Procuration Letter for Hong Kong

Procuration Letter Template for Hong Kong

A Procuration Letter, governed by Hong Kong law, is a formal legal document that grants specific powers and authority from one party (the grantor) to another (the attorney) to act on their behalf. This document is executed in accordance with the Powers of Attorney Ordinance (Cap. 31) of Hong Kong and must meet strict formal requirements for validity. It enables the attorney to conduct specified business, legal, or personal affairs on behalf of the grantor, with the scope of authority clearly defined within the document. The letter must be properly witnessed and may require notarization depending on its intended use.

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What is a Procuration Letter?

A Procuration Letter is a crucial legal instrument used in Hong Kong when an individual or entity needs to delegate authority to another party to act on their behalf. This document, governed by Hong Kong's Powers of Attorney Ordinance (Cap. 31), serves as a formal power of attorney that clearly outlines the scope of delegated powers, whether general or specific. The Procuration Letter is commonly used in situations where the grantor requires representation in business transactions, property dealings, or personal matters, particularly when they are unable to be physically present or wish to delegate specific responsibilities. It must include detailed information about both parties, explicit powers granted, duration of authority, and must be properly executed with witnesses. The document can be either general or limited in scope, and may be time-limited or continuing, depending on the grantor's requirements.

What sections should be included in a Procuration Letter?

1. Date and Place of Execution: Clear statement of when and where the document is being executed

2. Grantor Details: Full name, HKID/passport number, and address of the person granting the power of attorney

3. Attorney Details: Full name, HKID/passport number, and address of the person being appointed as attorney

4. Declaration of Sound Mind: Statement confirming the grantor is of sound mind and acting voluntarily

5. Scope of Authority: Clear description of the powers being granted to the attorney

6. Duration of Authority: Period for which the power of attorney remains valid

7. Execution Block: Signature blocks for grantor, attorney, and witnesses with proper attestation clause

What sections are optional to include in a Procuration Letter?

1. Jurisdiction Clause: Used when the power of attorney might need to be exercised in multiple jurisdictions

2. Revocation Terms: Include when specific conditions for revocation need to be outlined

3. Substitute Attorney Provision: Used when allowing the attorney to delegate powers in specific circumstances

4. Ratification Clause: Include when the grantor wishes to pre-ratify actions taken by the attorney

5. Foreign Language Translation: Required when the document needs to be used in non-English speaking jurisdictions

What schedules should be included in a Procuration Letter?

1. Schedule of Specific Powers: Detailed list of specific powers granted to the attorney

2. Schedule of Assets: List of specific properties or assets covered by the power of attorney

3. Schedule of Restrictions: List of any limitations or restrictions on the attorney's powers

4. Certificate of Witness: Formal attestation by witnesses confirming the proper execution of the document

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Hong Kong

Publisher

Genie AI

Document Type

Service Agreement

Cost

Free to use
Relevant Industries

Legal Services

Financial Services

Real Estate

Banking

Insurance

Corporate Services

Healthcare

International Trade

Manufacturing

Retail

Professional Services

Construction

Education

Relevant Teams

Legal

Compliance

Corporate Secretarial

Risk Management

Executive Management

Operations

Administration

Property Management

Trust Services

Human Resources

Relevant Roles

Legal Counsel

Company Secretary

Corporate Lawyer

Compliance Officer

Risk Manager

Managing Director

Chief Executive Officer

Chief Financial Officer

Operations Manager

Property Manager

Estate Administrator

Trust Officer

Business Development Manager

Contract Administrator

Human Resources Director

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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