- Electronic legal action
- Electronic signing
- Remote identification of persons
- Long-term archiving of electronic documents
- What next? Let's do it!
Electronic legal action
One of the opportunities of digitalisation is electronic legal transactions, which include:
Signi offers its services in all these areas.
Electronic signing
Basic legal framework
The current legal framework for electronic signatures is provided by the EU eIDAS Directive and related laws. Key regulations:
eIDAS defines electronic signature very broadly "as any electronic data attached to an electronic document used for signing" - EIDAS - CHAPTER I - GENERAL PROVISIONS - Article 3 - Definitions point 10
It is equally clear that the courts are to treat documents in paper and electronic form in the same way, i.e. e.g. to request the opinion of a forensic expert to comment on the authorship of the signature.
The EIDAS defines 3 levels of signatures - qualified, guaranteed and other/other/free - EIDAS - CHAPTER I - GENERAL PROVISIONS - Article 3 - Definitions point 10, 11, 12, e.g. in the Czech Republic then the local regulation see ZSVD par 5-7, in the Czech legislation is still used recognized, which is a signature with a qualified certificate, which does not need to be stored on a qualified device and is intended for actions towards public authorities - ZSVD par 6.
A fundamental consequence of the EU eIDAS Directive is that:
for normal commercial transactions - normal commercial contracts, orders, handover reports, work reports, etc. - the so-called electronic signature at the level of other/plain/other is sufficient, which is offered in various technical versions by Signi and other global and local services for electronic signing as a basic option, for the Czech Republic, a signature via BankID SIGNI at a higher level is also available in Signi
for dealing with public administration and other occasions, a qualified or recognised signature is available.
The view of law
- eIDAS - Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market, Full text of the law in EU languages and Basic information
- EIDAS - CHAPTER I - GENERAL PROVISIONS - Article 3 - Definitions points 10, 11, 12: "electronic signature - data in electronic form which are attached to or logically associated with other data in electronic form and which the signatory uses for signing"
- EIDAS CHAPTER III - CONFIDENTIALITY-BUILDING SERVICES - SECTION 4 - Electronic Signatures - Article 25 - Legal effects of electronic signatures: "An electronic signature shall not be denied legal effects and shall not be refused as evidence in judicial and administrative proceedings solely on the grounds that it is in electronic form or that it does not meet the requirements for qualified electronic signatures."
- Act No. 297/2016 Coll., on trust services for electronic transactions and related information on the website of the Ministry of the Interior of the Czech Republic, it is about the transfer of eIDAS into the Czech legal system - § 7: "A guaranteed electronic signature, a recognised electronic signature or another type of electronic signature may be used for signing with an electronic signature if the electronic document is signed by which legal action is taken in a manner other than the manner referred to in § 5 or § 6(1)." Related legal commentary: "A simple / other / other electronic signature has the weight of a handwritten signature by virtue of §7 of the VSA (there referred to as "other type of electronic signature")".
- Act No. 12/2020 Coll. on the Right to Digital Services and on the Amendment of Certain Acts - also called the "Digital Constitution", see also briefly summarised in the Digital Constitution in ten points
- Act No. 250/2017 Coll., on electronic identification, and the related amending Act No. 251/2017 Coll.
- Civil Law Code - Section 562 (1) "The written form shall be preserved even in the case of a legal act performed by electronic or other technical means enabling the capture of its content and the identification of the person acting" - https://www.zakonyprolidi.cz/cs/2012-89/zneni-20210101#cast1
View Signi
Specifics in HR
Video Specifics of electronic signing in HR - Mgr. Ondřej Hanák, AK KROUPAHELÁN
Recording of the webinar How to save time, costs and administration with e-signature in HR - with legal introduction by Mgr. Daniela Vejsady - PRK Partners
Presentation Electronic signing in HR - PRK Partners – what is the legal framework for electronic signing in HR and in which cases can it be used?
Electronic signing in HR using Signi - summary of the most common questions and answers:
Paper vs. electronic documents and signatures - what is the difference?
Which all HR documents can be signed without limitations?
How to properly electronically sign and deliver employment law documents?
For which documents do I prefer to insist on paper?
What is the audit trail in case of an OA audit or litigation?
Electronic communication and negotiations in employment relations - epravo.cz - Přemysl Jireček - attorney at law, Andrea Drozdíková - associate at law, Urban & Hejduk s.r.o., law firm
Specifics in the economic agenda
Recording of the webinar Zrychlete proceSpeed up processes in the economic agenda by digital signingsy v ekonomické agendě digitálním podepisováním - with the participation of Milan Vodička,tax advisor
Presentation Digitization of accounting and tax documents - Milan Vodička
Is it possible to completely replace or replace paper documents and documents with digital ones? What must be observed and ensured for the validity of a legal transaction in digital form? Is it possible to ensure the reliability, reliability and durability of digital documents for the required period of time?
