Taking Voluntary Depositions of Willing Witnesses in Germany

Taking Voluntary Depositions of Willing Witnesses in Germany

Here at Optima Juris, we organize U.S. depositions in Germany several times per month. Germany is a special case for conducting depositions: officially, all depos you take in Germany must happen at the United States Consulate in Frankfurt.

Below, please find the latest official info on taking depos in Germany, taken from the U.S. Department of State website https://travel.state.gov/content/travel/en/legal/Judicial-Assistance-Country-Information/Germany.html:

Voluntary depositions may be conducted in Germany before a U.S. consular officer only at the U.S. Consulate General in Frankfurt. Bilateral agreements between Germany and the United States require that the German Ministry of Justice pre-approve all requests for depositions.
Depositions taken without the prior approval of the German Ministry of Justice and/or without the involvement of the United States Mission to Germany are unauthorized and may lead to criminal penalties against the participants. In addition, the German Ministry of Justice requires that all depositions take place on U.S. Consulate grounds and that the oaths be administered by a U.S. Consul. See specific guidance prepared by the U.S. Consulate General in Frankfurt regarding German requirements for the taking of depositions. When permission is granted by the German Ministry of Justice, voluntary depositions may be taken at the U.S. Consulate General in Frankfurt either on notice or pursuant to a commission. Details on the procedures may be found on the U.S. Mission to Germany’s website.

What is the bottom line? If you want to do your depo in Germany to be done by the book, you’ll need to start planning a few months ahead of time. The consulate in Frankfurt needs at least six weeks of advance notice and you’ll need to reserve their conference room according to availability. It’s not cheap – you’re looking at over USD $1,000 per day + additional fees just for the conference room and consular services.

For exact details on scheduling a room at the United States Consulate in Frankfurt, please refer to their page on the subject: https://de.usembassy.gov/u-s-citizen-services/local-resources-of-u-s-citizens/judicial-assistance/

Want to get around this? You could either opt to do the deposition “unofficially” (which we do not recommend, although we’ve seen this happen from time to time) at a private hotel conference room or office in Germany; or – and this is an option we heartily recommend – find out if your witness can travel to a nearby European country where deposition-taking is not restricted, such as Belgium, the Netherlands, Poland, Italy, etc. Remember, many people in Germany live close to the borders, and with high-speed train travel in Europe it’s pretty easy to go from country to country. The travel costs for your witness to go to an outside country might end up being cheaper, or at least equivalent, to the fees you would have to pay the U.S. Consulate.

What’s more, if you’re under time pressure and don’t have six weeks ahead of time to plan, moving your deposition outside of Germany is a good way to expedite matters.

If you have an upcoming deposition in Germany, we recommend that you contact us directly and we can advise you based on your particular situation. Please also feel free to visit our informational quote request page for Germany. We cover Germany all the time, and would be more than happy to find the best solution for your specific requirements.

Ian Hardy
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Ian Hardy

President/Global Deposition Expert at Optima Juris
Ian Hardy is an internationally-recognized Global Deposition Expert and President of Optima Juris, the world’s first and only agency exclusively specialized in deposition services for U.S. legal matters abroad. With over 15 years of experience organizing depositions throughout Europe, Asia, the Middle East, Africa, Latin America, and Oceania, Ian now brings his know-how directly to the legal community.

Ian’s experience and expertise has made him the go-to source for understanding the issues and requirements for successfully arranging depositions outside of the U.S. As a valuable and active member of the international legal community, Ian regularly gives talks to law firms, domestic reporting agencies, and in-house legal departments on how to successfully set up and conduct legal depositions globally.

Ian is here to help! He wants every member of the legal community to achieve success when setting-up a depo in today’s rapidly globalizing world. So don’t be shy: get in touch with him today!
Ian Hardy
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