European Investigation Order: Where the Law Meets the Technology
暫譯: 歐洲調查令：法律與科技的交匯點
Biasiotti, Maria Angela, Turchi, Fabrizio
相關主題
商品描述
The European Investigation Order (EIO) allows judicial authorities to request evidence more quickly and easily than via traditional instruments. The EIO has become the primary legal tool for gathering trans-border evidence, replacing the traditional Mutual Legal Assistance (MLA) conventions previously used. However, the EIO is not the only pertinent legal instrument for cross-border evidence gathering within the EU. Accordingly, professionals need a clear understanding of this subject.
Exchanging evidence among judicial authorities in the EU Member States presupposes twoessential components. First, there must be a secure communication channel. This is provided by e-CODEX, which offers a European digital infrastructure for secure cross-border communication in the field of justice. Recently (May 30th, 2022), the e-CODEX system became the digital backbone of EU judicial cooperation in civil and criminal matters on the basis of Regulation 2022/850. To achieve effective evidence exchange via EIO/MLA legal instruments, there must also be a communication tool. This is provided by the e-Evidence Digital Exchange System, which is capable of managing any EIO/MLA procedures/instruments, from the e-Forms (EIO Annexes) to the whole business logic, on the basis of the e-CODEX system. Finally, it is essential to use a uniform standard for the representation of evidence data and metadata, so as to streamline the process and make investigations more effective, in particular when it comes to complicated criminal cases where it is key to find either correlations amongdifferent cases or to extract multiple types of data from the same inspection. The importance of cross-border evidence exchange in criminal matters cannot be overstated. This book addresses all the above-mentioned aspects, offering an up-to-date overview of scenarios in cross-border judicial cooperation from both juridical and technical standpoints.
商品描述(中文翻譯)
在全球化的時代，跨境犯罪變得越來越普遍。這些犯罪的性質複雜，因此跨境證據交換對於成功起訴這些罪行至關重要。國家之間的證據交換可以為解決具有國際層面的犯罪提供無價的幫助。
歐洲調查令（European Investigation Order, EIO）允許司法當局比傳統工具更快速和更容易地請求證據。EIO已成為收集跨境證據的主要法律工具，取代了之前使用的傳統相互法律協助（Mutual Legal Assistance, MLA）公約。然而，EIO並不是歐盟內部收集跨境證據的唯一相關法律工具。因此，專業人士需要對這一主題有清晰的理解。
在歐盟成員國之間交換證據需要兩個基本組成部分。首先，必須有一個安全的通信渠道。這由e-CODEX提供，該系統為司法領域的安全跨境通信提供了歐洲數字基礎設施。最近（2022年5月30日），e-CODEX系統根據2022/850號法規成為歐盟在民事和刑事事務中司法合作的數字支柱。為了通過EIO/MLA法律工具實現有效的證據交換，還必須有一個通信工具。這由e-Evidence數字交換系統提供，該系統能夠管理任何EIO/MLA程序/工具，從e-Forms（EIO附錄）到整個業務邏輯，均基於e-CODEX系統。最後，使用統一標準來表示證據數據和元數據是至關重要的，以簡化流程並提高調查的有效性，特別是在涉及複雜刑事案件時，關鍵在於找到不同案件之間的相關性或從同一檢查中提取多種類型的數據。跨境證據交換在刑事事務中的重要性不容小覷。本書針對上述所有方面，提供了從法律和技術角度出發的跨境司法合作場景的最新概述。
作者簡介
Maria Angela Biasiotti is a Research Director at IGSG-CNR. She has a degree in Law (1999) and a PhD in Information Technologies and Law (2008) from the Faculty of Law, Bologna University. In 2001, she started working at the Institute of Legal Information Theory and Techniques (CNR-ITTIG, now CNR-IGSG). In March 2014, she coordinated the EVIDENCE Project (European Informatics Data Exchange Framework for Court). In March 2018, she coordinated the EVIDENCE2e-Codex Project (Linking EVIDENCE into e-CODEX for EIO and MLA procedures in Europe). Since April 2020 she has coordinated the TREIO Project (Training on EIO). She combines a solid practical experience in law, she has practised as a lawyer in public law, administrative law and EC law for an Italian leading law firm) with a broad knowledge in ICT and law. Her main research areas involving legal informatics, computer law, legal information modelling and accessing, and legal information documentation management and dissemination, computer law, digital evidence, data protection. She is the author of many scientific works and contributions presented at international conferences. She organised conferences, workshops and summer schools in her domain of research and activity.
Fabrizio Turchi is a Technology Executive at IGSG-CNR. His research activities are the applications of IT 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). His recent interests focus on the standard representation of the data and meta data of digital evidence, by using the UCO/CASE ontology. He has been involved in manyEuropean Projects dealing with the exchange of digital evidence among Competent Authorities in the EU Member States: EVIDENCE (European Informatics Data Exchange Framework for Court); EVIDENCE 2e-CODEX (Linking Evidence into e-CODEX for EIO and MLA procedures in Europe); EXEC-II (Electronic Xchange of e-Evidences); INSPECTr (Intelligence Network and Secure Platform for Evidence Correlation and Transfer).作者簡介(中文翻譯)
Maria Angela Biasiotti 是 IGSG-CNR 的研究主任。她於 1999 年獲得法律學位，並於 2008 年在博洛尼亞大學法學院獲得資訊技術與法律的博士學位。2001 年，她開始在法律資訊理論與技術研究所 (CNR-ITTIG，現為 CNR-IGSG) 工作。2014 年 3 月，她協調了 EVIDENCE 項目（歐洲法院資訊數據交換框架）。2018 年 3 月，她協調了 EVIDENCE2e-Codex 項目（將 EVIDENCE 連結至 e-CODEX 以用於歐洲的 EIO 和 MLA 程序）。自 2020 年 4 月以來，她一直協調 TREIO 項目（EIO 培訓）。她結合了堅實的法律實務經驗，曾在一家意大利領先的法律事務所擔任公共法、行政法和歐盟法的律師，並擁有廣泛的資訊通信技術 (ICT) 和法律知識。她的主要研究領域包括法律資訊學、計算機法、法律資訊建模與存取、法律資訊文件管理與傳播、計算機法、數位證據和數據保護。她是許多科學著作的作者，並在國際會議上發表過貢獻。她組織了與其研究和活動領域相關的會議、研討會和暑期學校。
Fabrizio Turchi 是 IGSG-CNR 的技術執行官。他的研究活動涉及資訊技術在法律領域的應用、法律標準和法律草擬，以及使用 XML 技術來設計法律文件模型。他一直在設計和開發網頁應用程式、正式解析器，以識別文本文件內部存在的部分和結構，以及應用於法律文件的自然語言處理技術，用於知識提取，例如基於命名實體識別 (NER) 的自動文本分類和匿名處理。他最近的興趣集中在使用 UCO/CASE 本體對數位證據的數據和元數據進行標準化表示。他參與了許多歐洲項目，處理 EU 成員國之間數位證據的交換：EVIDENCE（歐洲法院資訊數據交換框架）；EVIDENCE 2e-CODEX（將證據連結至 e-CODEX 以用於歐洲的 EIO 和 MLA 程序）；EXEC-II（電子證據交換）；INSPECTr（證據關聯和轉移的智能網絡和安全平台）。
