10 - 11 December 2015
EVIDENCE WP7 ‘Market Size’ was to determine the market size for any technical solution for collecting, preserving, analyzing, and presenting electronic evidence, and to serve as an important information source for policy makers when deciding on how to promote a common harmonized European approach to evidence collection. This WP followed a three-step methodology to determine the market size, taking into account all the societal dynamics related to the introduction/consolidation of electronic evidence in courts (for incorporating standardized solutions on how to regulate and harmonize the treatment and exchange of electronic evidence).
The main tasks of WP7 covered identification and classification of target users and determination of the stakeholders orientation, obstacles and facilitating factors in the transition process towards an (also) ICT based evidence in courts. The findings of these two tasks will be discussed in a European Market Size Workshop - ‘Obstacles and Facilitating Factors towards the Digitalisation of Justice: the Specific Issue of Electronic Evidence in Criminal Trials’, with stakeholders and end-users (consumer associations as well as legal and forensic associations included).
The workshop in Rome was an occasion to discuss and integrate the mentioned map, identifying also further relevant obstacles and facilitating factors towards the full introduction of electronic evidence in courts, and suggesting strategies and policies in this field, within the framework of the Road Map to be developed by the EVIDENCE project.
All the participants in the workshop were invited to share their knowledge and experience, and according to the specific working session, in which they might give a presentation, were invited to:
The workshop was attended by 36 people, representing organizations based in eight European countries (Austria, Bulgaria, Germany, Italy, Malta, the Netherlands, Spain, the United Kingdom) and some international bodies.
After a session introducing the EVIDENCE project, the workshop continued with presentations on the need to change the way we think about evidence and electronic evidence (and the difficult passage from paper to electronics), and therefore the need to change approaches and procedures, and the electronic evidence "social arena" (the actors directly or indirectly involved in the management and governance of electronic evidence) and the map of 40 obstacles and 21 facilitating factors for the collection, preservation and exchange of electronic evidence. Experts communicated over the obstacles and open issues on the introduction of ICT and electronic evidence in trials and further continued with panel discussions on facilitating experiences and practices towards their introduction in courts addressing the experience of Austria, Italy and EuroJust.
The workshop ended with a session in which the participants were divided into four small discussion groups dedicated to: governance, human resources, technological environment, norms and data protection. Each group, on the basis of a reflection on the results of the workshop, presented some conclusions on issues and strategic proposals for the future development of the electronic evidence field.
Detailed presentation of the Workshop could be found in our Deliverables Section within WP7 Outcomes.
Photos of the event could be found in ‘The Gallery’ Section of the EVIDENCE website at ‘Market Size Workshop, December 2015’ Folder.
Thursday, 10 December 2015 | |
08:30 – 09:00 | Registration and Welcome Coffee |
09:00 – 09:15 | Opening Session and Welcome Speech Maria Angela Biasiotti, Coordinator of the EVIDENCE Project, CNR-ITTIG, Italy Fabio Feudo, Executive Director, Laboratorio di Scienze della Cittadinanza, Italy |
Session I. Introducing the EVIDENCE Project Chair: Maria Angela Biasiotti, CNR-ITTIG, Italy | |
09:15 – 10:30 | WP2 – Overview and Categorization of Electronic Evidence Sveva Avveduto, CNR-IRPPS, Italy WP 3 – Legal Issues Jeanne Mifsud Bonnici, University of Groningen, Netherlands WP 4 – Standard Issues Fabrizio Turchi / Mattia Epifani, CNR-ITTIG, Italy WP 6 – Law Enforcement Issues Sabine Berghs, INTERPOL WP 8 – Data Protection Issues Nikolaus Forgó, Leibniz Universität Hannover, Germany |
