TRUSTED DOCUMENT DELIVERY: MALAYSIAS E -COURT SYSTEM Hamidah Mohamed - - PowerPoint PPT Presentation

trusted document delivery malaysia s e court system
SMART_READER_LITE
LIVE PREVIEW

TRUSTED DOCUMENT DELIVERY: MALAYSIAS E -COURT SYSTEM Hamidah Mohamed - - PowerPoint PPT Presentation

FEDERAL COURT OF MALAYSI A TRUSTED DOCUMENT DELIVERY: MALAYSIAS E -COURT SYSTEM Hamidah Mohamed Deril Deputy Registrar, SILVERSTR & SONS LAWYER BOUTIQUE Chief Registrars Office, Federal Court of Malaysia New York Office Hobes


slide-1
SLIDE 1

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side Boston - U.S Tool Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

Hamidah Mohamed Deril

Deputy Registrar, Chief Registrar’s Office, Federal Court of Malaysia

TRUSTED DOCUMENT DELIVERY: MALAYSIA’S E-COURT SYSTEM

FEDERAL COURT OF MALAYSIA

LAWYER BOUTIQUE

SILVERSTR&SONS

Asia PKI Consortium International Symposium, 17 December 2014, Bangkok, Thailand

slide-2
SLIDE 2

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

E-Court system (West Malaysia) consist of the following main components:  E-Filing System (EFS)  Case Management System (EFS)  Queue Management System (QMS) Court Technology:-  Court Recording and Transcription System (CRT)  Video Link for Vulnerable Witness  Technology Court

  • Video Conference
  • Evidence Presentation Viewer

e-CO COUR URT T SY SYST STEM EM (WES (WEST T MALA MALAYSIA) SIA)

slide-3
SLIDE 3

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

E-Court system (East Malaysia) consist of the following main components:  Judiciary Case Management System (CMS)  Community and Advocates Portal (CAP) with e-Filing  Community and Agencies Portal (CAP) with e-Filing Court Technology:-  Court Recording and Transcription System (CRT)  Evidence Presentation System  Technology Court

  • Video Conference

RFID File Tracking

e-CO COUR URT T SY SYST STEM EM SAB SABAH AH SARA SARAWAK WAK (EAS (EAST T MALA MALAYSIA) SIA)

slide-4
SLIDE 4

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

 e-FILING SYSTEM (EFS) enables

  • nline

transaction for:-  Registration of Case  Lodgement of Documents  Fee Payment via Internet banking  Document extraction  File Search  Document Verification

FEDERAL COURT OF MALAYSIA

E-CO COUR URT T SY SYSTEM STEM (WEST (WEST MALA MALAYSIA SIA) )

slide-5
SLIDE 5

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

 CASE MANAGEMENT SYSTEM (CMS)  Web-based system  Administration & management

  • f cases

 Automated generation of cause lists  Uniformity in reporting  Easy monitoring of performance  Quick retrieval of information  Timeline Alert

FEDERAL COURT OF MALAYSIA

E-COU COURT T SY SYSTEM STEM (WEST (WEST MALA MALAYSIA) SIA)

slide-6
SLIDE 6

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

 QUEUE MANAGEMENT SYSTEM (QMS)  Web-based system linked to TV Display and audio  For hearings and case management before Registrars  Self service kiosks to register attendance  First come first serve  SMS alert  Quick search of case status

E-CO COURT T SY SYSTE STEM M (WE (WEST MALA ST MALAYSIA SIA) )

slide-7
SLIDE 7

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

 COUR COURT RE RECOR CORDING DING AND AND TRANS TRANSCRIP CRIPTI TION ON SYSTE SYSTEM (CRT) (CRT)  Client-server system with proprietary hardware & software  Audio-visual recording  Facilitates transcription of notes of proceedings  Integrates with video link and video conferencing system

