Verification of documents and information

Published by a ÑÇÖÞÉ«ÇéÍø Commercial expert
Practice notes

Verification of documents and information

Published by a ÑÇÖÞÉ«ÇéÍø Commercial expert

Practice notes
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This Practice Note covers how information contained in a document or statement made by or on behalf of a person, can be relied on where there is a requirement to validate its authenticity in a commercial context. There are a number of ways to validate information and documents and this Practice Note explains when statutory declarations, oaths, affirmations and affidavits may be used; how to check that these have been correctly prepared, and includes guidance for practitioners when using these methods of validation.

This Practice Note looks at the requirements for the following:

  1. •

    Statutory declarations

  2. •

    Oaths

  3. •

    Affirmations

  4. •

    Affidavits

  5. •

    Formalities for administering statutory declarations, oaths, affirmations and affidavits

  6. •

    Statutory declarations and affidavits out of jurisdiction

For information on notaries, their purpose, steps required to notarise a document and the meaning of legalisation, see Practice Note: Notaries and notarisation.

For guidance on certified copies, including what a certified copy is, when is a certified copy required, who can certify a document, what format the certification should take, use of certified copies internationally

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Jurisdiction(s):
United Kingdom
Key definition:
Verification definition
What does Verification mean?

The process by which a document relating to an ipo or offer'>secondary offer (for example, a prospectus or admission document) is checked to ensure that all the content is true, accurate and not misleading. The purpose of the verification exercise is to protect those who have responsibility for the document and culminates in a written record usually referred to as ‘verification notes’ supporting the statements made in the document.

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