The Financial Disclosure Affidavit is a crucial legal document used in various contexts under German law where comprehensive financial transparency is required. It serves as a sworn statement detailing an individual's complete financial position, including assets, liabilities, income sources, and financial obligations. This document is commonly required in divorce proceedings, bankruptcy cases, loan applications, estate planning, or when establishing business relationships with financial institutions. The affidavit must comply with German civil law requirements, particularly regarding sworn statements and notarization procedures. It carries significant legal weight, with potential criminal consequences for false declarations under German law. The document typically requires supporting documentation and may need to be updated periodically depending on its purpose.
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1. Declaration and Oath: Opening statement identifying the affiant and formal declaration that the information provided is true and complete under penalty of perjury according to German law
2. Personal Information: Affiant's full legal name, address, date of birth, tax identification number, and other relevant identifying information
3. Purpose of Disclosure: Statement explaining the reason for the financial disclosure and its intended use
4. Income Sources: Detailed listing of all sources of income including employment, self-employment, investments, and other revenue streams
5. Assets and Properties: Comprehensive list of all assets including real estate, vehicles, financial accounts, investments, and valuable personal property
6. Liabilities and Debts: Complete listing of all outstanding debts, loans, mortgages, and other financial obligations
7. Bank Accounts and Financial Holdings: Details of all bank accounts, investment accounts, and other financial instruments
8. Verification Statement: Final sworn statement confirming the truthfulness and completeness of all disclosed information
9. Signature Block: Space for signature, date, and notarization according to German legal requirements
1. Business Interests: Section detailing ownership in businesses, partnerships, or corporations (included when affiant has business holdings)
2. Foreign Assets: Declaration of assets held outside Germany (included when applicable)
3. Trust Interests: Details of any trust relationships where affiant is grantor, trustee, or beneficiary
4. Pending Litigation: Disclosure of any ongoing legal proceedings that may affect financial status
5. Regular Financial Obligations: Details of recurring financial commitments like alimony or support payments
6. Cryptocurrency Holdings: Declaration of digital asset holdings and cryptocurrency investments
1. Schedule A - Income Detail: Detailed breakdown of all income sources with supporting documentation
2. Schedule B - Asset Inventory: Itemized list of all assets with current market values and supporting documentation
3. Schedule C - Debt Schedule: Detailed list of all liabilities including terms, remaining balances, and monthly payments
4. Schedule D - Bank Account Statements: Recent statements from all financial accounts listed in the affidavit
5. Schedule E - Property Valuations: Professional valuations or assessments for significant assets
6. Appendix 1 - Supporting Documents: Collection of relevant supporting documentation such as tax returns, pay stubs, and property deeds
7. Appendix 2 - Translation Certificates: Certified translations of any documents not in German, if applicable
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