A Financial Affidavit is a crucial legal document required in various Hong Kong legal proceedings where detailed financial disclosure is necessary. It is most commonly used in matrimonial proceedings, bankruptcy cases, commercial disputes, and other situations requiring sworn financial statements. The document must be prepared in accordance with Hong Kong law and properly sworn before a Commissioner for Oaths. The affidavit includes comprehensive details of the deponent's financial position, including all assets, liabilities, income sources, and regular expenses, supported by documentary evidence in the form of schedules and appendices. This document carries serious legal implications, as making false statements can result in perjury charges under Hong Kong law.
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1. Oath Declaration: Formal declaration stating that the contents are true and accurate, including deponent's details and oath administration information
2. Personal Information: Deponent's full name, address, occupation, and other identifying details
3. Employment Information: Current employment status, employer details, position, and length of employment
4. Income Details: Comprehensive breakdown of all sources of income including salary, bonuses, dividends, rental income, and other revenue streams
5. Regular Monthly Expenses: Detailed listing of all monthly expenditures including household expenses, utilities, insurance, and loan payments
6. Assets: Complete list of all assets owned including real estate, vehicles, investments, bank accounts, and valuable personal property
7. Liabilities: All outstanding debts and financial obligations including mortgages, loans, credit card debts, and other liabilities
8. Declaration of Completeness: Final statement confirming that all financial information provided is complete and accurate
1. Business Interests: Required if the deponent owns or has interests in any business entities, detailing ownership percentage, value, and income derived
2. Trust Interests: Required if the deponent is a beneficiary or trustee of any trusts, detailing the nature and value of trust interests
3. Pending Legal Proceedings: Required if there are other ongoing legal proceedings that may affect financial status
4. Recent Financial Transactions: Required if there have been significant financial transactions in the past 12 months
5. Foreign Assets: Required if the deponent owns assets outside of Hong Kong
6. Anticipated Changes: Required if there are known future changes to income or financial circumstances
1. Schedule A - Bank Statements: Last 6 months of statements from all bank accounts
2. Schedule B - Salary Proof: Recent salary slips, employment contract, and tax returns
3. Schedule C - Property Documents: Property ownership documents, valuations, and related mortgage information
4. Schedule D - Investment Statements: Recent statements for all investment accounts, shares, and securities
5. Schedule E - Vehicle Documentation: Vehicle registration documents and valuations
6. Schedule F - Business Documents: Business financial statements, shareholding documents if applicable
7. Schedule G - Debt Documentation: Loan agreements, credit card statements, and other debt-related documents
8. Schedule H - Insurance Policies: Life insurance, medical insurance, and other policy documents with cash value
Relevant legal definitions
Clauses
Relevant Industries
Legal Services
Financial Services
Banking
Insurance
Real Estate
Professional Services
Family Services
Insolvency Services
Wealth Management
Trust Services
Relevant Teams
Legal
Compliance
Finance
Risk Management
Corporate Secretarial
Wealth Management
Trust Administration
Document Management
Client Services
Advisory Services
Relevant Roles
Lawyer
Legal Executive
Paralegal
Financial Advisor
Accountant
Company Secretary
Compliance Officer
Risk Manager
Wealth Manager
Trust Officer
Bankruptcy Practitioner
Corporate Counsel
Legal Assistant
Commissioner for Oaths
Mediator
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