FEDERAL COURT OF MALAYSIA

E-CO COUR URT T SY SYSTEM STEM (WEST (WEST MALA MALAYSIA SIA) )

slide-8
SLIDE 8

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

E-Cou

  • urt

t Pha Phase 1 se 1 (2010 (2010-2011) 2011) Tec echn hnolog

  • logy

y Cou

  • urts

ts

  • Video

ideo Con

  • nfer

eren encing cing

  • Evi

Evide denc nce e Pr Presen esenta tation tion View iewer er Video ideo Link Link

PRESENTATION VIEWER

VIDEO LINK SCREEN- REMOTE WITNESS VIEW

VIDEO LINK SCREEN- REMOTE ROOM VIEW

FEDERAL COURT OF MALAYSIA

E-CO COUR URT T SY SYSTEM STEM (WEST (WEST MALA MALAYSIA SIA) )

slide-9
SLIDE 9

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

Judiciary’s Case Case Man anage gemen ment t Syste ystem

FEDERAL COURT OF MALAYSIA

E-COU COURT T SY SYSTEM STEM SAB SABAH AH & & SARA SARAWAK WAK (EA (EAST ST MAL MALAYSIA SIA) )

slide-10
SLIDE 10

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

Community Community an and d Adv Advoca

  • cates

tes Por

  • rtal

tal (C (CAP) AP) with e with e- Fil Filing ing

FEDERAL COURT OF MALAYSIA

E-COU COURT T SY SYSTEM STEM SAB SABAH AH & & SARA SARAWAK WAK (EA (EAST ST MAL MALAYSIA SIA) )

slide-11
SLIDE 11

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

E-CO COURT T SY SYSTE STEM M SA SABAH AH & SA & SARAWA RAWAK (EA (EAST ST MALA MALAYSIA SIA) )

  • Community and

Agencies Portal (CAP) with e-Filing

slide-12
SLIDE 12

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

E-COUR COURT T SY SYST STEM EM SAB SABAH AH & & SAR SARAWAK WAK (EAST (EAST MALA MALAYSIA SIA) )

 Court Recording & Transcription (CRT)  Evidence Presentation System (EPS)  Video/Tele Conference System (VCS)

CRT EPS VCS

slide-13
SLIDE 13

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

E-CO COURT T SY SYSTE STEM M SA SABAH AH & SA & SARAWA RAWAK (EA (EAST ST MALA MALAYSIA SIA) )

RFID FILE TRACKING SYSTEM

RFID tag attached to new physical file folder

slide-14
SLIDE 14

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

E-COUR COURT T IMP IMPLEME LEMENT NTATIO TION N

FEDERAL COURT OF MALAYSIA

BACKGROUND OF E-COURT PROJECT

E-Court project utilised resources provided by the government:

  • Finance
  • Federal grant under 10th Malaysia Plan
  • Government Public Key Infrastructure (GPKI) for judicial
  • fficers
  • 1GovNet – dedicated network for public agencies
  • E-payment – FPX payment gateway for internet banking
  • Digital Certificate by Certificate Authority for filers
  • Hardware and software provided by appointed vendor
  • Formis Network Services Sdn Bhd for e-Court (West Malaysia)
  • Sarawak Information Systems Sdn Bhd for e-Court (East Malaysia)
slide-15
SLIDE 15

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

E-FILIN FILING I IMPLEMEN MPLEMENTATIO TION

Mandatory Adoption of e-filing

  • to avoid double work
  • Service

bureau counters provided to assist lawyers during transition period

File Online Or Stay In Line

slide-16
SLIDE 16

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

WH WHY PKI Y PKI I IN E E-CO COUR URT? T?