Specifics in public administration and local government
The requirements of eIDAS or related Czech legislation clearly state:
The digital legal act of a public authority (OVM) requires the use of a qualified electronic signature. In other words, if someone signs in the exercise of public administration, they must sign with a qualified electronic certificate, which must be stored on a so-called qualified device - a card, token, ID card, etc.
A digital legal act towards a public authority (OVM) requires the use of a recognised electronic signature, which is a signature with a qualified electronic certificate that does not have to be stored on a qualified means but e.g. on the local disk of one's computer, uploaded to the system in which one signs, etc. If a citizen or company communicates electronically with the public administration, they can sign with a recognised signature.
Importantly, this does not only apply to state and local government offices, but also to organisations entrusted with public administration, such as schools or hospitals. However, for them, some activities fall under the exercise of public administration and some do not. If a school communicates with parents about no/admission to school, it is an exercise of governance, but if it enters into a commercial contract with a cleaning company, it is not an exercise of governance.
The view of law
- Act No. 297/2016 Coll. - § 5, § 8, § 11 - Actions of the public administration
- Act No. 297/2016 Coll. - § 6, § 9, other laws
Signi view
Electronic signature, law and security in Signi
Frequently asked questions – key information about signing online
Statement from AK ROWAN LEGAL - a document confirming that "the written form of a legal transaction is preserved for documents signed through Signi, therefore legal transactions in written form, valid under Czech law, can be created through Signi"
Statement by JUDr. Radim Polčák - analysis of electronic documentation of legal acts within Signi
Signi Security Manual (CZ version) –more detailed information on signing in the online environment
Remote identification of persons
One of the requirements for electronic signatures under the EU eIDAS Regulation is a certain level of identification of the signatory. This rate varies for different levels of signatures, being highest for qualified signatures, lower for guaranteed signatures and lowest for state and common signatures.
However, the use of qualified signatures is quite complex and therefore not widespread. Therefore, in many cases, it makes sense to use lower level electronic signatures and supplement them with remote identification of the signer by other means, such as uploading personal documents, sending a micropayment from one's account, etc.
At the same time, there are also situations where the law requires remote identification of certain parameters. Such is the Law on Certain Measures against the Legalization of Proceeds of Crime and Terrorist Financing, which defines so-called "Obliged Persons", e.g. financial intermediaries, real estate, accountants or tax advisors, etc., who are obliged to identify / identify / verify the identity of the persons with whom they conclude transactions in a sufficiently secure and conclusive manner before concluding the transactions.
The view of law
- Act No. 253/2008 Coll. - Act on Certain Measures against the Legalization of Proceeds of Crime and Terrorist Financing - also abbreviated as the Anti-Money Laundering Act or AML Act.
- Act No. 12/2020 Coll. on the Right to Digital Services and on the Amendment of Certain Acts - also called the "Digital Constitution", see also briefly summarised in the Digital Constitution in ten points
Signi view
Long-term archiving of electronic documents
Laws require the archiving of documents for 10 or even 30 years. This is already quite a long time, and therefore some attention should be paid to it even for documents in electronic form.
The view of law
- Act No. 499/2004 Coll., on Archives and Records Management - Also known as the "Archives Act", it regulates the state policy and form of archives and records management. The latest amendment (Amendment No. 167/2012 Coll.) takes into account the existence of electronic filing systems, data boxes and electronic signatures. - https://www.zakonyprolidi.cz/cs/2004-499
- Decree No. 646/2004 Coll., on the details of the filing service
ETSI - http://www.earchivace.cz/legislativa-a-normy/aplikace-norem-pro-elektronickou-archivaci/ specifies, for example, reference formats for the preservation of digital content CAdES , XAdES , PAdES.
- PDF/A - http://www.earchivace.cz/legislativa-a-normy/typy-dokumentu-k-archivaci/ - The PDF/A file format is specified by ISO 19005-1:2005 as the standard for long-term archiving.
Signi view
What next? Let's do it!
- Get started now - Create an account in Signi and start sending your first documents for signature. For detailed instructions on how to get started, see Getting Started with Signi. The first three signatures are free, so you can try the app without obligation.
- Contact us now at [email protected].
- Let's schedule a video call together - We'd be happy to demonstrate Signi and how to manage and sign business documents. Choose the date that works best for you.
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