Counterfeiting money and counterfeiting both refer to the illegal manufacture or manipulation of money with the intention of using it as genuine or having it used by others. Counterfeiting money involves someone intentionally creating counterfeit money that resembles real money, with the intention of putting it into circulation as if it were authentic. This can involve printing fake banknotes, minting fake coins, or counterfeiting money digitally. Counterfeiting is a broader term that includes not only counterfeiting money, but also forging, altering or manipulating existing real money to make it appear to have a higher value than it actually does. In addition, counterfeiting also includes distributing, possessing or selling counterfeit money, knowing that it is counterfeit. Counterfeiting is a serious criminal offense because, in the eyes of lawmakers, it undermines economic stability and damages confidence in the financial system. That is why it is severely punished in the Netherlands as well.
On this page you will read about:
- Lawyer 'counterfeiting money' needed?
- Need lawyer 'issuing counterfeit money'?
- Lawyer 'circulating counterfeit money' needed?
Lawyer 'counterfeiting money' needed?
Counterfeiting money for the purpose of issuing it as genuine or unadulterated is in principle punishable by up to nine years in prison or a fifth-category fine (€103,000).
What does the article of law say about counterfeiting money?
The law article criminalizing perjury, Article 208 of the Penal Code, reads as follows:
'He who counterfeits or forges currency or currency or banknotes, with the intent to issue or cause to be issued such currency or currency or banknotes as genuine and unadulterated, shall be punished with imprisonment for a term not exceeding nine years or a fine of the fifth category.'
What penalties can be imposed for counterfeiting money?
It is up to the judge to judge whether a criminal offense has been committed. If this is found to be the case, the judge will consider all the circumstances of the case in determining what punishment is appropriate and necessary. A defendant's personal circumstances are also important. The attorneys at Kötter, L'Homme & Plasman Lawyers ensure that these circumstances are properly presented to the judge. The maximum prison sentence that can be imposed for counterfeiting is nine years. However, the maximum prison sentence is by no means always imposed.
An attorney at Kötter, L'Homme & Plasman Attorneys at Law can play an important role in a suspected counterfeiting case. For example, one of our lawyers can point out to the judge that there is too little evidence. In that case, acquittal should follow. Sometimes it happens that a suspect has confessed to a criminal offense. In that case, a lawyer from Kötter, L'Homme & Plasman Advocaten may present circumstances why a low(er) sentence should follow.
Is an attempt to counterfeit money punishable?
Attempting this crime is not punishable.
Exoneration for counterfeiting money?
With regularity, suspects are acquitted of this crime. An example is shown below.
The judge acquitted the defendant because the record contains insufficient legal and convincing evidence that the defendant forged or counterfeited money.
Need lawyer for counterfeiting money?
The attorneys at Kötter, L'Homme & Plasman Lawyers are experienced criminal law specialists and can assist you at the time you are suspected of counterfeiting money. Our lawyers will discuss with you the criminal case file and together with you determine a strategy that can achieve the success you desire. However, it is good for you to know that our attorneys do not sugarcoat your case; we provide sound, honest and sincere advice. Should you have to appear in court, they will carefully prepare you for the hearing. The attorneys at Kötter, L'Homme & Plasman Advocaten will ensure that you are represented in the best possible way during the hearing.
If you have any questions about this, please feel free to contact our office. You can send an e-mail to info@klpadvocaten.nl or (during office hours) call 020-6731548. In case of emergency (you or someone you know may soon be arrested), please contact us at our emergency phone number 06-24428734.
Need lawyer 'spend counterfeit money'?
Not only counterfeiting money is punishable, but also issuing it. In principle, issuing counterfeit money carries a maximum prison sentence of up to nine years or a fifth category fine (€103,000)
What does the article of law say about issuing counterfeit money?
The law article criminalizing perjury, Article 208 of the Penal Code, reads as follows:
'He who knowingly issues as genuine and unadulterated coin specimens or coin or bank bills coin specimens or coin or bank bills which he himself has counterfeited or forged or the falsity or counterfeit of which was known to him when he received them, or these, receives, acquires, holds in stock, transports, imports, transits or exports them with the intention of issuing or causing them to be issued as genuine and unadulterated, shall be punishable by imprisonment for a term not exceeding nine years or a fine of the fifth category.'
What penalties can be imposed for issuing counterfeit money?
