Asset Declaration Form

Asset Declaration Form Template for Denmark

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Key Requirements PROMPT example:

I need an Asset Declaration Form for personal bankruptcy proceedings in Denmark, including detailed sections for cryptocurrency holdings and foreign real estate, to be submitted by March 2025 to the Danish bankruptcy court.

Document background

The Asset Declaration Form is a crucial document used in Denmark for various legal and financial purposes, including tax compliance, legal proceedings, bankruptcy cases, and financial transparency requirements. It is designed to capture a comprehensive overview of an individual's or entity's assets, liabilities, and financial interests, ensuring compliance with Danish financial reporting standards and regulatory requirements. The form is commonly required by Danish authorities, financial institutions, and legal entities for purposes such as loan applications, divorce proceedings, estate planning, or regulatory compliance. The document must adhere to specific requirements under Danish law, including the Danish Tax Assessment Act and Financial Statements Act, and requires detailed disclosure of all relevant assets and their valuations.

Suggested Sections

1. Personal Information: Declarant's full name, CPR number (Danish personal ID), address, and contact details

2. Declaration Purpose: Statement of the purpose for the asset declaration (e.g., tax filing, divorce proceedings, bankruptcy)

3. Real Estate Properties: Details of all owned properties including address, property number, ownership percentage, and current market value

4. Bank Accounts and Cash: List of all bank accounts, cash deposits, and savings with current balances

5. Securities and Investments: Details of stocks, bonds, investment portfolios, and other financial instruments

6. Vehicles and Vessels: Information about owned cars, boats, motorcycles including registration numbers and estimated values

7. Personal Property: Valuable personal items such as jewelry, art, collectibles worth over a specified amount

8. Liabilities: All outstanding debts, mortgages, loans, and other financial obligations

9. Declaration and Signature: Formal declaration of completeness and accuracy, with date and signature

Optional Sections

1. Business Ownership: Details of owned businesses or shares in companies, used when declarant has business interests

2. Foreign Assets: Declaration of assets held outside Denmark, required for individuals with international holdings

3. Pension and Insurance: Details of pension schemes and life insurance policies, included when relevant to the declaration purpose

4. Intellectual Property: List of owned patents, trademarks, or copyrights, included for individuals with IP assets

5. Trust and Foundation Interests: Information about interests in trusts or foundations, required for individuals with such arrangements

Suggested Schedules

1. Schedule A - Property Details: Detailed information about each real estate property including purchase price, improvements, and current valuation

2. Schedule B - Securities Portfolio: Comprehensive list of all securities owned with purchase dates, quantities, and current market values

3. Schedule C - Business Interests: Detailed breakdown of business ownership including company registration numbers and shareholding percentages

4. Schedule D - Valuable Personal Property: Itemized list of valuable personal items with descriptions, purchase dates, and estimated values

5. Appendix 1 - Supporting Documentation: List of attached documents such as property valuations, bank statements, and investment certificates

6. Appendix 2 - Valuation Methods: Description of methods used for valuing non-standard assets

Authors

Alex Denne

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

alex.den.21@genieai.co

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Authors

Alex Denne

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