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Small Claims Affidavit for Hong Kong

Small Claims Affidavit Template for Hong Kong

A Small Claims Affidavit is a formal sworn statement used in Hong Kong's Small Claims Tribunal for claims not exceeding HK$75,000. This document serves as the primary evidence in small claims proceedings, where the deponent (person making the affidavit) details the facts and circumstances of their claim under oath. The affidavit must comply with Hong Kong's legal requirements, including proper formatting, exhibit attachments, and authentication by a Commissioner for Oaths. It forms the foundation of the legal proceedings and must contain clear, factual statements supporting the claim amount and nature.

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What is a Small Claims Affidavit?

The Small Claims Affidavit is a crucial document in Hong Kong's legal system, specifically designed for use in the Small Claims Tribunal for monetary disputes not exceeding HK$75,000. This document type is commonly used when informal resolution attempts have failed and formal legal action is necessary. The affidavit must be prepared in accordance with the Small Claims Tribunal Ordinance (Cap. 338) and related rules, requiring detailed information about the claim, supporting evidence, and proper sworn authentication. It serves as the primary method for presenting evidence in small claims cases, making it essential for both individuals and businesses seeking to recover relatively small amounts through the Hong Kong legal system. The document's format and content are strictly regulated to ensure consistency and fairness in the tribunal's proceedings.

What sections should be included in a Small Claims Affidavit?

1. Title and Header: States 'SMALL CLAIMS TRIBUNAL' and the case number (if assigned), followed by the names of the parties (Claimant and Defendant)

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

3. Capacity Statement: Statement explaining the deponent's relationship to the case (e.g., whether they are the claimant or acting on behalf of a company)

4. Facts of the Claim: Chronological narrative of events giving rise to the claim, with each paragraph numbered and containing a single fact or point

5. Amount Claimed: Clear statement of the exact amount being claimed and how this amount has been calculated

6. Attempts at Resolution: Description of attempts made to resolve the dispute before bringing it to the tribunal

7. Verification Statement: Standard declaration that the contents of the affidavit are true to the best of the deponent's knowledge and belief

8. Jurat: Formal closing section stating when and where the affidavit was sworn, with space for signature and commissioner for oaths' details

What sections are optional to include in a Small Claims Affidavit?

1. Corporate Authorization: Required only when the claim is made on behalf of a company, including details of the deponent's authority to act

2. Translation Certificate: Required when any attached documents are not in English or Chinese, certifying the accuracy of translations

3. Service Details: If relevant, details of how and when documents were served on the other party

4. Limitation Period Statement: Required when the claim relates to events that occurred more than 6 years ago, explaining why the claim should still be allowed

What schedules should be included in a Small Claims Affidavit?

1. Exhibit List: Numbered list of all documents referred to in the affidavit, with each exhibit marked appropriately (e.g., 'Exhibit A', 'Exhibit B')

2. Supporting Documents: Copies of relevant contracts, correspondence, receipts, invoices, or other documentary evidence referenced in the affidavit

3. Calculation Schedule: Detailed breakdown of the claimed amount, including any interest calculations if applicable

4. Photographs: If relevant to the claim, properly labeled photographs of damaged goods, property, or other physical evidence

Authors

Alex Denne

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

Jurisdiction

Hong Kong

Publisher

Ƶ

Cost

Free to use

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