{"id":2275,"date":"2017-08-23T09:32:06","date_gmt":"2017-08-23T07:32:06","guid":{"rendered":"https:\/\/www.marzorati.org\/?p=2275"},"modified":"2020-02-12T18:20:24","modified_gmt":"2020-02-12T17:20:24","slug":"investigations-allowed-italy-discover-possible-incomes-abroad-connected-ex-spouse-divorce-italy-italian-qualified-lawyer-specialized-italian-family-law","status":"publish","type":"page","link":"https:\/\/www.marzorati.org\/en\/divorce-in-italy\/investigations-allowed-italy-discover-possible-incomes-abroad-connected-ex-spouse-divorce-italy-italian-qualified-lawyer-specialized-italian-family-law\/","title":{"rendered":"What investigations are allowed in Italy to discover possible incomes abroad connected to the ex-spouse \u2013 Divorce in Italy with an Italian qualified lawyer, specialized in Italian family law"},"content":{"rendered":"<div id='layer_slider_1'  class='avia-layerslider main_color avia-shadow  avia-builder-el-0  el_before_av_one_third  avia-builder-el-first  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husband: how to prove the adultery in an Italian Court of law with the legal advice of an Italian qualified lawyer specialized in family law?<\/a><\/li>\n<li id=\"menu-item-5424\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5424\"><a href=\"https:\/\/www.marzorati.org\/en\/divorce-in-italy\/duration-obligation-child-support-italy-legal-advice-italian-qualified-lawyer-specialized-family-law\/\">What is the duration of the obligation to child support in Italy? \u2013 Legal advice by an Italian qualified lawyer specialized in family law<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1xbklh-1c81df7b91c74a414a9d8e1106246d98\">\n.flex_column.av-1xbklh-1c81df7b91c74a414a9d8e1106246d98{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-1xbklh-1c81df7b91c74a414a9d8e1106246d98 av_two_third  avia-builder-el-3  el_after_av_one_third  el_before_av_hr  flex_column_div av-zero-column-padding  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-f237ac387f27c093bfa291324903a665\">\n#top .av-special-heading.av-av_heading-f237ac387f27c093bfa291324903a665{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-av_heading-f237ac387f27c093bfa291324903a665 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-f237ac387f27c093bfa291324903a665 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-f237ac387f27c093bfa291324903a665 av-special-heading-h1 blockquote modern-quote modern-centered  avia-builder-el-4  el_before_av_hr  avia-builder-el-first '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >What investigations are allowed in Italy to discover possible incomes abroad connected to the ex-spouse <\/h1><div class='av-subheading av-subheading_below'><p>Marzorati Law Firm | Italian Lawyers &amp; Law Firm in Italy | Divorce in Italy<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-k4bjfdzf-9e8807cc48fc3d7d3686af1df2f85a0f\">\n#top .hr.hr-invisible.av-k4bjfdzf-9e8807cc48fc3d7d3686af1df2f85a0f{\nheight:15px;\n}\n<\/style>\n<div  class='hr av-k4bjfdzf-9e8807cc48fc3d7d3686af1df2f85a0f hr-invisible  avia-builder-el-5  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-av_textblock-445188a952fb265869ea404d0e52fad7 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><span style=\"font-weight: 400;\">The couples who get a separation or a divorce in Italy must be aware that the Italian law allows the Italian Court to admit economic investigations with the specific purpose of discovering all possible incomes of the ex-husband or ex-wife. For this reason, it is essential to be advised by an Italian qualified lawyer, specialized in Italian family law, who is able to provide the client with the most appropriate advice, also concerning Italian tax law, not to be surprised. It is worth noting, indeed, that the investigations are allowed both if the working activities and\/or assets of the spouse are located in Italy and if they are located abroad.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Who, for example, could have interest to discover all possible incomes of the ex-husband or of ex-wife, because he\/she is getting a separation or a divorce pursuant to the Italian law:<\/span><\/p>\n<ul>\n<li><span style=\"font-weight: 400;\">An Italian citizen and a foreign citizen, both residing not in Italy but <\/span><b>abroad<\/b><span style=\"font-weight: 400;\">;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Two Italian citizens, both residing not in Italy but <\/span><b>abroad<\/b><span style=\"font-weight: 400;\">;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Two foreign citizens, residing not in Italy but <\/span><b>abroad<\/b><span style=\"font-weight: 400;\"> and who got married in <\/span><b>Italy<\/b><span style=\"font-weight: 400;\"> or had lived in Italy or had decided to apply the <\/span><b>Italian law<\/b><span style=\"font-weight: 400;\">;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">An Italian citizen and a foreign citizen, both residing in <\/span><b>Italy<\/b><span style=\"font-weight: 400;\">;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Two Italian citizens, both residing in <\/span><b>Italy<\/b><span style=\"font-weight: 400;\">; <\/span><\/li>\n<li><span style=\"font-weight: 400;\">Two foreign citizens, both residing in <\/span><b>Italy<\/b><span style=\"font-weight: 400;\">.