10:30 – 10:45 | Coffee Break |
Session II. The Introduction of ICT and Electronic Evidence in Trials – State of the Art Chair: Alfonso Alfonsi, Laboratorio di Scienze della Cittadinanza, Italy | |
10:45 – 11:15 | The Introduction of Electronic Evidence in Europe: an Overview Stephen Mason, Institute of Advanced Legal Studies, UK |
11:15 – 12:00 | Discussion |
12:00 – 12:30 | A Map of the Main Obstacles and Facilitating Factors for the Collection, Preservation and Exchange of Electronic Evidence in Courts (EVIDENCE, WP7) Daniele Mezzana, Laboratorio di Scienze della Cittadinanza, Italy |
12:30 – 13:00 | Discussion |
13:00 – 14:00 | Lunch at Casa dell'Aviatore |
Session III. The Introduction of ICT and Electronic Evidence in Trials – Obstacles and Open Issues Chair: Joseph A. Cannataci, University of Groningen, Netherlands | |
14:00 – 15:20 | Panel Discussion on Obstacles and Open Issues in the Introduction of ICT and Electronic Evidence in Courts (part A) Christian Baardman, Expertise Centre on Cybercrime/Senior Judge, Court of Appeal The Hague, Netherlands Julio Agustin Perez-Gil, University of Burgos, Spain Carmelo Asaro, Judge, Italy |
15:20 - 16:00 | Discussions |
16:00 – 16:30 | Coffee Break |
16:30 – 17:15 | Panel Discussion on Obstacles and Open Issues in the Introduction of ICT and Electronic Evidence in Courts (part B) Bruno Pellero, Expert in Informatics and Telecommunications, Italy Paolo Reale, Osservatorio Nazionale di Informatica Forense, Italy Francesco Cajani, Deputy Public Prosecutor, High Tech Crime Unit, Italy - Member of the Council of Europe Cloud Evidence Group |
17:15 – 17:45 | Discussion |
17:45 – 18:00 | Wrap-Up of Day I and Closing Remarks |
20:00 | Official Dinner – Ristorante “La Carbonara” (piazza Campo de’ Fiori) |
Friday, 11 December 2015 | |
08:30 – 09:00 | Registration and Welcome Coffee |
Session IV. The introduction of ICT and electronic evidence in trials – Facilitating experiences and practices Chair:Sveva Avveduto, CNR-IRPPS, Italy | |
09:00 – 10:15 | Panel discussion on facilitating experiences and practices towards the introduction of ICT and electronic evidence in courts (part A) Sabine Steiner, Federal Ministry of Justice, Austria Xavier Tracol, Senior Legal Officer, EuroJust Giulio Borsari, Ministry of Justice, Italy |
10:15 – 11:00 | Discussion |
11:00 – 11:30 | Coffee Break |
11:30 – 12:15 | Panel discussion on facilitating experiences and practices towards the introduction of ICT and electronic evidence in courts (part B) Marco Velicogna, CNR-IRSIG, Italy Giuseppe Vaciago, Lawyer and expert in digital forensic, Italy |
12:15 – 13:00 | Discussion |
13:00 – 14:00 | Lunch at Casa dell'Aviatore |
Session V. The Introduction of ICT and Electronic Evidence in Trials – Strategies and Policies Chair: Jeanne Mifsud Bonnici, University of Groningen, Netherlands | |
14:00 - 15:30 | Group Discussion on Strategies and Policies Fostering the Introduction of ICT and Electronic Evidence in Courts Working in 4 small groups |
15:30 - 15:45 | Coffee Break |
15:45 - 16:45 | Presentation and Discussion of the Results of the Group Discussions |
16:45 - 17:00 | Final Observations and Concluding Remarks |
The Market Size Workshop is held in a Conference Room at Casa dell'Aviatore, Rome, Italy.
Casa dell’Aviatore is located in the university area of the city at a walking distance from both Termini Central Station and all the suggested hotels. The building was originally built in 1933 for the Air Force Officers' Club and today is a comfortable conference venue.
Address: Viale dell'Università n. 20, Rome, Italy
Note: As the event is being held at the social club of the officers of the Italian Air Force, we kindly bring to your attention the dress code to be followed during our meetings: all guests are asked to be in business attire (including a suit and tie for gentlemen) and to refrain from wearing any jeans or sports/gym shoes. We thank you in advance for your kind cooperation!
Registration process is now closed.