case, registration fees received will be fully reimbursed. EIPA accepts no responsibility for any costs incurred (travel, accommodation, etc.).

The programme

 

08.30

Registration of participants

09.00

Introduction of the seminar - Setting the scene

  • Internet surface, deep and dark web, the cloud - latest technological developments and convergence between Blockchain, IoTh and Artificial Intelligence
  • Challenges of Global Digitalisation for justice and fundamental rights

Virgil Ivan-Cucu, Senior Lecturer EIPA Luxembourg

09.45

Q&A session

10.00

Coffee break

10.15

Law and authority in cyberspace: regulators in cyberspace, networks

Virgil Ivan-Cucu

11.00

Q&A session

11.15

Cyberspace: from the crime scene towards an area of justice

Virgil Ivan-Cucu

11.45

Q&A session

12.00

Lunch

13.30

Developments in international framework - CLOUD Act and EU rules

Daniel Suter, Director iJust, former UK liaison prosecutor to US

14.30

Q&A session

14.45

Coffee break

15.00

How to secure digital evidence form services providers

Daniel Suter

16.00

Q&A session

16.30

End of the first day

 

09.00

Protection of Digital Privacy and Fundamental Rights in cross border data exchange (I)

Data exchange and data protection with 3rd countries, EU agencies, international organisations and 3rd parties

  • • 
    GDPR and data protection legal framework
  • • 
    Information exchanges with Interpol, Europol, Eurojust
  • • 
    Data exchange with 3rd parties - risk management

Gabriela M. Ivan-Cucu, Lawyer and Researcher, Luxembourg

10.00

Q&A session

10.15

Protection of Digital Privacy and Fundamental Rights in cross border data exchange (II)

Data exchange and data protection with 3rd countries, EU agencies, international organisations and 3rd parties

Gabriela M. Ivan-Cucu

11.00

Q&A session

11.15

Coffee break

11.30

Combating fraud and (cyber) crime - EU law, Budapest Convention and the negotiations for the Additional Protocol

Virgil Ivan-Cucu

12.30

Q&A session

12.45

Lunch

14.00

Cross-border access to e-evidence - main challenges

Virgil Ivan-Cucu

14.45

Q&A session

15.00

Coffee break

15.15

EU Agencies and networks in countering cybercrime and cyber threats

Virgil Ivan-Cucu

16.00

Q&A session

16.30

End of seminar

The detailed programme of this course will be available soon.

Course venue

European Centre for Judges and Lawyers - EIPA Luxembourg

Chambre des Métiers Building

Circuit de la Foire Internationale, 2

1347 Luxembourg

Programme Organiser

Ms Veronika Wydeau

Tel: +352 426 230 300

v.wydeau@eipa.eu

Fee

The fee includes documentation and refreshments. Lunches, a reception or dinner are included if mentioned in the programme. Accommodation and travel costs are at the expense of the participants or their administration.

Discounts

EIPA offers a 10% discount to all civil servants working for one of EIPA’s supporting countries, and civil servants working for an EU institution, body or agency.

Early bird discount

For this course EIPA offers an early bird discount of 50 euro. The early bird deadline is 10 October 2019.

Who are the supporting countries?

Civil servants coming from the following EIPA supporting countries are entitled to get the reduced fee: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Lithuania, Luxembourg, Malta, the Netherlands, Norway, Poland, Portugal, Spain, Sweden, United Kingdom.

For all other participants, the regular fee applies.

Meals

Special dietary requirements (e.g. vegetarian, diabetic) can be indicated once you receive the confirmation of the seminar.

Hotel reservations

EIPA has special price arrangements with a number of hotels. All rates are including breakfast and tourist tax. Should you wish to make use of this possibility, please book directly via the links below. Payment is to be made directly and personally to the hotel upon checking out. At the time of booking, please mention in the requested field the reservation code: EIPA, unless indicated otherwise.

Kirchberg

City Centre

Railway Station Area

  • Hotel City****, at the rate of €189 (Monday to Thursday) and €150 (Friday to Sunday), tel.: +352 29 11 22; e-mail: mail@cityhotel.lu; cityhotel.lu (Reservation code: EIPA)

Surroundings

Confirmation

Confirmation of registration will be forwarded to participants on receipt of the completed online registration form.

Payment

Prior payment is a condition for participation.

Cancellation policy

For administrative reasons you will be charged €150 for cancellations received within 15 days before the activity begins. There is no charge for qualified substitute participants.

EIPA reserves the right to cancel the activity up to 2 weeks before the starting date. In that case, registration fees received will be fully reimbursed. EIPA accepts no responsibility for any costs incurred (travel, accommodation, etc.).


Inhoud

1.

European Institute of Public Administration (EIPA)

Het Europees instituut voor bestuurskunde (beter bekend als The European Institute of Public Administration - ofwel EIPA) streeft ernaar om de kennis van ambtenaren die zich met de EU bezighouden te vergroten door het ontwikkelen en organiseren van trainingen. Het instituut wil wetenschappelijke kennis en praktische 'know–how' met elkaar verbinden. EIPA bestaat al meer dan 35 jaar.

Het hoofdkantoor van EIPA is gevestigd in Maastricht en heeft dependances in Luxemburg en Barcelona. Gemiddeld nemen 14.000 nationale en Europese ambtenaren per jaar deel aan de trainingen. Daarnaast biedt EIPA ook consultancy, onderzoek en op maat gemaakte programma’s/trainingen aan. Bij EIPA werken circa 120 hoogopgeleide medewerkers.

2.

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