Addressing Barriers to Cross-Border Collection of E-Evidence in Criminal Investigations
Abstract views: 261
/ 
PDF downloads: 194
DOI:
https://doi.org/10.59022/ijlp.193Keywords:
Cross-Border, E-Evidence, Crime Investigation, Legal Frameworks, Data Categorization, Service Providers, Production Orders, Preservation OrdersAbstract
The interconnected society has led to an increase in cross-border crimes, necessitating efficient gathering of electronic evidence (e-evidence). Current legal frameworks and mutual legal assistance treaties face challenges in addressing the volatile nature and international dimension of e-evidence. This study aims to evaluate existing regulations, identify barriers, and propose solutions for effective cross-border e-evidence collection. The research seeks to remove obstacles and facilitate seamless cooperation among law enforcement agencies, service providers, and judicial authorities. A qualitative research method, including surveys and grounded theory analysis, is employed to analyze legal practitioners' perspectives and existing frameworks. The findings highlight the need for harmonized data categorization, direct cooperation with service providers, and streamlined procedures. The study proposes a new regulation for production and preservation orders, enabling direct access to e-evidence and appointing legal representatives within service providers. The proposed regulation addresses the identified barriers, enhancing cross-border e-evidence gathering in crime investigations.
References
Abdikhakimov, I. (2023). Jurisdiction over Transnational Quantum Networks. International Journal of Law and Policy, 1(8). https://doi.org/10.59022/ijlp.147 DOI: https://doi.org/10.59022/ijlp.147
Ahmadjonov, M. (2023). Anti-Corruption and Compliance Control: Legal Literacy among Lawyers and Law Students. International Journal of Law and Policy, 1(8). https://doi.org/10.59022/ijlp.145 DOI: https://doi.org/10.59022/ijlp.145
AllahRakha, N. (2023). Legal Challenges for International Fintech Startups. International Journal of Law and Policy, 1(8). https://doi.org/10.59022/ijlp.148 DOI: https://doi.org/10.59022/ijlp.148
AllahRakha, N. (2024). Cybercrime and the law: Addressing the challenges of digital forensics in criminal investigations. Mexican Law Review, 16(2), 23-54. DOI: https://doi.org/10.22201/iij.24485306e.2024.2.18892
AllahRakha, N. (2024). Legal Procedure for Investigation under the Criminal Code of Uzbekistan. International Journal of Law and Policy, 2(3). https://doi.org/10.59022/ijlp.160 DOI: https://doi.org/10.59022/ijlp.160
AllahRakha, N. (2024). Rethinking Digital Borders to Address Jurisdiction and Governance in the Global Digital Economy. International Journal of Law and Policy, 2(1). https://doi.org/10.59022/ijlp.124 DOI: https://doi.org/10.59022/ijlp.124
AllahRakha, N. (2024). Transformation of Crimes (Cybercrimes) in Digital Age. International Journal of Law and Policy, 2(2). https://doi.org/10.59022/ijlp.156 DOI: https://doi.org/10.59022/ijlp.156
AllahRakha, Naeem, Modernizing Criminal and Evidence Laws to Facilitate Tourism in Pakistan. Available at SSRN: https://ssrn.com/abstract=4707544 or http://dx.doi.org/10.2139/ssrn.4707544 DOI: https://doi.org/10.2139/ssrn.4707544
Brown, C. S. D. (2015). Investigating and Prosecuting Cybercrime: Forensic Dependencies and Barriers to Justice. International Journal of Cyber Criminology, 9(1), 55-119.
Council of the European Union. (2017). Technical Document: Measures to Improve Cross-border Access to Electronic Evidence for Criminal Investigations Following the Conclusions of the Council of the European Union on Improving Criminal Justice in Cyberspace. 9554/17.
Cupi, D. (2024). The Role of the Albanian Media as Mediator and Creator of Collective Memory. International Journal of Law and Policy, 2(1). https://doi.org/10.59022/ijlp.146 DOI: https://doi.org/10.59022/ijlp.146
de Hert, P., Parlar, C., & Sajfert, J. (2018). The Cybercrime Convention Committee's 2017 Guidance Note on Production Orders: Unilateralist Transborder Access to Electronic Evidence Promoted via Soft Law. Computer Law & Security Review, 34(2), 327-336. DOI: https://doi.org/10.1016/j.clsr.2018.01.003
Dee, M. (2012). Getting Back to the Fourth Amendment: Warrantless Cell Phone Searches. New York Law School Law Review, 56, 1129-1148.
Gulyamov, S., & Raimberdiyev, S. (2023). Personal Data Protection as a Tool to Fight Cyber Corruption. International Journal of Law and Policy, 1(7). https://doi.org/10.59022/ijlp.119 DOI: https://doi.org/10.59022/ijlp.119
Herrera-Flanigan, J. R., & Ghosh, S. (2010). Criminal regulations. In S. Ghosh & E. Turrini (Eds.), Cyber-crimes: A Multidisciplinary Analysis (pp. 95-120). Springer. DOI: https://doi.org/10.1007/978-3-642-13547-7_16
Hughes, J. (2003). The Internet and the Persistence of Law. Boston College Law Review, 44(2), 359-396. DOI: https://doi.org/10.2139/ssrn.370380
Jerman Blažič, B., & Klobučar, T. (2020). Removing the barriers in cross-border crime investigation by gathering e-evidence in an interconnected society. Information & Communications Technology Law, 29(1), 66-81. DOI: https://doi.org/10.1080/13600834.2020.1705035
Karimjonov, M. (2024). A Disciplinary Responsibility by the New Labor Legislation of the Republic of Uzbekistan. International Journal of Law and Policy, 2(2). https://doi.org/10.59022/ijlp.158 DOI: https://doi.org/10.59022/ijlp.158
McQuade III, S. C. (2006). Understanding and Managing Cybercrime. Pearson Education, Inc.
Murodullaev, D. (2024). Problems of Application of Termination of Employment Contract due to Circumstances beyond the Control of the Parties . International Journal of Law and Policy, 2(2). https://doi.org/10.59022/ijlp.155 DOI: https://doi.org/10.59022/ijlp.155
Savona, E. U., & Mignone, M. (2004). The Fox and the Hunters: How IC Technologies Change the Crime Race. European Journal of Crime, Criminal Law and Criminal Justice, 10(2), 261-284. DOI: https://doi.org/10.1007/978-1-4020-2924-0_2
Soyipov, K. (2024). Features of Termination of an Employment Contract at the Initiative of the Employer: Uzbekistan’s Case. International Journal of Law and Policy, 2(2). https://doi.org/10.59022/ijlp.153 DOI: https://doi.org/10.59022/ijlp.153
Ubaydullaeva, A. (2024). Rights to Digital Databases. International Journal of Law and Policy, 2(1). https://doi.org/10.59022/ijlp.151 DOI: https://doi.org/10.59022/ijlp.151
Warken, C., van Zwietem, L., & Svantesson, D. (2019). Re-thinking the Categorization of Data in the Context of Law Enforcement Cross-border Access to Evidence. International Review of Law, Computers & Technology. https://doi.org/10.1080/13600869.2019.1600871 DOI: https://doi.org/10.1080/13600869.2019.1600871
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2024 Naeem AllahRakha
This work is licensed under a Creative Commons Attribution 4.0 International License.
