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The evidence obtained abroad and its
incorporation into the Spanish criminal
proceedings. Jurisprudential analysis.
Dr. (C). Mrs. Alicia González Monje
Project JUST/2011/ISEC/DRUGS/AG/3671
Differences between European criminal
procedural regulations
Difficulties on judicial cooperation to the
evidence-taking
Criterion of the Supreme Court
Spanish courts can not be converted in
custodians of the legality of the actions
carried out in another country of the
European Union, nor subject such evidence
to contrast with the Spanish legislation.
Jurisprudential Analysis
Opening packages by foreign authorities.
Controlled delivery.
Collection of evidence within International
Rogatory Commissions.
Intelligence reports.
The mutual recognition of evidence
outside the scope of the EU.
SAN 31/2009, of April 30
Intervention and monitoring in real-time of e-mail traffic and
its contents, directly supplied, by police request, from the
own Spanish delegation of Microsoft.
 Information received from the U.S. in compliance with
Rogatory Commission.
 Police Information provided by U.S. foreign intelligence
services.

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MÓDULO V. PRUEBA EN EL EXTRANJERO

  • 1. The evidence obtained abroad and its incorporation into the Spanish criminal proceedings. Jurisprudential analysis. Dr. (C). Mrs. Alicia González Monje Project JUST/2011/ISEC/DRUGS/AG/3671
  • 2. Differences between European criminal procedural regulations Difficulties on judicial cooperation to the evidence-taking
  • 3. Criterion of the Supreme Court Spanish courts can not be converted in custodians of the legality of the actions carried out in another country of the European Union, nor subject such evidence to contrast with the Spanish legislation.
  • 4. Jurisprudential Analysis Opening packages by foreign authorities. Controlled delivery. Collection of evidence within International Rogatory Commissions. Intelligence reports.
  • 5. The mutual recognition of evidence outside the scope of the EU. SAN 31/2009, of April 30 Intervention and monitoring in real-time of e-mail traffic and its contents, directly supplied, by police request, from the own Spanish delegation of Microsoft.  Information received from the U.S. in compliance with Rogatory Commission.  Police Information provided by U.S. foreign intelligence services.