Διασυνοριακή πρόσβαση στις ψηφιακές αποδείξεις και το σχέδιο κανονισμού e-Evidence
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Keywords
Διασυνοριακή πρόσβαση ; e-Evidence ; Δίκτυο 24/7 ; Οδηγία 2014/41/ΕΕ ; Σύμβαση της ΒουδαπέστηςAbstract
Today, criminal acts can be carried out rapidly over the Internet from the
farthest corners of the globe and develop their criminal effects in many countries
simultaneously. At the same time, electronic evidence that could lead to the
discovery of the perpetrator or prove his guilt can be stored anywhere in the
world. Thus, the cooperation of the Law Enforcement Authorities of all the
countries of the world becomes more necessary than ever to deal with
Cybercrime. Currently, the provisions of the International Cybercrime
Convention are applicable to access to electronic evidence worldwide. At
European Union (EU) level, the main "tool" of the Authorities is the European
Investigation Mandate. However, the majority of internet companies - "giants"
are based in the United States of America (USA). A Mutual Legal Assistance
Agreement has been signed between the EU and the US since 2003 and has been
implemented since 2010. Finally, the large volume of requests for assistance from
European authorities to the US and the need for faster access to electronic
evidence, mainly due to their volatile nature, have created a new model of
cooperation: US law allows Service Providers to work directly with the Law
Enforcement Authorities of other States, such as the EU States, but with some
significant limitations. The need to establish effective institutions for cross-border
co-operation, particularly in the field of electronic evidence in criminal matters,
has recently led to intense discussions and negotiations, both at European and
global level.
On 17 April 2018, the Commission adopted two legislative proposals: the
Proposal for a Regulation on the European Submission Mandate and the
European Mandate for the Keeping of Electronic Evidence in Criminal Matters
and the Proposal for a Directive establishing harmonized rules for the
appointment of legal representatives for the purpose of appointing legal
representatives. evidence in criminal proceedings, which complements the above
Regulation. Developments in the field of electronic evidence in criminal cases
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preceded in the USA, where on March 23, 2018, the United States Congress
passed the Clarifying Lawful Use of Overseas Data (CLOUD) Act, to clarify the
legal use of data in the United States. abroad. Among other things, this law
authorizes the US executive to enter into agreements with foreign governments,
according to which foreign governments can gain quick access to the data, which
is kept within the territory of the USA.
Thus paved the way for the start of negotiations between the US and the EU
for the signing of a Mutual Assistance Agreement in the field of electronic
evidence in criminal cases, negotiations, which officially began on June 6, 2019.
Finally, globally, the same The European Council today authorized the European
Commission to negotiate on behalf of the EU the Second Additional Protocol to
the Council of Europe Convention on Cybercrime