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Affidavit Of Financial Declaration

Affidavit Of Financial Declaration Template for Germany

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Key Requirements PROMPT example:

Affidavit Of Financial Declaration

"I need an Affidavit of Financial Declaration for my upcoming bankruptcy proceedings in Munich, Germany, which needs to include detailed disclosure of my international assets and three small business interests, to be submitted by March 2025."

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Document background
An Affidavit of Financial Declaration (eidesstattliche Vermögensauskunft) is a crucial legal document used in German jurisdiction when a comprehensive disclosure of an individual's financial situation is required. This document is commonly used in various contexts including divorce proceedings, bankruptcy cases, credit applications, or when required by court order. The affidavit must include detailed information about all assets, liabilities, income sources, and financial obligations, prepared in accordance with German civil procedure laws (Zivilprozessordnung) and related regulations. The document carries significant legal weight, as false declarations can result in criminal penalties under German law. It serves as a transparent tool for financial disclosure and is often required by courts, financial institutions, or government authorities to make informed decisions in legal or financial matters.
Suggested Sections

1. Declarant Information: Personal details of the person making the declaration, including full name, address, date of birth, and identification details

2. Preliminary Declaration: Statement confirming that the declarant understands the legal significance of the affidavit and consequences of false statements

3. Employment and Income: Details of current employment status, income sources, and salary information

4. Bank Accounts and Cash: List of all bank accounts, savings accounts, and cash holdings

5. Real Estate Holdings: Details of owned or partially owned real estate properties

6. Personal Property: List of valuable personal property including vehicles, jewelry, and other significant assets

7. Debts and Liabilities: Comprehensive list of all debts, loans, and financial obligations

8. Regular Financial Obligations: List of recurring payments such as rent, utilities, insurance, and maintenance payments

9. Verification Statement: Final declaration confirming all information is true and complete, with date and signature

Optional Sections

1. Business Interests: Section detailing ownership in businesses or self-employment income, used when declarant has business interests

2. Investment Portfolio: Details of stocks, bonds, and other investments, included when declarant has investment holdings

3. Foreign Assets: Declaration of assets held outside Germany, required when declarant has international holdings

4. Pension and Retirement Accounts: Details of retirement savings and pension plans, included for employed or retired declarants

5. Pending Legal Proceedings: Information about ongoing legal matters affecting financial status, included when relevant

6. Expected Changes in Financial Situation: Declaration of known future changes to financial status, included when relevant

Suggested Schedules

1. Schedule A - Income Documentation: Copies of pay statements, tax returns, and other income verification documents

2. Schedule B - Bank Statements: Recent statements from all declared bank accounts

3. Schedule C - Property Documentation: Property deeds, vehicle registrations, and valuation certificates

4. Schedule D - Debt Documentation: Loan agreements, credit card statements, and other liability documentation

5. Schedule E - Asset Valuation Reports: Professional valuations of significant assets

6. Appendix 1 - Supporting Documents List: Index of all attached supporting documents and evidence

7. Appendix 2 - Calculation Worksheets: Detailed calculations for complex financial positions

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
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Relevant Industries

Legal Services

Financial Services

Banking

Real Estate

Insurance

Public Administration

Tax Advisory

Insolvency Services

Wealth Management

Corporate Services

Relevant Teams

Legal

Compliance

Finance

Risk Management

Administrative Services

Wealth Management

Due Diligence

Document Processing

Regulatory Affairs

Client Services

Relevant Roles

Legal Counsel

Notary

Financial Advisor

Tax Consultant

Bankruptcy Attorney

Court Clerk

Compliance Officer

Wealth Manager

Insolvency Practitioner

Legal Administrator

Financial Controller

Risk Assessment Officer

Due Diligence Specialist

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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