An Affidavit of Assets is a crucial legal instrument in Malta's legal framework, primarily used when a formal, sworn declaration of an individual's financial position and assets is required. This document is commonly needed in various situations including divorce proceedings, inheritance matters, bankruptcy cases, loan applications, or when dealing with government authorities. The Affidavit must be executed in accordance with Maltese law, particularly the requirements set forth in the Code of Organization and Civil Procedure and the Commissioners for Oaths Act. The document provides a snapshot of the deponent's entire asset portfolio, including both domestic and foreign holdings, and must be sworn before a qualified official such as a Commissioner for Oaths. False declarations in an Affidavit of Assets can result in serious legal consequences under Maltese law.
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1. Opening Declaration: Formal opening stating the deponent's name, ID number, residential address, and oath declaration
2. Personal Information: Detailed information about the deponent including occupation, marital status, and any other relevant personal details
3. Real Estate Properties: List of all real estate owned, including property addresses, acquisition dates, and current market values
4. Bank Accounts and Cash: Details of all bank accounts, cash holdings, and other monetary assets
5. Investments: List of stocks, bonds, mutual funds, and other financial investments
6. Vehicles: Details of owned vehicles including cars, boats, aircraft, etc.
7. Business Interests: Information about owned businesses, shares in companies, and partnerships
8. Personal Property: Valuable personal items such as jewelry, art, collectibles
9. Verification Statement: Declaration confirming the truthfulness and completeness of the information provided
10. Signature Block: Space for deponent's signature, commissioner for oaths details, and date
1. Debts and Liabilities: Section listing all outstanding debts, mortgages, and other financial obligations - included when relevant to show complete financial picture
2. Trust Interests: Details of any trust funds where the deponent is a beneficiary or trustee - included if applicable
3. Pending Litigation: Information about ongoing legal proceedings that might affect assets - included if relevant
4. Foreign Assets: Details of assets held outside Malta - included if applicable
5. Inheritances: Details of expected or recently received inheritances - included when relevant
6. Insurance Policies: Information about life insurance or other policies with significant cash value - included if applicable
1. Schedule A - Property Deeds: Copies or references to property ownership documentation
2. Schedule B - Bank Statements: Recent statements from all declared bank accounts
3. Schedule C - Investment Certificates: Copies of share certificates, investment account statements
4. Schedule D - Vehicle Registration: Vehicle registration documents and ownership papers
5. Schedule E - Business Documentation: Company registration documents, partnership agreements
6. Schedule F - Valuation Reports: Professional valuations of significant assets
7. Appendix 1 - Supporting Documents: Additional documentation supporting asset claims
8. Appendix 2 - Photo Documentation: Photographs of valuable personal property items
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