Affidavit Of Forgery Template for the United Arab Emirates

An Affidavit of Forgery is a formal sworn statement that you use in the United Arab Emirates to legally declare that a document, signature, or transaction is fraudulent or unauthorized. This critical legal instrument provides official documentation of forgery instances, enabling you to pursue legal remedies and protect your interests under UAE law.

When do you need this document?

You need an Affidavit of Forgery when you discover unauthorized use of your signature, forged financial documents, or fraudulent alterations to legal contracts. Banks and financial institutions typically require this document when disputing unauthorized transactions or forged checks. Insurance companies may request an Affidavit of Forgery when processing claims related to document fraud. You'll also need this document to initiate criminal proceedings against individuals who have forged your signature or created fraudulent documents bearing your name. Law enforcement authorities often require this affidavit as evidence when investigating forgery crimes, particularly in commercial and financial fraud cases.

Key legal considerations

Your Affidavit of Forgery must contain specific essential elements to be legally valid in the UAE. You must provide detailed identification information including your Emirates ID number, complete contact details, and legal relationship to the forged documents. The document must include a comprehensive description of the forged materials, including dates, reference numbers, and specific details about the fraudulent elements. You need to provide a chronological account of how you discovered the forgery and any immediate actions you took upon discovery. The affidavit must include statements about the financial or legal impact of the forgery on your interests. Remember that making false statements in an affidavit constitutes perjury under UAE law, carrying serious criminal penalties including imprisonment and fines.

Legal requirements in United Arab Emirates

Under UAE Federal Law No. 3 of 1987, your Affidavit of Forgery must comply with strict formal requirements to be admissible in court. The document must be executed before a licensed notary public or court official who can administer oaths under UAE law. You must present valid identification, typically your Emirates ID, when swearing the affidavit. The notary must verify your identity and ensure you understand the legal consequences of making false statements. UAE Federal Law No. 10 of 1992 requires that affidavits contain specific language confirming they are made under oath and subject to perjury penalties. The document must be prepared in Arabic or accompanied by certified Arabic translation for use in UAE courts. You should include supporting evidence such as original documents, forensic reports, or witness statements where available. The affidavit must be properly stamped and authenticated according to UAE Ministry of Justice requirements for use in legal proceedings.