Fifth Anti-Money Laundering Directive (5MLD) HM Treasury has revised previous Money Laundering and Terrorist Financing Regulations to take account of the changes required by the Fifth Anti-Money Laundering Directive (5MLD). The new legislation is effective…
We pleased to announce that we are branching out to Canary Wharf! From 2 January 2020 you can book an appointment to see us at 30 Churchill Place, London E14 5EU. We are excited at…
What is a BEN2 FORM? In Ireland, the Registry of Beneficial Ownership has introduced a new requirement for individuals who are beneficial owners in Irish companies. Now, if the beneficial owner does not have an…
As notaries, we get some extraordinary requests: for example, a client comes to the office and ask us to verify he or she is still alive! The document required may be called ‘proof of life’…
Many elements of a notary’s work involve buying or selling real estate outside the UK; be it … Land: regulated, unregulated… Buildings: Residential; second homes, investment property, off plan apartments, villas, re-sales, repossessions, time share…
General Practitioners Working in Australia: the process of moving to Australia can require approximately 6 months and involves a number of steps …..V visa to work in Australia …Eligibility: if you are a UK or…
As well as using in-house skills, we work with bonded translators. This means that whatever the language your document is in, we can get it translated.
+ Click here to see country requirements for UAEDoing Business in the UAE or Qatar? The most common document the notary deals with, particularly in relation to business in the United Arab Emirates (UAE) and…
Accessing a Facebook business account If you have a Facebook Page you can no longer access, and you wish to retrieve it, they may ask for a Notarised copy of documents. First you should contact…
Congratulations! You’ve just got a new job and you’re off to the UAE! Before you can up-sticks and move to sunnier climes, you may be asked to dig out your old educational certificates. Your new…