The information contained in this website is for general information purposes only. While we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information and any reliance you place on such information is therefore strictly at your own risk.
Links to other websites
In the great majority of cases I can deal with the task at one meeting, perhaps then sending the documents off for “legalisation”, obtaining a certificate from the UK Foreign Office (and occasionally an Embassy) that I am duly authorized to certify the document. I can advise about the time that is likely to take, but cannot be responsible for the actions of the UK, or any other government.
Money laundering involves concealing funds obtained through criminal activities by using them for ostensibly non-criminal activities, such as purchase of property or shares.
The regulations apply if A, acting as notary, becomes involved in the transaction, for example by acting for B in setting it up. They do not apply if A is simply involved in certifying that B is who he says he is and has authority to enter into the transaction.
I do not get involved at anything other than this second stage, and am not insured to do so.
I have not had a claim since I was appointed more than 25 years ago, but in case I make a mistake for which I am responsible, I am insured for £1,000,000.