The Digital Signature Act 1997 (enforced on the 1st October 1998)

 provides a framework for the licensing and regulation of Certification Authorities, and the recognition of digital signatures.  aims at promoting the processing

  • f

transactions especially commercial transactions, electronically through the use of digital signatures. Sec.62 of The Digital Signature Act 1997

  • 62. (1) Where a rule of law requires a signature or provides for certain consequences

in the absence of a signature, that rule shall be satisfied by a digital signature where— (a) that digital signature is verified by reference to the public key listed in a valid certificate issued by a licensed certification authority;…. (2) Notwithstanding any written law to the contrary— (a) a document signed with a digital signature in accordance with this Act shall be as legally binding as a document signed with a handwritten signature, an affixed thumbprint or any other mark; and (b) a digital signature created in accordance with this Act shall be deemed to be a legally binding signature.

slide-17
SLIDE 17

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

WH WHY PKI Y PKI I IN E E-CO COUR URT? T?

PKI Trust Key Factors

 Authentication (who you are)  Ability to be sure of the true identity of the

communicating parties

 Integrity (what you sent)  Ability to be sure that the communication data has not

been altered accidentally or maliciously from its source

 Non-repudiation (you can’t deny it)  Ability to create tamperproof evidence of origin of a

document, a legal construct

 Confidentiality (what you can see)  Ability to ensure that information can only be read by

authorized parties

slide-18
SLIDE 18

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

WH WHY PKI Y PKI I IN E E-CO COUR URT? T?

 PKIs integrate digital certificates, public-key

cryptography, and certificate authorities into a shared network security architecture

  • Digital Certificate Issued by Certificate Authority (CA)
  • Certificate Lifecycle Management system for:

– Certificate Enrolment – Certificate Validation and Verification – Certificate Revocation – Certificate Renewal

slide-19
SLIDE 19

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

HO HOW P W PKI KI I IS APPL S APPLIED IED IN IN E E-CO COURT? T?

e-Filing – (3-Step Process at Law Firm)

Clerk Prepares Document

1

Account Clerk handles E-Payment

2

Lawyer applies Digital Signature to PDF document

3

e-Filing – (2-Step Process at Court) Vets Document

Registry staff process Document

1

Digital Signature

Court Registrar approve document and applies Digital Signature

2

slide-20
SLIDE 20

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

HO HOW P W PKI KI I IS APPL S APPLIED IED IN IN E E-CO COURT? T?

Requirements for Digital Certificate Application for lawyers

slide-21
SLIDE 21

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

HO HOW P W PKI KI I IS APPL S APPLIED IED IN IN E E-CO COURT? T?

Digital Certificate Application Form for Lawyers

slide-22
SLIDE 22

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

ST STATIS TISTICS TICS : DIG : DIGIT ITAL C AL CER ERTIF TIFICA ICATE TE MAR MARCH CH 20 2011 11- NO NOVEMB VEMBER ER 20 2014 14

TOTAL FIRMS: 1337 TOTAL USERS FROM FIRMS: 5795

slide-23
SLIDE 23

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

FEDERAL COURT OF MALAYSIA

ST STATIS TISTICS TICS : DIG : DIGIT ITAL C AL CER ERTIF TIFICA ICATE TE MAR MARCH CH 20 2011 11- NO NOVEMB VEMBER ER 20 2014 14

TYPE OF USERS WEST MALAYSIA (Civil Cases

  • nly, filing for 6

main locations) EAST MALAYSIA (All cases for all locations) INTERNAL Total Users Digicert Users 1189 225 812 108 External Total Users Digicert Users 5795 1337 5494 1838

slide-24
SLIDE 24

SOFT SOFT CER CERTIF TIFICA ICATE TE FOR COU FOR COURT T REGI REGIST STRA RARS RS

slide-25
SLIDE 25

htt https://gpki.m ps://gpki.mampu.go ampu.gov.m .my/go y/govpki/ pki/

slide-26
SLIDE 26

Summary of Process Flow for E-Filing

2

Plaintiff’s Lawyer submits documents & makes payment via participating Banks

6

Plaintiff’s Lawyer prints & serves Documents to Defendant 8 Defendant’s Lawyer prepares legal documents for defense Plaintiff’s Lawyer digitally signs documents & completes submission to the Court

