2.2 Specific criminal offences (Articles 3 – 7 of the Directive)
a) Illegal access to information systems
Referring to illegal access to an information system, Article 3 of the Directive is covered by
the national legislation of AT, CY, CZ, EL, ES, IE, FI, FR, LT, LU, NL, PL, PT, SE and SK.
For all remaining Member States, i.e. BE, BG, DE, EE, HR, HU, IT, LV, MT, RO, SI and the
UK, the respective national description of the criminal offence does not differ between
gaining access to the whole or to only a part of the information system, even though this is
explicitly provided for in the Directive. Also, DE`s transposition does not cover mere access
to computer hardware, and additional requirements are provided for by AT and LU regarding
a special intention (intent to gain knowledge, inflict disadvantage or fraudulent intent) and by
LV regarding the cause of substantial harm. In the case of BE, BG, FR, HR, LU, MT, PT, RO,
SI and the UK, the scope of the national provisions is broader than the Directive, as these
provisions do not require circumventing any security measure to establish criminal liability.
The remaining Member States either refer literally to the offence being committed by
infringing a security measure (CY, EL and SK), or they use similar terminology to describe
the aspect (AT, CZ, DE, EE, ES, FI, HU, IT; LT, LV, NL, PL and SE).
b) Illegal system interference
Article 4 of the Directive refers to illegal system interference. The Directive lists 8 possible
acts (inputting computer data, transmitting, damaging, deleting, deteriorating, altering or
suppressing such data, rendering it inaccessible) and 2 possible results of the respective act
(seriously hindering or interrupting the functioning of an information system). BE, CY, CZ,
EL, IE, FR, HR, LU, MT, PT, SE and the UK (except for Gibraltar) have introduced
corresponding legislative measures. BG refers only to inputting a virus, while for the rest of
the Member States (AT, DE, EE, ES, HU, IT, LV, NL, PL, RO, SI, SK and the UK), 1 or up
to 4 of the possible acts are not specifically mentioned. In this context, it can be observed that
most issues arose with the terms ‘deteriorating’ (lacking in 8 cases) and ‘rendering
inaccessible’ (lacking in 9 cases).
c) Illegal data interference
Article 5 of the Directive covers illegal data interference and lists the following 6 possible
acts: deleting, damaging, deteriorating, altering, suppressing data or rendering it inaccessible.
CY, EL, IE and MT have literally transposed the provision; BE, CZ, LT, PT and SE used
more generic terms to cover all the possible acts. All other Member States` transposition
measures do not cover each of the possibilities but rather refer to only 5 alternatives (FI and
SK) or less (AT, BG, DE, EE, FR, HR, HU, IT, LU, NL, PL, RO, SI and the UK). Most
issues arose with ‘damaging’ (missing 8 times), ‘deteriorating’ (13 times), ‘suppressing data’
(11 times) and ‘rendering data inaccessible’ (13 times). In addition to the Directive`s wording,
FI requires the 'intention to cause harm or financial loss' for criminal liability while LT and
LV require the 'act to incur major damage or substantial harm'.
d) Illegal interception
Article 6 refers to illegal interception and targets the non-public transmission of computer
data and electromagnetic emissions from an information system carrying such data. CY, CZ,
DE, ES, IE, FI, HR, LV, MT, RO, SE, SK and the UK (Gibraltar) have introduced legislation
which fully covers Article 6. The general scope of the Directive referring to the interception
of computer data is limited to messages (AT and BG), the observation of a person (EE) or
correspondence (FR and HU). Furthermore, the following Member States` transposition
measures do not cover the interception of electromagnetic emissions: BE, BG, EE, FR, HU,
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