Ponzi Investigazioni > Private investigations > Pre-marital investigations

Pre-marital investigations: making informed choices

A marriage is one of life’s most important decisions, with profound personal, financial and legal implications. Ponzi’s pre-marital investigations offer a comprehensive, confidential overview of the person with whom you intend to build a future, verifying the consistency of shared information and the absence of elements that could compromise the relationship.

Regulatory context

There is no specific legislation on pre-marital investigations, which fall within the broader framework of private investigations authorised by the TULPS (Royal Decree 773/1931). Information gathered must comply with the GDPR and relate exclusively to aspects relevant to the client’s protection. The evidence may also be used in potential future marriage annulment proceedings (Articles 117-129 Civil Code) should grounds for nullity emerge.

  • Phase 1:Confidential consultation to understand concerns and areas for verification.
  • Phase 2:Verification of financial and asset situation.
  • Phase 3:Research into relational and family history.
  • Phase 4:Analysis of the consistency of information provided by the partner.
  • Phase 5:Confidential report with a comprehensive overview.

SCENARIO 1

The partner with hidden debts
A woman discovers before the wedding, thanks to Ponzi's investigation, that her future husband has debts exceeding €200,000 with various finance companies and a mortgage on the property he had presented as owned outright.

SCENARIO 2

The non-transparent family
An Italian entrepreneur is about to marry a woman he met abroad. Ponzi verifies the family context and discovers that the future wife is still formally married in her country of origin, with a divorce never finalised.

The pluses of the service

Comprehensive, confidential overview

Financial and asset verification

Absolute confidentiality

Protection of personal choices

What's included in the service

  • What's includedasset verification, relational research, consistency analysis, confidential report.
  • What's NOT included:investigations into personal or religious beliefs, invasive surveillance of the intimate sphere.

REQUEST A CONSULTATION

Do you need assistance?

Contact us for any information using the contact information below. We’ll get back to you as soon as possible.

WhatsApp

800.013.458

ponzispa@ponzi.com

Contacts Us
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