3 5

Court digitally signs & seals the documents with verification codes & returns the same to Lawyers Defendant’s Lawyer verifies the documents with verification codes 7

1

Plaintiff’s Lawyer prepares documents for filing & requisition for payment

4

Court processes the documents

slide-27
SLIDE 27

Digital Signature Process at Law Firm

Clerk prepares document in PDF Clerk delivers to inbox of lawyer for signing

3 5

Registrar signs document and sends to lawyer

1

Clerk delivers to inbox

  • f Account Clerk for

E-payment

2

Lawyer digitally signs document and submits to E-Filing Portal

4 6

Lawyer receives digitally signed document E-Filing Server

Key in your PIN number

slide-28
SLIDE 28

Digital Signature Process at Law Firm

slide-29
SLIDE 29

Transformation to Digital Signed Document

1

Original Document

slide-30
SLIDE 30

Transformation to Digital Signed Document

1 2

Original Document

slide-31
SLIDE 31

Transformation to Digital Signed Document

2

slide-32
SLIDE 32

Transformation to Digital Signed Document

1 2

Original Document

3

Digital Signed Document

slide-33
SLIDE 33

Digital Signed Originating Summons

CMS System Generated Unique Code CMS Generated Case Number CMS Generated Schedule Date

P1

slide-34
SLIDE 34

Digital Signed Originating Summons P2

E-File Date E-Seal with security properties and date of signing

slide-35
SLIDE 35

Digital Signature Security Features

I Digital Certificate Holder Information Certificate Data

slide-36
SLIDE 36

Digitally Signed Summons

Signature Image of Counsel Counsel Digital Certificate Data

slide-37
SLIDE 37

Verification of Document

slide-38
SLIDE 38

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

Digital Certificate Embedded

slide-39
SLIDE 39

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

Digital Certificate Embedded

slide-40
SLIDE 40

New York Office Hobes Boulevard, 689 / 1101 New York - U.S Boston office 3rd Avenue west side , 1000 / 102 Boston - U.S Toll Free : 08004004440 Phone : 55 41 1432.5656 wecare@silverstr.com

Authentication and Verification

slide-41
SLIDE 41

PKI ISSUES AND CHALLENGES

41

FEDERAL COURT OF MALAYSIA

  • PKI Change Management

– Communication and Awareness – User training & support for widespread adoption

  • Mobility of users & usage

– Provision of Hardware tokens and management of token logistics

  • System Interoperability – browser compatibility,
  • perating system, version upgrade

– Set standard operational requirements, i.e. regular updates, proper support and maintenance

slide-42
SLIDE 42

PKI ISSUES AND CHALLENGES

42

FEDERAL COURT OF MALAYSIA

  • Regular Promotion and Training
slide-43
SLIDE 43

PKI ISSUES AND CHALLENGES

43

FEDERAL COURT OF MALAYSIA

  • Regular Promotion and Training
slide-44
SLIDE 44

PKI ISSUES AND CHALLENGES

44

FEDERAL COURT OF MALAYSIA

  • Regular Promotion and Training
slide-45
SLIDE 45

PKI ISSUES AND CHALLENGES

45

FEDERAL COURT OF MALAYSIA

Comparison of Digital Certificate Subscription for 2013 and 2014

slide-46
SLIDE 46

PKI ISSUES AND CHALLENGES

46

FEDERAL COURT OF MALAYSIA

Recognition for e-Court online transactions

 1st Place FPX Top Merchants Award for 2011,2012,2013  For 2013, 1st place for Federal Court, followed by Mobile88.com and LHDN (Income Tax)  Average 30,000 transactions every month  For January- November 2014, total transaction is 333,486 in the value of RM40,360,588  For East Malaysia, total transaction as at November 2014 is 163,630 in the value of RM6,948,717.

slide-47
SLIDE 47

THANK YOU