A Missing Receipt Declaration is a critical document used in Swiss business operations when original expense receipts are lost, destroyed, or otherwise unavailable. This declaration serves as a substitute document that complies with Swiss accounting and tax requirements, including those set forth in the Swiss Code of Obligations and Federal Act on Value Added Tax. The document is typically used in situations where employees, managers, or business owners need to claim legitimate business expenses but cannot provide original documentation. It must include specific details about the expense, such as the date, amount, purpose, and reason for the missing receipt, along with a formal declaration of truth. The declaration helps organizations maintain accurate financial records while providing necessary documentation for tax authorities and auditors.
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1. Declaration Header: Contains the title of the document, date, and reference number
2. Declarant Information: Full details of the person making the declaration, including name, position, and employee ID if applicable
3. Transaction Details: Specific information about the expense including date, amount, vendor/supplier name, and business purpose
4. Missing Receipt Explanation: Detailed explanation of why the original receipt is unavailable
5. Alternative Evidence: Description of any supporting documentation or evidence being provided in lieu of the original receipt
6. Declaration Statement: Formal statement confirming the truth and accuracy of the information provided
7. Signature Block: Space for signature, date, and printed name of the declarant
1. Supervisor Approval: Section for supervisor's confirmation and approval, used when required by company policy or for expenses above certain thresholds
2. Payment Method Details: Information about how the payment was made, used when relevant for expense tracking or reimbursement
3. VAT Declaration: Specific details about VAT amounts and claims, used when the expense includes VAT that needs to be reclaimed
4. Witness Statement: Space for witness confirmation, used in cases where additional verification is required
5. Cost Center Information: Details about the relevant cost center or project code, used when required for internal accounting purposes
1. Supporting Documentation: Copies of any available supporting evidence (e.g., calendar entries, meeting notes, bank statements)
2. Company Policy Extract: Relevant sections of the company's expense policy regarding missing receipts
3. Transaction Log: Bank or credit card statement showing the transaction, if available
Relevant legal definitions
Business Expense
Declarant
Original Receipt
Supporting Documentation
Expense Date
Transaction Amount
VAT Amount
Business Purpose
Authorized Approver
Declaration Statement
Alternative Evidence
Reimbursement
Vendor
Payment Method
Cost Center
Expense Category
Verification Process
Company Policy
Accounting Records
Tax Documentation
Declarant
Original Receipt
Supporting Documentation
Expense Date
Transaction Amount
VAT Amount
Business Purpose
Authorized Approver
Declaration Statement
Alternative Evidence
Reimbursement
Vendor
Payment Method
Cost Center
Expense Category
Verification Process
Company Policy
Accounting Records
Tax Documentation
Clauses
Relevant Industries
Financial Services
Professional Services
Manufacturing
Technology
Healthcare
Education
Retail
Hospitality
Construction
Non-Profit
Public Sector
Consulting
Transportation
Energy
Telecommunications
Relevant Teams
Finance
Accounting
Accounts Payable
Internal Audit
Compliance
Administration
Human Resources
Tax
Treasury
Expense Management
Corporate Services
Relevant Roles
Finance Manager
Accountant
Chief Financial Officer
Account Payable Specialist
Financial Controller
Expense Management Coordinator
Business Travel Coordinator
Compliance Officer
Internal Auditor
Tax Specialist
Office Manager
Administrative Assistant
Department Head
Project Manager
Sales Representative
Human Resources Manager
Executive Assistant
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