It is difficult to defend against allegations of forgery, but criminal charges are only charges until they are proven by evidence presented in court during a trial. In the fight against the accusation of falsification of documents, Spolin Law P.C. uses a comprehensive approach, which in many cases may include the following steps: X.- Production of badges, badges, badges, documents or other official identification documents without the authorization of the competent authority. Contrary to what is heard in previous jurisprudence ±with regard to the time of completion of this crime), it must be confirmed that the judiciary only reaches cases in which the falsified documents have been used. It is certainly very complicated to prove this crime in front of the external use that its forger could give it, in addition to the problems that will arise from the place at the©time of its actual execution. For the same reason, it may also©be understood that, for pragmatic reasons and for reasons of proof, it must be carried out at the time of the legal circulation of the falsified document. This makes it possible to determine the exact time of the commission of the sentence and therefore the certain beginning of the limitation period. This practice has also©been adopted by some case law: the Penal Code lists specific documents that can give rise to an indictment for falsification of documents, in addition to cheques and promissory notes usually associated with the crime. These documents include the following: To learn more about defending against falsification allegations, read more in this article or contact a former falsification attorney — now a fake defense attorney — Aaron Spolin of Spolin Law P.C. You can offer free consultations and we are on call (310) 424-5816. However, a person may also be guilty of this crime if the lie occurs in public, official or commercial documents, if one of the first three cases occurs. In these cases, ideological lying is excluded because it lacks the truth. There are other actions related to those associated with the crime of falsifying documents prohibited by state law, including: **Note: There is not a single penalty or misdemeanor or illegal conduct if a valid legal defense is presented or if the case is won by the defense.

Learn more about defending document forgery below. Spolin Law P.C.`s first attorney, Aaron Spolin, is a former attorney general for document forgery and white-collar crimes who served as deputy attorney general. The strategies described in this article are a selection of some of the steps taken by Spolin Law P.C. to defend clients accused of falsifying documents. Obtaining a person`s signature on a document by falsifying the identity or nature of the document is document forgery, even if the signature is genuine. For example, if someone believes they are renting a property that belongs to someone else, but the document they receive for signature is actually a deed transferred to the “tenant,” the person involved in the deception could be charged with falsifying documents. [14] Its definition©also refers to the Civil Code as explained: Article 236.- Private document.- It is the one that does not have the characteristics of the public document. The legalization or certification of a private document does not make it public. This definition was also adopted by the Constitutional Court in Exp. nãºm. 03742-2007-PHC/TC, ground 4.

The legality, veracity and quality of the information lie in the strict responsibility of the dependency, entity or productive enterprise of the State that provided it because of its attributions and / or normative powers. The types of forged documents or the person performing this behavior determine different types of document tampering. Falsification of documents is considered a criminal offence if it causes harm to the person or the State or attempts to obtain an advantage. VIII.- issuance of an alleged testimony of documents that do not exist; there is one who does not have the legal requirements, wrongly assuming that he does; or another that does not lack it, but add or remove in the copy something that matters a substantial variation, and the falsification of documents under penal code 470 (PC 470) is a so-called “hybrid” crime in California. The Crown has the discretion to drop the charges as a primary or ancillary charge. Factors that play a role in influencing the decision include: Petitions are formal legal requests to the judge in the case, usually filed on paper with statements and supporting evidence. The motions ask the judge to take certain actions that the law requires or permits. Some common petitions that Spolin Law P.C. in a case of falsification of documents, are: How to combat the accusation of falsification of documents.

Spolin Law P.C. and former counterfeit attorney Aaron Spolin explain how to fight and win against forgery. Need help? Call today. Free consultation. (310) 424-5816. In the case of companies, the modification of contracts and payslips, the falsification of signatures are examples of falsification of private documents. With the figure of falsification of documents, we try to protect confidence in the accuracy of documents and their guarantee as evidence. If it is incorrect, its validity will be violated for evidentiary purposes in a proceeding. III.- Who, in order to be exempted from a service or obligation prescribed by law, accepts a certificate of sickness or disability which he does not possess, as issued by a surgeon, whether the person to whom he attributes it actually exists, either imaginary, or already takes the name of a real person, falsely attributing to him the quality of doctor or surgeon; The ability of the accused to have a valid legal defense is crucial in criminal proceedings, as this usually leads to an acquittal after trial or prior dismissal of charges.