Ponzi Investigazioni > Private investigations > Maintenance allowance

Maintenance allowance: asset investigations for determination or revision

The maintenance allowance must be proportionate to the obligor’s actual financial capacity. When there is a suspicion that the ex-spouse is hiding income, owns undeclared assets or maintains a lifestyle incompatible with what has been declared, Ponzi’s asset investigations provide the evidence needed to request the determination or revision of the allowance.

Regulatory context

Article 156 of the Civil Code provides for the judge to establish the right to a maintenance allowance in favour of the spouse without adequate income. Article 155 of the Civil Code governs child maintenance. The Supreme Court (no. 11504/2017) clarified that a new stable cohabitation by the ex-spouse is a relevant circumstance for revision. Article 710 of the Code of Civil Procedure allows modification of provisions when circumstances change. The burden of proof for revision lies with the party requesting it.

  • Phase 1:Information gathering and analysis of the declared financial situation.
  • Phase 2:Income and asset investigations (real estate, shareholdings, accounts, lifestyle).
  • Phase 3:Verification of new cohabitation arrangements (more uxorio).
  • Phase 4:Evidentiary documentation for the revision.
  • Phase 5:Report for the legal counsel.Report per il legale.

SCENARIO 1

The incompatible lifestyle
The ex-husband declares a modest employee salary, but drives a luxury car, frequents expensive restaurants and spends holidays at exclusive resorts. Ponzi systematically documents the actual lifestyle, providing evidence demonstrating the availability of resources far exceeding those declared.

SCENARIO 2

The undisclosed cohabitation
The ex-wife receiving the allowance has entered into a stable cohabitation with a new partner without declaring it. Ponzi documents the continuous cohabitation through photographs, observation and verification of shared expenses, providing grounds for a revision request.

The pluses of the service

In-depth asset investigations

Actual lifestyle verification

Cohabitation documentation

Report for judicial revision

What's included in the service

  • What's includedasset and income investigations, lifestyle verification, cohabitation documentation, report for legal counsel.
  • What's NOT included:access to reserved bank data without judicial authorisation.

Frequently Asked Questions

How is the ex-spouse's actual income verified?

Ponzi conducts asset investigations analysing real estate, shareholdings, visible financial resources, actual lifestyle (cars, holidays, restaurants, purchases) and other income sources, including undeclared ones.

Does a new cohabitation affect the maintenance allowance?

Yes. The Supreme Court (no. 11504/2017) established that a new stable cohabitation (more uxorio) is a relevant element for revision of the maintenance allowance. Ponzi documents the cohabitation through photographic evidence, utility checks and verification of shared expenses.

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