Meeting under the CyberCrime@EAP II project organised by the Council of Europe 9-11 September 2015, Hotel Novotel, Bucharest, Romania (Draft) Agenda

Wednesday, 9 September 2015

Plenary session

8h00

Registration

8h30

Welcome Coffee

9h00

Opening session

• –  Daniel Constantin Horodniceanu (Chief Prosecutor, Directorate for the Investigation of Organised Crime and Terrorism, DIICOT)
• –  Virgil Spiridon (Deputy Inspector General, Romanian National Police)
• –  Alexander Seger (Head of Cybercrime Division, Council of Europe)

9h30

International cooperation on cybercrime and electronic evidence: challenges

• –  Overview of the CyberCrime@EAP II Project (Alexander Seger, Head of Cybercrime Division, Council of Europe)
• –  The functioning of international cooperation: the assessment of the Cybercrime Convention Committee, T-CY (Cristina Schulman, Vice-Chair T-CY, Ministry of Justice of Romania)
• –  Discussion

10h00

Coffee break

10h15

Mutual legal assistance on cybercrime and electronic evidence in the Eastern Partnership region

• –  Summary reports in response to questionnaires (short presentations by MLA working group from each EAP country)
• –  Discussion

24/7 points of contact in the Eastern Partnership region

• –  Summary reports in response to questionnaires (short presentations by 24/7 working group from each EAP country)
• –  Discussion

11h30

International experience

• –  The role of the European Cybercrime Centre at EUROPOL (Aglika Klayn, EUROPOL)
• –  The experience of Estonia (Eve Olesk (General Prosecutor Office / Vaino Kiuru (Head

  of Cybercrime Division, Central Criminal Police, Estonia))

• –  The experience of Germany (Andre Dornbusch (Federal Criminal Police (BKA),

  Germany)

• –  Cooperating with the USA (David Gappa, Department of Justice, US Embassy in

  Romania)

12h30

Lunch break

Workshop sessions

Workshop 1: MLA

Moderators: Cristina Schulman (Romania) and Giorgi Jokhadze (Georgia)

Facilitators: Eve Olesk (General Prosecutor Office, Estonia), David Gappa (US Department of Justice, Bucharest)

Workshop 2: 24/7

Moderator: Ioana Albani (Head of Cybercrime Unit, DIICOT, Romania)

Facilitators: Andre Dornbusch (Federal Criminal Police (BKA), Germany), Vaino Kiuru (Head of Cybercrime Division, Central Criminal Police, Estonia), Virgil Spiridon (Deputy Inspector General, Romanian National Police), Aglika Klayn (EUROPOL)

14h00

– Competent authorities for mutual legal assistance on cybercrime and electronic evidence

– Set up and responsibilities of 24/7 points of contact

15h45

Coffee break

16h00

– Types of data requested, underlying offences and statistics

– Types of requests, underlying offences and statistics

18h00

End of day 1

Thursday, 10 September 2015

Workshop sessions

Workshop 1: MLA

Workshop 2: 24/7

9h00

– End-to-end procedures for mutual legal assistance: presentations and case studies

– End-to-end procedures for 24/7 requests: presentations and case studies

10h30

Coffee break

10h45

– End-to-end procedures for mutual legal assistance: problems encountered and lessons learnt

• –  Procedures for obtaining subscriber information
• –  End-to-end procedures for 24/7 requests: problems encountered and lessons learnt

12h30

Lunch break

14h00

– Solutions to problems encountered: – Bi-lateral, regional, international – Country-specific

– Solutions to problems encountered – Bi-lateral, regional, international – Country-specific

15h45

Coffee break

16h00

Visit to the Directorate for the Investigation of Organised Crime and Terrorism (DIICOT)

19h00

Friday, 11 September 2015

Group work

9h00

– Group work (country delegations) to prepare country-specific conclusions and recommendations

10h30

Coffee break

Plenary session

10h45

– Presentation and discussion of country-specific recommendations

12h30

Conclusions

• –  Government of Romania
• –  Council of Europe

13h00

End of the conference