Some History
Notarial practice is the smallest yet oldest legal profession in the UK. When Henry VIII split from the Church of Rome in 1533, the appointment of Notaries Public continued to be the Archbishop of Canterbury’s mandate. However, instead of working under papal authority, the Archbishop began to carry out appointments on behalf of the Crown. To date, Notaries Public are governed by the Archbishop of Canterbury, assisted by the Faculty Office. Parliamentary statutes have formed the basis of appointment and regulation procedures since 1801.
Notaries Public vs Solicitors
While many Notaries Public are solicitors, it is not mandatory to be one to be admitted into notarial practice. Although solicitors are already qualified with a law degree, a graduate diploma or a law-based apprenticeship, they must acquire further qualifications and professional training in specialised areas to carry out notarial acts. Aspiring Notaries Public must also undergo background checks and provide a certificate of good character for admission into notary practice. Even if you are both a Notary Public and a solicitor, you must clarify to your clients that you are playing only the role of a Notary when providing notarial services.
As the largest group of legal professionals, solicitors are qualified to provide various services, including criminal law, commercial litigation, property law and conveyancing. They can advise clients on contentious issues within the legal framework of their jurisdiction. However, Notaries Public, the smallest group of legal professionals, specialise in executing and authenticating personal and corporate documents for international use, such as passports, educational certificates, wills and deeds. Acting in a notarial capacity, they can only deal with non-contentious issues and not offer legal advice or representation to their clients.
Furthermore, while a solicitor’s primary duty is to act in their client’s best interests, a notary’s primary duty is to objectively and impartially ensure that all documents are legally authentic and comply with current worldwide standards.
Scrivener Notaries
Scrivener Notaries are also general Notaries but part of a highly qualified branch of the notarial profession. In addition to acquiring notarial qualifications, they must enter into a two-year training contract with a Scrivener Notary firm or work under the supervision of a practising Scrivener Notary with a standing of a minimum of five years. Candidate Scrivener Notaries must also pass exams administered by the Worshipful Company of Scriveners of the City of London in advanced notarial practice, the legal system of a foreign country, and two foreign languages, including translation and legal drafting expertise, and governed by the most recent Scriveners (Qualifications) Rules.
The legal and linguistic qualifications and expertise of Scrivener Notaries place them at the forefront of notarial services required for international transactions, particularly in London, which is a hub for cross-border business worldwide. French, German, Greek, Italian, Polish, Portuguese, Romanian, Russian and Spanish are common languages of expertise among Scrivener Notaries.
Notaries Worldwide
Notaries in different countries fall into three broad categories: Commonwealth, civil-law, and US-type Notaries.
Commonwealth Notaries follow the pattern of Notaries Public in England and Wales. They are typically legally qualified lawyers who focus on completing notarial acts for overseas transactions by businesses and private individuals.
Civil-law Notaries, typically full-time lawyers holding a public office, play a more pivotal role in the legal processes of their country with respect to non-contentious legal work. Given that the civil codes of many countries in continental Europe and Latin America are based on the Code Napoléon, civil-law Notaires are found in most European Union and Latin American countries. They are also found in all the countries of Eastern Europe, China, Japan, and many other nations in Asia and Africa, and the province of Québec in Canada.
Notaries Public based on the pattern of those in the US need not be legally qualified and are officers appointed by the state.
The Faculty Office of the Archbishop of Canterbury (FOAC)
The FOAC is an administrative body headed by the Master of the Faculties and came into being on 24th June 1534. One of its three primary responsibilities is to govern the notarial profession in England & Wales. The Master of the Faculties, as the “Approved Regulator”, works through the modern Faculty Office to admit and regulate Notaries Public. The Registrar, Deputy Registrar and Chief Clerk manage the day-to-day administrative work to assist the Master. The Registrar is in charge of the training and qualification of Notaries and issuing the faculty certificate and the annual practising certificate, which Notaries Public must possess to practise.
Notarisation
The authentication of documents by a Notary Public is called notarisation and usually includes a notarial certificate attached to the document to signify a ‘notarial act’. Notaries Public witness the signing of documents having verified a signer’s identity, legal age, mental state, capacity and authority to sign and having ensured that the signer has understood the contents of the document they are signing. The Notary Public’s stamp then accompanies the signer’s signature. The notarisation of a document confirms to authorities and organisations in the relevant country that the document complies with all legal requirements and is trustworthy and valid for use by them.
Remote Notarisation
Depending on various factors, such as the type of document, remote notarisation may be possible but requires physical presence in England and Wales. Furthermore, it must be confirmed that remote notarisation of documents will be valid for use in the relevant jurisdiction. The client and Notary Public must have reliable access to appropriate video-conferencing technology. Access to email is essential for sending relevant documents.
In addition, unless the recipient is ready to accept electronic signatures, it must be possible for the client to sign a paper version of the document for the Notary Public to witness its signing or execution. The Notary Public must also comply with relevant regulations and legislation within England and Wales. Keep in mind that oaths and statutory declarations need the physical and face-to-face presence of the signer and the Notary Public.
