Official form guide
This form is a formal declaration filed with the Courts Service of Ireland. It relates specifically to offences under the Theft And Fraud Offences Act 2001. You use it when dealing with matters covered by Section 52(2) (as updated by the Criminal Justice Act 2006, Section 192(1)(B)).
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Form Overview
This form is a formal declaration filed with the Courts Service of Ireland. It relates specifically to offences under the Theft And Fraud Offences Act 2001. You use it when dealing with matters covered by Section 52(2) (as updated by the Criminal Justice Act 2006, Section 192(1)(B)).
Plain English
Think of this as an official statement about a theft or fraud case in Ireland. It links directly to specific rules within Irish criminal law. You use it when the courts require formal notification regarding these types of offences.
Submission Date
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General Theft/Fraud Matter
If your case doesn't explicitly cite Section 52(2), check this first.
✓ Confirm section applicability.
Other Criminal Offence
If the offence is outside theft or fraud, another form may be required.
✓ Verify the specific charge.
Initial Court Appearance Filing
Use this if you are just lodging initial paperwork before a hearing.
✓ Check filing instructions for your court.
Not confirmed in official source, but submission is required when directed by the court or upon the occurrence of the specified event.
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Proceedings
3 items
The names of the parties exactly as they appear on the originating document.
The court record number for the case, if one has been assigned.
The court and the office where the document is being filed.
Substance
2 items
What you are asking the court to do, or the information the form requires.
The facts relied on and any documents exhibited with the filing.
Execution
1 items
Signed, sworn or certified as the form requires, with proof of service where needed.
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Fillable formOpen in Editor->This form is a formal declaration used within the Irish court system. It specifically relates to offences covered under the Theft And Fraud Offences Act 2001.
Quick Facts
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Mistaking this for a simple witness statement when it is a formal declaration.
Not understanding that S.52(2) refers to a specific subsection of the 2001 Act, not just 'Theft'.
Filing it with the wrong court office (e.g., filing a Dublin form in Cork).
Believing you must file this before any other paperwork is submitted.
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