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">It could happen that the husband, for example an entrepreneur or a self-employed professional, has a rather limited turnover but, at the same time, he owns assets or she\/he is the holder of bank accounts which have not been declared to the Italian Tax Authority (in some cases \u201chidden\u201d by fiduciary companies located in the so-called \u201ctax haven\u201d countries). In many other cases, it may happen that the ex-husband works abroad or moves outside Italy or he is native of a different country (making in some cases more difficult to obtain the necessary documents). However, during the divorce (<\/span><i><span style=\"font-weight: 400;\">divorzio<\/span><\/i><span style=\"font-weight: 400;\">) civil proceeding the wife, who requests to maintain a wealthy standard of living, could file for a high request of alimony. If well advised, she could be more interested to focus on the real economic and patrimonial situation of the husband in order to obtain an amount of alimony more adequate for her sustenance (<\/span><i><span style=\"font-weight: 400;\">mantenimento<\/span><\/i><span style=\"font-weight: 400;\">).<\/span><\/p>\n<h2><i><span style=\"font-weight: 400;\">Declarations of income are not enough regarding the Italian civil proceeding<\/span><\/i><\/h2>\n<p><span style=\"font-weight: 400;\">In order to determine the amount of a possible alimony, indeed, the Court must evaluate the real economic situation of the two spouses. The two parties must provide the Court with <\/span><b>concrete proofs regarding the available incomes and assets owned by the spouses<\/b><span style=\"font-weight: 400;\">. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">The yearly declarations of income are however not the only points of reference: the Judge, especially if she\/he deems to suspect about the existence of such undeclared assets, bank accounts, shares and obligations, could proceed with <\/span><b>specific public investigations carried out by the Italian Tax Authorities<\/b><span style=\"font-weight: 400;\">. Moreover, the Judge has also the power to <\/span><b>relieve the Bank of its duty of confidentiality<\/b><span style=\"font-weight: 400;\"> in case the Judge believes that the personal interest of the individual or of the Bank itself, protected by the duty of confidentiality of the Bank, may obstruct the interests of Justice. In this case, the Bank shall be obliged to provide the Judge with all the documents connected with the client, which are necessary to clarify the situation. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">These public investigations can be carried out also by means of international rogatories, in case the assets or the sources of income are located in foreign countries, or in case, the obliged person works or resides outside Italy. It is however worth noting that the Court does not proceed with \u201cattempts of research\u201d, e.g. on simple referrals done by the wife, but it is necessary to provide the Court with some concrete proofs of evidence, so that the Court may doubt about the husband\u2019s declarations of income; for example, if the husband has bought an expensive car or a yacht or he carries out an expensive way of life, these expenses may not be consistent with the declarations of income he filed under the respective Italian fiscal Authority.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">It is therefore appropriate to consider if the own fiscal situation presents some dark areas because, by means of both the public investigations and probative phase occurred in the civil proceeding, there is a concrete chance that the real patrimonial situation will be correctly evaluated, with the specific consequence not only of a duty to pay a high amount of alimony but also to be the target of public investigations carried out by the Italian Tax Authorities, with possible arising fiscal and criminal proceedings.<\/span><\/p>\n<p><span style=\"font-weight: 400;\"><strong>Marzorati<\/strong> <strong>Law<\/strong> <strong>Firm<\/strong> is specialised in family law, also internationally, and its lawyers usually deal with separations, divorces, child support and family support. To advise all its clients all over Italy and worldwide, Marzorati Law Firm has also developed a network, made also of at least a <\/span><i><span style=\"font-weight: 400;\">barrister\/solicitor, <\/span><\/i><span style=\"font-weight: 400;\">an <\/span><i><span style=\"font-weight: 400;\">attorney-at-law, <\/span><\/i><span style=\"font-weight: 400;\">an<\/span><i><span style=\"font-weight: 400;\"> abogado, <\/span><\/i><span style=\"font-weight: 400;\">and an<\/span><i><span style=\"font-weight: 400;\"> avocat \u00e0 la cour<\/span><\/i><span style=\"font-weight: 400;\">, all qualified in their respective country of practice.<\/span><\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-k3hguy8x-fddb4ce91d2dfbfa879ba68e28f430d7\">\n#top .hr.hr-invisible.av-k3hguy8x-fddb4ce91d2dfbfa879ba68e28f430d7{\nheight:30px;\n}\n<\/style>\n<div  class='hr av-k3hguy8x-fddb4ce91d2dfbfa879ba68e28f430d7 hr-invisible  avia-builder-el-7  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