European discoveries and depositions concierges

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The Essentials of depositions

The following text is a guide, please be advise that a Private Depositions either in Consular Presence or based on local laws of Procedure by Commissioning us is faster and legally reliable. Note that without the use of Foreign Judicial assistance you save money and time. Pre trial depositions are not always available by foreign Judicial Assistance Central Authorities. We offer Pre trial deposition services which require a series of "Lex Celebrationis" or "Lex fori" legal guarantees.

If you simply have not been involved in taking any depositions abroad, you may find it useful to read the following documents:

  1. The foreign service Manual for the Taking of depositions
  2. Articles about discoveries: for example this one
  3. The Hague Convention of 1970
  4. Hague Convention Acceptance per country
  5. Hague Convention Outline
  6. Information from the department of State updated regularly but not too reliable.

To assist you in your preparation, here’s a ten-step checklist. Take some time to review it now. It could help you avoid many of the pitfalls that can spell doom for a deposition.

1. Depose or Not Depose?  First, determine if the deposition is even necessary. Strategic purposes for taking a deposition include having the deponent reveal previously unknown factual information, giving useful (i.e. damaging) admissions, or admitting to bias. A deposition is also warranted if the witness will not be available for trial or will testify as an expert for the opposing party. In other circumstances, a deposition may not be worth the time, cost and risk. Other discovery vehicles -- such as interrogatories, requests for production or requests for admissions — might suffice. We can assist you by representing you abroad with these actions.

2. Review the How-To’s  If a deposition is warranted, you should review how to take one so you can create a polished transcript, rather than one full of sloppy exchanges. Even the most experienced attorney can forget fundamental deposition guidelines, such as having the deponent clarify ambiguous responses (e.g. “uh-huh” and “unh-unh”), asking simple, straightforward questions (while keeping in mind how the question will sound if read aloud to the jury), and remembering not to interrupt the deponent while he/she is answering. We Videotape.

3. Know he Rules After reviewing how to take a deposition, you will want to read the rules that will govern it. Rules change. To avoid making an embarrassing and perhaps costly mistake, it pays to be up to date. The rules and statutes applicable to depositions in various jurisdictions can often be found on line, note that you do not need to know foreign laws  we can assist you. 

Remember: if you are new to taking depositions and opposing counsel knows it, that attorney may try to be forceful, discourteous or even abusive of even basic deposition rules. Accordingly, you need to know how the relevant rules apply so you are prepared to respond. US as local Attorneys have control and can arbitrate as neutrals when supervising a foreign deposition.

4. Research the Applicable Law

To ask the right questions during a deposition, you first need to become familiar with the law applicable to the case. Only after determining the legal elements of not only all the claims but also the potential defenses, can you have the deponent establish those elements or give testimony disproving them. Accordingly, you will want to review relevant case opinions (both reported and unpublished opinions) and applicable statutes, regulations, etc.

5. Identify the Facts of the Case Similarly, knowing the facts of the case is essential. Facts can be gathered from a variety of sources, including pleadings (e.g. the Complaint, Answer, and other pleadings), documents received via discovery, as well as independent sources (e.g. on line public records, news and private investigators). The more you know going into the deposition, the more you’ll learn during it.

6. Become an Expert If the deponent is an expert who will testify as to a particular specialty (e.g. medical, technical), you need to learn about that specialty. First, educate yourself by reviewing explanatory materials, such as The Attorney’s Textbook of Medicine and/or various medical/trade journals on line.

Then, consider retaining your own expert before deposing the opposing party’s expert, so you can use your own expert to help prepare for the deposition. We can find European experts for you and contract them.

If the case involves a particular product, you may find that reviewing patent applications on line is a great way to find experts for particular types of products (e.g. air bags). We can research for Patents and trademarks in Europe.

7. Know the Deponent It also pays to perform a complete investigation of the deponent by searching public records on line. For example, you can uncover assets held by the deponent, access bankruptcy records, or search through filings to retrieve judgments and liens filed against the deponent. If the deponent is an “eyewitness,” searching driver’s license information on line will reveal whether or not that deponent wears corrective lenses. Our services include complete document and records retrieval respecting European Privacy acts.

If the deponent is the opposing party’s expert, you may be able to obtain valuable information about that expert by reviewing relevant case summaries in verdict reports on line (e.g. “Combined Jury Verdicts and Settlements”). These case summaries contain a wealth of information, including the experts involved in the cases. In addition, you should retrieve journal articles written by the expert as well as search through news articles on line to see whether anything has been reported about that expert.

8. Understand Opposing Counsel  You’ll also want to investigate the defending attorney prior to the deposition. Some attorneys are very passive during depositions whereas others are more aggressive. Knowing ahead of time how the defending attorney may act during the deposition will enable you to prepare a strategy to “handle” the defending attorney.

9. Prepare an Outline As the deposing attorney, it is tempting to write out every question you intend to ask. Such an approach, however, can lead to an unsuccessful deposition. You don’t want to become a slave to the questions on the outline and, thereby, miss following up on potentially fruitful answers given by the deponent. The key is to maintain flexibility in questioning. Accordingly, you may want to consider merely listing in an outline format the topics or general areas you intend to cover - that way, you’ll be less likely to be distracted by any written questions and will be more likely to actually pay attention to the deponent’s answer.

10. Take Care of the Little Things

All the preparation in the world will be worthless if you ignore the “little things” such as: (1) having all your documents in order so they can be easily retrieved for use during the deposition, (2) making sure that a competent court reporter has been retained and has all the necessary information (e.g. location, time, etc.), (3) reviewing/rehearsing difficult medical and/or technical terminology to be used during the deposition, and (4) reminding yourself that the basic rules of civility apply during depositions.

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