Forgery can be defined as the act of forging a copy or imitation of a document, signature, banknote, work of art etc. To prove forgery, the burden of proof is always on the claimant, and the respondent may deny the charges. However, if the charges are proven to be true, then the individual may face charges for misrepresentation and fraud.
Article 251 of the UAE Penal Code (Federal Decree-Law No 31 of 2021 On the
Issuance of the Crimes and Penalties Law) defines forgery as: "the forgery
of a document means any alteration of the truth in any of the methods
indicated below, and which may cause harm with the intention to use it as a
genuine document. ." The seven methods stated to be considered as
committing the crime of forgery are as follows:
-
"Alteration of an existing document, either by removing or changing
the writing of the document, or the numbers, the marks, or pictures
included in or on the document.
-
Placement of a forged signature or seal or by altering a genuine
signature, seal, or fingerprint.
-
Taking by surprise or by fraud the signature, seal, or fingerprint
of a period without being aware of the content of the document or
without valid consent.
-
Creation of a fake document or an imitation of a document and
ascribing it to a third party.
-
Filling a blank paper containing a signature, a seal, or a
fingerprint, without the approval of the person to whom the
signature, seal, or fingerprint belongs.
-
False impersonation or changing the identity in a document intended
for such purpose.
-
Alteration of the truth in a document intended as a proof,
immediately upon preparation.”
Further, Article 14 of the Federal Decree-Law No. 34 of 2021 Concerning the
Fight Against Rumors and Cybercrime states the punishment for forging an
electronic document as follows.
“1. Everyone forges an electronic document of the federal or local
government, or the public federal or local authorities or institutions
shall be sentenced to provisional imprisonment and to pay a fine of not
less than (150,000) one hundred fifty thousand Dirhams and not more than
(750,000) seven hundred fifty thousand Dirhams.
2. If the forgery is committed in documents of a body other than the bodies
described in Clause (1) hereof, the penalty shall be detention and/or
payment of a fine of not less than (100,000) one hundred thousand Dirhams
and not more than (300,000) three hundred thousand Dirhams.
3. Everyone who uses the forged electronic document, while informed of its
forgery, shall be sentenced to the same penalty established for the crime
of forgery.”
In a crime of forgery, the intention to commit forgery or to deceive is
most important and, in the absence of such intent, the crime may not be
constituted. In the absence of actual intent, the crime may not be proven.
An expert legal opinion must be obtained to ensure that your rights are
protected and that you obtain the most accurate legal advice as per the
unique circumstances of your case.
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