| Course Details |
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| (Live Webinar & Webinar) How Notaries Public Prevent Fraud when Carrying Out Notarial Works |
| Date: |
29 July 2025 (Tuesday) |
| Time: |
2:30pm - 5:45pm |
| Level: |
I (Intermediate)
For delegates who have prior knowledge of the subject area |
| Language: |
Cantonese 粵語 |
| Fee: |
HK$ 1,850 |
| Accreditation: |
(3 CPD Points will be applied for) |
| Ref: |
L25OT16 |
| Venue: |
Webinar Course
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Presenter's Biography:
Mr Samuel Li is the Sole Proprietor of Samuel Li & Co., Solicitors & Notaries. He qualified as a solicitor in Hong Kong in 1983. He passed the Notarial Examination in 1995 and was admitted as a Hong Kong Notary Public.
Samuel now focuses on notarial practices. In the preceding 30 years as a Hong Kong Notary Public, he has an excellent track record in providing notarial services to clients including overseas government, and world's leading brand companies. More than 70 countries and regions on world's 5 continents have accepted Samuel's notarised documents.
Samuel has given 40 seminars to professionals to demonstrate notarial practice, with total audience exceeding 3,485.
Samuel is the author of the soon released notarial book named "Notarial Services in Hong Kong: General Principles, Values and Practice".
Samuel has received 14 Pro Bono Legal Services Awards & Professional Volunteer Service Awards respectively from the Home Affairs Bureau of the HKSAR, The Law Society of Hong Kong and Hong Kong Council of Volunteering in recognition of his promoting legal knowledge and professional volunteering services to the public. In 2014, Samuel was nominated by the Hong Kong Law Society to participate in the Second Leadership Bauhinia Volunteer Award Selection organized by the Agency for Volunteer Service.
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Objective:
Court cases involving commission of fraud arise from time to time, underscoring the fact that fraud cannot be eliminated entirely. This reality makes the prevention of fraud important. The objective of this course is to provide insights on how to minimize the risk of litigation stemming from fraudulent activities and to reduce the likelihood of clients suffering financial losses due to fraudulent transactions or dealings.
Notaries public have a duty to refrain from acting in situations involving fraud or violence. In this seminar, the speaker will address the common procedures adopted by notaries public to prevent fraud: to identify, assess, and manage fraud. These procedures are equally valuable to legal practitioners, as they help mitigate the risk of clients becoming fraud victims or reduce the likelihood of professionals being inadvertently involved in or facilitating fraudulent transactions.
By studying the modus operandi of the court cases, the speaker will demonstrate how fraud has been perpetrated against companies in various transactions. Drawing from his 30 years of notary experience, he will also share practical strategies to prevent potential fraud and safeguard against such risks.
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Outline:
- What is Notary Public?
- Individual's Transactions
- HKSAR v Law Wing-ka, Devina DCCC 1101/2015
- HKSAR v Ma Bo Kee And Others CACC 458/2010
- Risk Assessment
- Notary's Preventive Measures
- Company's Transactions
- Wong Wai Ping Jadie v Registrar of Companies HCMP 1149/2018
- Zhang Kan v SPH International Trading Co Ltd DCCJ 4405/2016
- Hua Rong Finance Ltd v Mega Capital Enterprises Ltd HCMP 1110/1998
- Notary Authentication
- Why are Notaries Targets of Fraudsters?
- What if Signatures, Seals or Websites of Notaries are Forged?
- Risk Management
- Words of Wisdom from an Expert to the Speaker
- Takeaways For Individuals
- Takeaways For Companies
- Speaker's Demonstration
- Q&A
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| Category: |
Others |
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Bookings & Payments
To reserve a seat, please fax the completed booking form to us. We will send out a written Booking Confirmation either by fax or by email to confirm your booking, normally within 48 hours after receiving the booking form. Payment should be made upon we send the Booking Confirmation to you, or together with the booking form if the booking is received within seven (7) days of the course. You are advised to contact us to confirm your place if you have not received the Booking Confirmation prior to the commencement of the course.
Cancellation
In case of cancellation of a booking, you must inform us in writing at least seven (7) days before the date of the course, and a full refund will be issued (less of HK$300 administration fee). Cancellation of unpaid bookings will incur a HK$300 administration fee and the cancellation will not be deemed effective until payment of such fee is received. No refunds will be given and any outstanding amounts remain payable in full if the written notice of cancellation is made less than (7) days before the date of the course.
Transfer
If you cannot attend a booked course, you must inform us in writing at least 24 hours before the commencing time of the course. You may then:
- Transfer the booking to a replacement delegate;( Not available for Individual Discount Packages)
- Transfer your booking to another course, to be held before 31 October 2025; or
- Request a credit voucher, to be used on another LexOmnibus CPD course to be held before 31 October 2025.
No attendance
Once a booking is confirmed and no written notice of cancellation is received by us within the specified time as mentioned above, if a delegate has not settled the payment for a course and fails to attend, for whatever reason, the course fee will remain payable in full. To be awarded CPD points, full attendance of all parts of the conference is required. If you arrive later, or fail to attend a course, your course fee will not be waived, refunded or a credit voucher issued.
Weather
In the event that the No.8 typhoon signal is hoisted or the Black Rain Storm warning is raised within 2.5 hours of the course or is due to be raised during the course, the course will be cancelled. In the event of cancellation due to bad weather, the course will be rescheduled or a credit note issued. No refunds will be given.
Record of Attendance
A certificate of attendance can be provided at a cost of HK$40. Alternatively, a verification of attendance in letter format, along with the original payments receipt is available, at a cost HK$40. Please apply in writing to request either a certificate or verification letter subsequent to the course.
Conference Venue
All the conferences, except webinars, will be taken place in Central. The address of the conference venue will be notified by email, and via the website.
Other Terms
- We may reschedule, vary the details of a course at any time without liability. If we cancel or reschedule the course, except due to the weather conditions indicated, a credit note will be issued.
- Any bank charges and/or expenses incurred as a result of bounced cheques shall be borne by the delegates.
- LexOmnibus will not issue an invoice for registration of a course except under special circumstances and LexOmnibus reserves the right to charge an administration fee for providing that service.
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