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Electronic legal transactions is the umbrella term for electronic communication options between courts, public prosecutors' offices, administrative authorities and party representatives (e.g. lawyers, notaries), citizens and companies.
Electronic legal transactions not only improve access to the courts and public prosecutor's offices. The integration of electronically received documents into the internal electronic procedures of the judiciary will also speed up procedures.
Electronic legal transactions are intended to speed up proceedings and increase processing efficiency. It facilitates access to courts and authorities while maintaining legal certainty.
In addition to the authentication of the sender or recipient, an essential prerequisite for electronic legal transactions is the protection of the confidentiality and integrity of the transmitted messages. This means that an electronic message cannot be read or changed by third parties during transmission and that the recipient can reliably determine who the sender is.
Simple e-mail is therefore not permitted as an electronic transmission channel in court and investigation proceedings. Submissions by e-mail are not formally valid.
Electronic communication with the Bavarian courts and public prosecutor's offices is permitted in many, but not yet all areas. An up-to-date overview of the judicial authorities and procedural areas in which electronic access is already available can be found under "Further links" under "Digital communication with the judiciary".
Formal electronic transmission is possible in the following ways:
NOTE: In all cases, the pleading must always be submitted as an electronic document in PDF format.
Since January 1, 2022, lawyers, authorities and legal entities under public law have been obliged to submit pleadings and their attachments as well as written applications and declarations to the judiciary exclusively electronically. This regulation also applies to communication with bailiffs. Accordingly, from next year onwards, enforcement orders can only be submitted electronically by the aforementioned group of persons.
Within the scope of application of the Act on Proceedings in Family Matters and in Matters of Non-Contentious Jurisdiction (FamFG), the obligation to communicate electronically also applies to notaries.
In criminal matters, defense lawyers and attorneys are to transmit their pleadings to the prosecuting authorities and courts as electronic documents. The appeal and its grounds, the appeal on points of law, its grounds and the counterstatement as well as the private action and the follow-up statement in the case of accessory prosecution must, however, be transmitted by this group of persons as an electronic document.
The statutory provisions stipulate that only in exceptional cases can documents be transmitted in accordance with the general provisions if electronic transmission is temporarily impossible (e.g. in the event of a server failure). This circumstance must be substantiated at the time of submission or immediately thereafter.
When using electronic legal transactions, the technical standards in accordance with the Electronic Legal Transactions Ordinance (ERVV) and the Electronic Legal Transactions Announcement (ERVB) must be observed.
Current information on the applicable standards can be found on the website of the Bavarian State Ministry of Justice (https://www.justiz.bayern.de/ejustice/eRV/).
Applications and declarations to be submitted in writing, i.e. the enforcement orders covered by the Bailiff Forms Ordinance, as well as the documents required for enforcement in simplified proceedings in accordance with Section 754a ZPO can also be submitted to bailiffs as electronic documents (Section 753 (4) ZPO). Professional parties to proceedings may also be required to submit documents electronically when communicating with bailiffs (see above).
none (on the part of the judiciary)