Investment opportunities in Germany Germany’s thriving startup scene attracts attention from around the world. Many of our clients share the sentiment that ‘the money is in London and the returns can be made in Berlin’. Once you have found a suitable target however, you will often encounter red tape with regards to KYC, signature authentication…
THE NOTARISATION OF ID DOCUMENTS
This blog post is here to help you understand what it means to have your passport and other identity documents notarised and what a notary public will usually require from you in order to complete the process. Notarised identity documents are often requested to open bank accounts abroad, to obtain visas and to deal with…
FCDO to close Premium London Apostille Service
The FCDO’s legalisation service in London is to be closed on December 29th 2023. There will not be a replacement service in London and so the possibility of obtaining apostilles on an urgent basis will disappear completely, to be replaced by an apostille service that will normally take two working days, offered through the FCDO’s…
New legislation on corporate directors and Companies House ID requirements
On October 26th 2023, the Economic Crime and Corporate Transparency Act 2023 received Royal Assent. It introduces a number of sweeping reforms, some of which will come into effect via secondary legislation in the future. Two matters of particular interest are the prohibition of corporate directors and the related requirement for identity verification. In order…
NOTARISATION AND LEGALISATION OF CRIMINAL RECORD CHECKS (ACRO AND DBS)
At Vanner Perez Notaries, we regularly assist clients with the notarisation and legalisation (apostille) of criminal record checks issued in the UK that need to be presented to the authorities of other countries. There are two main official types of criminal record checks available to order in England and Wales. These are: ACRO Police Certificate…
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