It is up to the judge to judge whether a criminal offense has been committed. If this is found to be the case, the judge will consider all the circumstances of the case in determining what punishment is appropriate and necessary. A defendant's personal circumstances are also important. The attorneys at Kötter, L'Homme & Plasman Lawyers ensure that these circumstances are properly presented to the judge. The maximum prison sentence that can be imposed for spending counterfeit money is nine years. However, the maximum prison sentence is by no means always imposed.
A lawyer from Kötter, L'Homme & Plasman Attorneys at Law can play an important role in a suspected counterfeiting case. For example, one of our lawyers can point out to the judge that there is too little evidence. In that case, acquittal should follow. Sometimes it happens that a defendant has confessed to a criminal offense. In that case, a lawyer from Kötter, L'Homme & Plasman Advocaten may present circumstances why a low(er) sentence should follow.
Is an attempt to issue counterfeit money punishable?
Attempting this crime is not punishable.
Exoneration for spending counterfeit money?
With regularity, suspects are acquitted of this crime. An example is shown below.
The judge acquitted the defendant because the record contains insufficient legal and convincing evidence that the defendant forged or counterfeited money.
Need a lawyer for issuing counterfeit money?
The attorneys at Kötter, L'Homme & Plasman Lawyers are experienced criminal law specialists and can assist you at the time you are suspected of issuing counterfeit money. Our attorneys will discuss the criminal case with you and work with you to determine a strategy that will achieve the success you desire. However, it is good for you to know that our attorneys do not sugarcoat your case; we provide sound, honest and sincere advice. Should you have to appear in court, they will carefully prepare you for the hearing. The attorneys at Kötter, L'Homme & Plasman Advocaten will ensure that you are represented in the best possible way during the hearing.
If you have any questions about this, please feel free to contact our office. You can send an e-mail to info@klpadvocaten.nl or (during office hours) call 020-6731548. In case of emergency (you or someone you know may soon be arrested), please contact us at our emergency phone number 06-24428734.
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Lawyer 'putting counterfeit money into circulation'
Putting counterfeit money into circulation is a crime that falls under counterfeiting. In principle, bringing counterfeit currency into circulation carries a maximum prison sentence of up to five years or a fifth category fine (€103,000).
What does the article of law say regarding the circulation of counterfeit money?
The article of law criminalizing the circulation of counterfeit money, Article 210 of the Penal Code, reads as follows:
He who intentionally and unlawfully brings into circulation or, in order to bring into circulation, receives, acquires, holds in stock, transports, imports, transits or exports currency bills intended for circulation as legal tender, shall be punished by imprisonment for a term not exceeding five years or a fifth category fine.
What penalties can be imposed for circulating counterfeit money?
It is up to the judge to judge whether a criminal offense has been committed. If this is found to be the case, the judge will consider all the circumstances of the case in determining what punishment is appropriate and necessary. A defendant's personal circumstances are also important. The attorneys at Kötter, L'Homme & Plasman Lawyers ensure that these circumstances are properly presented to the judge. The maximum prison sentence that can be imposed for circulating counterfeit money is five years. However, the maximum prison sentence is by no means always imposed.
A lawyer from Kötter, L'Homme & Plasman Attorneys at Law can play an important role when there is a suspicion of circulating counterfeit money. One of our lawyers can point out to the judge that there is too little evidence. In that case, acquittal should follow. Sometimes it happens that a defendant has confessed to a criminal offense. In that case, a lawyer from Kötter, L'Homme & Plasman Advocaten may present circumstances why a low(er) sentence should follow.
Is an attempt to put counterfeit money into circulation punishable?
Attempting this crime is not punishable.
Need a lawyer for circulating counterfeit money?
The attorneys at Kötter, L'Homme & Plasman Advocaten are experienced criminal law specialists and can assist you the moment you are suspected of putting counterfeit money into circulation. Our lawyers will discuss with you the criminal case file and together with you determine a strategy that can achieve the success you desire. However, it is good for you to know that our attorneys do not bake sweet cakes; we give sound, honest and sincere advice. Should you have to appear in court, they will carefully prepare you for the hearing. The attorneys at Kötter, L'Homme & Plasman Advocaten will ensure that you are represented in the best possible way during the hearing.
If you have any questions about this, please feel free to contact our office. You can send an e-mail to info@klpadvocaten.nl or (during office hours) call 020-6731548. In case of emergency (you or someone you know may soon be arrested), please contact us at our emergency phone number 06-24428734.
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