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Statement Affidavit for Malta

Statement Affidavit Template for Malta

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Statement Affidavit

"I need a Statement Affidavit to verify my residency status in Malta for the past five years, to be submitted to the Malta Financial Services Authority by March 2025."

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Statement Affidavit

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What is a Statement Affidavit?

A Statement Affidavit is a crucial legal document used in Malta when formal sworn statements are required for official or legal purposes. This document type is governed by Maltese law, particularly the Commissioners for Oaths Act and related legislation, and must be executed before authorized officials such as Commissioners for Oaths or Notary Publics. Statement Affidavits are commonly used in court proceedings, administrative matters, property transactions, corporate affairs, and various other situations where formal sworn testimony is required. The document must contain truthful statements and can carry serious legal consequences if found to contain false information. It typically includes personal details of the deponent, clearly stated facts or declarations, and must be properly witnessed and executed according to Maltese legal requirements.

What sections should be included in a Statement Affidavit?

1. Title and Jurisdiction: Specifies that this is an affidavit and identifies the jurisdiction (Malta)

2. Deponent Information: Full legal name, identification number, occupation, and address of the person making the affidavit

3. Oath Declaration: Standard declaration that the statement is made under oath

4. Statement of Truth: Declaration that the deponent is competent to testify and that the contents are true to the best of their knowledge

5. Body of Affidavit: The main content of the affidavit, structured in numbered paragraphs containing the facts or declarations being sworn to

6. Verification: Formal closing statement verifying that the contents have been read and understood by the deponent

7. Signature Block: Space for signatures of the deponent, commissioner for oaths, and date of swearing

8. Jurat: Formal closing certificate by the commissioner for oaths confirming when and where the affidavit was sworn

What sections are optional to include in a Statement Affidavit?

1. Interpreter Declaration: Required when the deponent does not understand English or Maltese and needs an interpreter

2. Capacity Statement: Required when the deponent is making the affidavit in a representative capacity (e.g., as company director)

3. Source of Knowledge: Optional section explaining how the deponent came to know the facts stated, particularly important in complex cases

4. Prayer or Request: Included when the affidavit is being used to request specific action from a court or authority

What schedules should be included in a Statement Affidavit?

1. Exhibit List: Index of all documents attached as exhibits to the affidavit

2. Document Exhibits: Supporting documents referenced in the affidavit, marked as Exhibit A, B, C, etc.

3. Itemized Schedule: Used for detailed lists or inventories that are too lengthy to include in the main body

Authors

Alex Denne

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

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