Documentary Falsehood

Forgery of documents (documentary falsehood) defense lawyer

Facing accusations of forgery of documents, also referred to in Spain as documentary falsehood (falsedad documental), is a serious matter that can have lasting consequences for your freedom, career, and reputation. At Chabaneix Abogados, we provide discreet, precise, and strategic defense for individuals accused of manipulating or falsifying documents, whether public, private, official, or commercial. 

We understand the weight of these charges and the uncertainty they bring. Our role is to protect your rights, carefully analyze the evidence, and build a strong defense tailored to your circumstances. 

Understanding documentary falsehood under Spanish law

The Spanish Penal Code (Articles 390–399) regulates falsedad documental and distinguishes between different types of document forgery: 

• Forgery of public, official, or commercial documents: altering or fabricating documents issued by public authorities, notaries, registries, or businesses. 
• Forgery of private documents: fabricating or manipulating private contracts, agreements, or other non-official documents. 
• Forgery of official certificates: producing or altering medical, academic, or administrative certificates. 

Examples of conduct that can give rise to charges include: 

• Altering the content of an existing document. 
• Creating a false document and presenting it as genuine. 
• Signing or issuing documents without authority. 
• Using forged documents to obtain an unlawful benefit. 

The penalties for documentary falsehood in Spain vary depending on the type of document and the role of the accused, but they can include prison sentences, significant fines, and disqualification from holding public office or professional roles. 

Our defense approach: tailored, discreet, and strategic

At Chabaneix Abogados, we know that every accusation of forgery of documents has its own context. Our defense strategy is built on precision, discretion, and protecting your interests at every stage. 

1. Thorough evidence review 

We carefully analyze the documents in question, the forensic methods used to examine them, and the procedural steps taken by investigators. 

2. Challenging intent 

Spanish law requires proof that the accused acted knowingly and with intent to deceive or obtain an unlawful benefit. We work to demonstrate lack of intent, administrative error, or misinterpretation of events. 

3. Protecting your reputation 

Charges of documentary falsehood can damage professional credibility. We handle your case with confidentiality and, where necessary, work to minimize reputational risks. 

Why choose Chabaneix Abogados?

Clients facing forgery of documents charges choose us because we combine legal expertise, courtroom experience, and a client-first approach. 

• Deep knowledge of Spanish criminal law: including white-collar and document-related offenses. 
• Experience with complex cases involving business executives, professionals, and public officials. 
• Custom legal strategies: no two cases are the same; your defense is built specifically for you. 
• Discreet, respectful support: we know the emotional toll and treat every client with dignity. 

Take action now – protect your defense

If you are under investigation for forgery of documents (documentary falsehood), it is crucial to act quickly. Early legal representation can prevent escalation and strengthen your defense. 

• Schedule a confidential consultation today
• 100% private and judgment-free meetings
• Available in person or virtually 

Your future and your reputation deserve strong, strategic defense. 

Frequently Asked Questions about Forgery of Documents

What is documentary falsehood in Spain?

It refers to the manipulation, alteration, or creation of documents, whether public or private, with intent to deceive or obtain an unlawful benefit.

What penalties can I face if convicted of forgery of documents?

Depending on the type of document, penalties may include imprisonment (up to 6 years for public documents), heavy fines, and disqualification from office or professional practice.

Can I be convicted if the forgery was unintentional?

No. Spanish law requires proof of intent. Errors, mistakes, or lack of awareness are strong defenses against falsedad documental.

Is using a forged document as serious as creating one?

Yes. Both creating and knowingly using a forged document can result in criminal liability under the Spanish Penal Code.

Can charges of documentary falsehood be dismissed?

Yes, if there is insufficient evidence, lack of intent, or procedural violations in the investigation. Early legal advice significantly increases the chances of dismissal.

At Chabaneix Abogados, we are committed to defending your rights with expertise, discretion, and determination. Contact us today to speak with a trusted defense lawyer in cases of forgery of documents (documentary falsehood).