A Financial Affidavit is a crucial document in Swiss legal and financial practice, typically required in situations where formal verification of financial status is necessary. This document is commonly used in court proceedings, loan applications, bankruptcy cases, divorce proceedings, or when dealing with Swiss authorities. The affidavit must comply with Swiss federal law, including relevant provisions of the Civil Code (ZGB), Code of Obligations (OR), and specific regulations depending on its use. It contains detailed information about assets, liabilities, income, and expenses, requiring careful preparation and often professional assistance to ensure accuracy and completeness. The Financial Affidavit serves as a legally binding declaration, with serious consequences for false statements under Swiss law, and typically requires notarization to be considered valid for official purposes.
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1. Declaration Statement: Formal opening statement identifying the declarant and confirming the truthfulness of the affidavit under Swiss law
2. Personal Information: Declarant's full legal name, address, date of birth, nationality, and any relevant identification numbers
3. Employment Information: Current employment status, employer details, position, and length of employment
4. Income Statement: Detailed breakdown of all sources of income including salary, investments, rental income, and other revenue streams
5. Asset Declaration: Comprehensive list of all assets including real estate, vehicles, bank accounts, investments, and valuable personal property
6. Liabilities Statement: List of all debts and financial obligations including mortgages, loans, credit cards, and other liabilities
7. Monthly Expenses: Detailed breakdown of regular monthly expenses including housing, utilities, insurance, and living costs
8. Bank Account Information: List of all bank accounts, including account numbers and current balances
9. Certification: Final declaration of truthfulness and completeness, with signature block and notarization section
1. Business Interests: Details of any business ownership or partnerships - required if declarant has business interests
2. Foreign Assets: Declaration of assets held outside Switzerland - required for international asset holdings
3. Dependent Information: Details about dependents and related financial obligations - required if declarant has dependents
4. Trust Interests: Information about any trust beneficiary status or trustee roles - required if involved in trusts
5. Pending Legal Proceedings: Details of any ongoing legal proceedings with financial implications - required if applicable
6. Insurance Policies: List of life, health, or other insurance policies with significant value - optional but recommended
7. Expected Changes: Declaration of known future changes in financial situation - required if relevant changes are anticipated
1. Schedule A - Income Detail: Detailed breakdown of all income sources with supporting documentation
2. Schedule B - Real Estate Holdings: Detailed list of all real estate properties including market values and associated debts
3. Schedule C - Investment Portfolio: Comprehensive list of investments including stocks, bonds, and other securities
4. Schedule D - Vehicle Schedule: List of all vehicles owned including market values and loans
5. Schedule E - Personal Property: Itemized list of valuable personal property including jewelry, art, and collectibles
6. Schedule F - Debt Schedule: Detailed breakdown of all debts and payment obligations
7. Appendix 1 - Bank Statements: Recent bank statements for all accounts listed
8. Appendix 2 - Tax Returns: Copies of recent tax returns as supporting documentation
9. Appendix 3 - Supporting Documents: Additional documentation such as property valuations, investment statements, or loan agreements
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