The Declaration of Assets and Liabilities is a crucial document in Swiss legal and financial practice, used to provide a comprehensive overview of an individual's or entity's financial position. It is commonly required in various situations such as loan applications, divorce proceedings, bankruptcy cases, or regulatory compliance matters. The declaration must comply with Swiss federal legislation, including the Swiss Civil Code (ZGB), Code of Obligations (OR), and relevant banking and tax laws. It includes detailed information about real estate holdings, financial accounts, investments, personal property, business interests, and all forms of liabilities. The document's accuracy and completeness are legally binding, with potential legal consequences for false or incomplete declarations under Swiss law.
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1. Declaration Statement: Formal opening statement including declarant's details and confirmation that the declaration is true and complete
2. Purpose of Declaration: States the purpose for which the declaration is being made (e.g., loan application, divorce proceedings, bankruptcy)
3. Personal Information: Detailed information about the declarant including full name, address, date of birth, marital status, and occupation
4. Real Estate Assets: Details of all owned properties, including location, market value, and ownership percentage
5. Financial Assets: List of bank accounts, investments, securities, and cash holdings
6. Personal Property: Valuable personal possessions including vehicles, jewelry, art, and collectibles
7. Current Liabilities: All current debts including mortgages, loans, credit cards, and other financial obligations
8. Income Sources: Regular income from employment, investments, rental properties, or other sources
9. Verification and Signature: Declaration of truthfulness, date, and signature section
1. Business Interests: Section for declaring ownership in businesses, partnerships, or companies - required if declarant has business interests
2. Foreign Assets: Declaration of assets held outside Switzerland - required if declarant owns foreign assets
3. Trust Interests: Details of any trust relationships where declarant is settler, trustee, or beneficiary
4. Contingent Liabilities: Any potential future obligations or guarantees - included if applicable
5. Insurance Policies: Details of life insurance, pension plans, and other insurance policies with surrender values
6. Pending Legal Proceedings: Information about ongoing legal matters that could affect financial position
7. Recent Transfers: Details of significant assets transferred in recent period - typically last 3-5 years
1. Schedule A - Real Estate Details: Detailed listing of real estate properties including title information and encumbrances
2. Schedule B - Bank Accounts: Complete list of all bank accounts with account numbers and current balances
3. Schedule C - Investment Portfolio: Detailed breakdown of all investments including securities, bonds, and shares
4. Schedule D - Vehicle Registration: Copies of vehicle registration documents and valuations
5. Schedule E - Business Valuations: Professional valuations of business interests where applicable
6. Appendix 1 - Supporting Documents: Copies of relevant documents such as property titles, account statements, loan agreements
7. Appendix 2 - Valuation Certificates: Professional valuations for significant assets
8. Appendix 3 - Tax Returns: Recent tax returns supporting income declarations
Relevant legal definitions
Assets
Liabilities
Current Market Value
Declarant
Real Property
Personal Property
Financial Assets
Business Interests
Contingent Liabilities
Encumbrances
Fair Market Value
Material Change
Net Worth
Secured Debt
Unsecured Debt
Valuation Date
Liquid Assets
Illiquid Assets
Related Parties
Beneficial Ownership
Unmatured Claims
Guarantees
Matrimonial Property
Foreign Assets
Disposable Income
Fixed Assets
Movable Property
Immovable Property
Joint Assets
Separate Property
Liabilities
Current Market Value
Declarant
Real Property
Personal Property
Financial Assets
Business Interests
Contingent Liabilities
Encumbrances
Fair Market Value
Material Change
Net Worth
Secured Debt
Unsecured Debt
Valuation Date
Liquid Assets
Illiquid Assets
Related Parties
Beneficial Ownership
Unmatured Claims
Guarantees
Matrimonial Property
Foreign Assets
Disposable Income
Fixed Assets
Movable Property
Immovable Property
Joint Assets
Separate Property
Clauses
Declaration Statement
Accuracy and Completeness
Confidentiality
Privacy Protection
Verification Rights
Supporting Documentation
Update Obligations
False Declaration Penalties
Governing Law
Jurisdiction
Asset Disclosure
Liability Disclosure
Information Accuracy
Document Retention
Third Party Rights
Data Protection
Information Sharing
Signature Requirements
Witness Attestation
Authentication
Amendments and Updates
Professional Certification
Disclosure Obligations
Legal Compliance
Valuation Methodology
Accuracy and Completeness
Confidentiality
Privacy Protection
Verification Rights
Supporting Documentation
Update Obligations
False Declaration Penalties
Governing Law
Jurisdiction
Asset Disclosure
Liability Disclosure
Information Accuracy
Document Retention
Third Party Rights
Data Protection
Information Sharing
Signature Requirements
Witness Attestation
Authentication
Amendments and Updates
Professional Certification
Disclosure Obligations
Legal Compliance
Valuation Methodology
Relevant Industries
Banking & Finance
Legal Services
Real Estate
Insurance
Wealth Management
Public Administration
Professional Services
Financial Advisory
Accounting
Corporate Services
Relevant Teams
Legal
Compliance
Risk Management
Credit Administration
Wealth Management
Corporate Banking
Private Banking
Financial Control
Tax Advisory
Trust Administration
Relevant Roles
Financial Advisor
Legal Counsel
Bankruptcy Administrator
Wealth Manager
Credit Officer
Compliance Officer
Risk Manager
Corporate Lawyer
Tax Consultant
Trust Administrator
Loan Officer
Relationship Manager
Notary Public
Estate Planner
Financial Controller
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