30/05/2025
This serves as an stern reminder to the public and those who engaged in illegal notarial practice that the unauthorized notarial practice comes with a hefty penalty beginning from imprisonment up to monetary fines.
Further, pursuant to OCA CIRCULAR NO. 291-2023, Executive Judges of multi-sala RTCs or Judges of single-sala RTCs are ENJOINED to create their own Task Force Honesto Notario which shall monitor and immediately report any violation of the 2004 Rules on Notarial Practice committed by a duly commissioned notary public.
Even a lawyer armed with a notarial authority is strictly reminded with the notarial prohibitions, no less strictness is imposed upon those are not authorized.
To summarize, an erring lawyer commissioned as notary public may be slapped with administrative sanctions such as suspension and disqualification while an individual who is not commissioned nor authorized as notary public may be slapped with imprisonment for the crime committed and heavy monetary fines.
𝗡𝗕𝗜 𝗔𝗥𝗥𝗘𝗦𝗧𝗦 𝗧𝗛𝗥𝗘𝗘 (𝟯) 𝗙𝗢𝗥 𝗜𝗟𝗟𝗘𝗚𝗔𝗟 𝗡𝗢𝗧𝗔𝗥𝗜𝗔𝗟 𝗣𝗥𝗔𝗖𝗧𝗜𝗖𝗘 𝗜𝗡 𝗣𝗔𝗦𝗔𝗬 𝗖𝗜𝗧𝗬
The National Bureau of Investigation – Special Task Force (STF) and Cybercrime Division (CCD), under the leadership of Director JUDGE JAIME B. SANTIAGO (Ret.), arrested three (3) individuals for violation of Article 172 (Falsification by Private Individuals) in relation to Article 171(1) and Article 171(2), Article 176 (Possession of Instruments or Implements for Falsification), Article 177 (Usurpation of Authority or Official Functions), and Article 315 par. 2(a) (Estafa by means of Deceit) of the Revised Penal Code.
On 27 May 2025, the STF and CCD received a request to verify and conduct appropriate actions on the illegal notarial activities of a group of persons in the vicinity of the Commission on Elections (COMELEC) in Pasay City, particularly the notarizing of documents using the Complainant’s name and details as Notary Public without his knowledge, authority, and consent. Acting on the request, NBI agents conducted covert inquiries and verifications in the target area on the same date. An entrapment operation was hatched subsequently.
Upon arrival in the target area, two (2) offices offering Notarial Services were sighted. Simultaneous entrapment operations on both offices were conducted, resulting in the arrest of Subjects IRENE CATUBAY y PABORADA, VIOLETA A. TUGADO, and EVETH A. BUENAVENTURA, and the seizure of instruments and implements used in the illegal notarial practice.
The Subjects were brought to the STF/CCD Office for standard booking and arrest procedures and placed under temporary custody and detention. Thereafter, the arrested Subjects were presented for inquest before the Office of the City Prosecutor of Pasay City for the abovementioned violations.