Certification of Copies
In addition to other legal professionals, Notaries Public carry out certification of document copies, such as copies of academic degree awards for overseas employment, to verify and confirm that they are true, complete and up-to-date copies of the original. While Notaries Public do not verify the document's contents, they confirm that they have seen the original.
Legalisation by Apostille
In some instances relevant to countries that are members of the Hague Convention, a document may need to be further legalised by apostille. Legalisation involves the authentication of the Notary Public’s signature and seal by the UK Foreign & Commonwealth Office (FCO). The FCO affixes a certificate known as an “apostille” to the document to signify legalisation. Notaries Public can guide clients regarding country-specific legalisation requirements and whether further authentication by a specific country’s embassy or consulate is required.
Consular Legalisation
Legalisation by a consulate, embassy or high commission office of the relevant foreign country is called ‘consular legalisation and may be necessary for specific purposes and places. However, there are varying requirements across countries, and Notaries Public are experienced in guiding their clients and liaising with relevant authorities or organisations overseas.
Record-Keeping
Maintaining records of notarial acts for at least 12 years or permanently, as required, is a critical responsibility that Notaries Public must fulfil diligently. Notarial records serve as evidence of facts related to an event or transaction in case of any dispute. Notaries Public evaluate the nature of the act, clients’ interests and other factors to determine how long to keep records. Confidentiality must be maintained unless clients, personal representatives of deceased clients or authorised agents of clients request access.
The Appointment of Notaries Public in Scotland & Northern Ireland
The different legal systems across the UK have led to variations in the process of becoming a Notary Public across England & Wales, Scotland and Northern Ireland. Candidates in England & Wales must go through three stages - academic, professional and appointment - to qualify as Notaries Public.
Scotland allows you to opt for registration as a Notary when you are admitted as a solicitor. However, in Northern Ireland, you must serve at least six years as a solicitor before you qualify for an appointment as a Notary Public.
Some Important Guidelines for Notaries
Notaries Public must maintain full insurance and fidelity cover to protect clients and the public. It is critical to guard the payment received from clients separately from their own money. They must strictly abide by the rules that govern notarial practice, conduct and discipline. All Notaries Public must use an official seal unique to each of them and with their personal symbol engraved on it. Notarial acts signed by Notaries Public and impressed with their seals typically gain universal recognition.
Some Reasons for UK Businesses to Use Notarial Services
- Entering into commercial contracts overseas
- Launching a business or investing in foreign businesses, property or other foreign investments overseas
- Witnessing a corporate power of attorney for use overseas
- Assigning or registering trademarks
- Apostille and legalisation
- Notarising original business documents or certifying copies
- Affidavits, statutory declarations and sworn statements
- Certifying share issues
- Commercial mortgages
- Preparing documents which require a Notary stamp to give them validity overseas
- Certificates of incorporation or articles of association
- Certificates of good standing
- Certification of identity for corporate executives
- Certifying documents for court proceedings held overseas
Some Reasons for UK Nationals to Use Notarial Services
- Witnessing powers of attorney for use overseas
- Apostille and legalisation
- Certification of copies of documents to work or study abroad, such as academic degree awards
- Authenticating passports and other travel documentation
- Transfer of land, houses or shares
- Buying or selling property and applying for mortgages and loans abroad
- Permission for one parent or a family friend to travel with children
- Preparing documents which require a Notary Public’s stamp to give them validity overseas
- Change of name deeds
- Statutory declarations & affidavits
- Private agreements
- Translations
- Property Documents
- Getting married overseas (which typically requires marriage certificates and declarations of single status) or confirming a UK divorce or civil partnership dissolution
- Birth/death/retirement life certificates
- Applying for child adoption from overseas
- Tax declarations
- Applying for visas or other immigration purposes
- Invitation support forms
- Copyright documentation
- Probate and administration of a deceased person’s estate, which includes foreign property or assets
- Bringing or defending legal proceedings overseas
Some Reasons for Non-UK Nationals or Businesses to Use Notarial Services
- Applying for a visa to live, work or study in the UK
- Establishing a company or investing in the UK
- Entering into commercial contracts in the UK
- Buying or selling property in the UK or other transactions related to property
- Administering the estate of someone who owned property or assets in the UK
- Bringing or defending legal proceedings in the UK
- Marrying or entering into a civil partnership in the UK
Current Scenario
The employment outlook of a particular profession may be impacted by diverse factors, such as the time of year (for seasonal jobs), location, employment turnover (when people leave current jobs), occupational growth (when new roles are created), size of the occupation and industry-specific trends and events that affect overall employment.
The employment growth rate of Notaries Public rate over the next few years is predicted to be average. While there is expected to be a continued need for notarisation to verify the identity of signers of legal documents, advances in technology and changes in laws may lessen the need for some notarial acts in person, such as online identity and competency verification. Even so, while electronic notarisation is growing, some jurisdictions worldwide still mandate that documents must be notarised in person.