Forgery Defense (Article 362)
Making, selling, or using a forged official document, seal, stamp, or blank (Article 362 of the Criminal Code) is one of the most common crimes in Georgia. This article covers a wide range of actions: from using a fake driver''s license to falsifying a university diploma or a property contract. The legislation distinguishes between the simple manufacture of a document and its use for profit, which affects the severity of the sentence. Penalties range from a fine to 3 years of imprisonment, and if the act caused severe damage or was committed repeatedly, from 3 to 6 years. Citizens often fail to realize that presenting a document bought as a "souvenir" to a public agency or bank is a criminal offense. The involvement of a qualified lawyer is crucial to determine whether the person was aware of the document''s falsity and what purpose its use served.
What Does This Service Cover?
Lawyers listed on Legal.ge offer full legal assistance:
- Review of Expert Reports: The main evidence in forgery cases is forensic expertise (handwriting or technical analysis). The lawyer checks the accuracy of the report and commissions an alternative study if necessary.
- Disproving Intent: The defense strategy often relies on proving that the person did not know about the forgery (e.g., they received the document from a travel agency or intermediary).
- Plea Bargaining: For minor offenses (and first-time offenders), the lawyer negotiates for a fine or diversion program to avoid a criminal record.
- Damage Compensation: If the forgery caused harm to anyone, the lawyer assists the client in compensating for the damage, which is a prerequisite for a lighter sentence.
Common Scenarios and Real-World Situations
Forgery cases vary widely:
The first scenario is "Fake Driver''s License." A driver presents a license to a patrol officer, which they bought online or through a "friend." The officer checks the database and discovers the forgery.
The second scenario is "Falsified Diploma." A person submits a fake diploma to get a job or promotion. Years later, an audit reveals the fraud.
The third case is "Contract Forgery." During a business dispute, one party presents a document to the court where the other party''s signature is forged or the date is altered.
The fourth scenario is "Using Someone Else''s Passport." Trying to cross a border or receive services using a sibling''s passport is also qualified as illegal use of a document.
Georgian Legal Framework
Regulations:
- Criminal Code of Georgia: Article 362 (Making, Selling, or Using a Forged Document).
- Civil Code: Defines the invalidity of transactions concluded based on forged documents.
Service Process Step-by-Step
- Document Seizure: Police seize the suspicious document. The lawyer attends the seizure process.
- Expertise: The Forensics Bureau verifies the authenticity of the document.
- Interrogation: The lawyer prepares the client for questioning—it is important to correctly explain the origin of the document.
- Court: The lawyer fights for diversion (if eligible) or a minimum sentence.
Why Use Legal.ge?
Forgery cases require quick and effective legal aid so that one mistake does not turn into a criminal record. On Legal.ge, you will find lawyers who know how to work with experts and the prosecutor''s office to achieve the best result. Find specialists on Legal.ge and protect your future.
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