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Emergency

Accusation of document forgery

Document forgery concerns not only classic documents: also the falsification of contracts, certificates or the creation of untrue documents can be covered. The accusation is serious, which is why considered behavior and access to the file are important.

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Anyone who, to deceive in legal transactions, produces a false document, falsifies a genuine one or uses such a document makes themselves criminally liable (§ 267 StGB). Many embodied declarations with an evidentiary function are covered.
Whether there is punishable document forgery depends on the document quality, intent to deceive and intent. These requirements can be examined; not every alteration of a document is punishable.

What you should do now

  1. 1

    1. Remain silent

    Make no statements on the matter at first.

  2. 2

    2. Access the file

    Have the accusation and the evidence examined.

  3. 3

    3. Clarify the requirements

    Clarify the document quality, intent to deceive and intent.

  4. 4

    4. Plan the defense

    Decide, informed, on the further course of action.

How to spot the scam

  • A confession is given without knowing the file.
  • The exact requirements of criminal liability are not examined.
  • Further accusations (e.g. fraud) are overlooked.

Frequently asked questions

What is a document in the criminal-law sense?

An embodied declaration of thought that is suitable and intended as evidence in legal transactions and reveals its issuer, for example contracts, IDs, certificates or receipts. Composite documents, for example the license plate on a vehicle, can also be covered.

Which acts are punishable?

Producing a false document, falsifying a genuine one and using such a document, in each case to deceive in legal transactions and with intent (§ 267 StGB). Even using a forged document can fulfill the offense.

How should I react to the accusation?

First make no statements on the matter and have access to the file arranged. Criminal liability depends on several requirements that must be examined carefully. A well-thought-out defense is important precisely here, since further accusations such as fraud are often on the table.

Take action now

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General information for self-help, not legal advice (RDG). In case of a high loss or uncertainty: contact a consumer advice center or a lawyer.