Ponzi Investigazioni > Private investigations > Fault-based separation

Fault-based separation: evidence to protect your marital rights

Fault-based separation is pronounced by the judge when one of the spouses has breached their marital duties (fidelity, moral and material support, collaboration, cohabitation) in a manner that caused — and not merely accompanied — the marital crisis. Obtaining a fault ruling has concrete financial consequences: the ‘guilty’ spouse loses the right to maintenance and inheritance rights. Ponzi assists law firms in gathering the necessary evidence.

Regulatory context

Article 151 of the Civil Code provides for the judge, when pronouncing separation, to declare which spouse is at fault, based on their conduct contrary to the duties of marriage (Article 143 Civil Code). According to the Supreme Court, fault requires proof that the breach of marital duties was a cause and not an effect of the crisis (Cass. Joint Sections no. 18827/2013). The burden of proof lies with the party requesting the fault ruling.

  • Phase 1:Briefing with the client's lawyer to define the evidential strategy.
  • Phase 2:Investigation into the spouse's conduct (infidelity, dissipation, psychological violence, abandonment).
  • Phase 3:Complete evidentiary documentation.
  • Phase 4:Certified investigative report for court use.

SCENARIO 1

Dissipation of joint assets
Before the separation, a spouse systematically transfers sums from the joint account to accounts held by third parties. Ponzi documents the financial flow and identifies the actual beneficiaries, providing the lawyer with evidence for a fault request based on breach of the duty of collaboration.

SCENARIO 2

Disguised abandonment
A spouse moves to another city for 'work reasons' but has in fact started cohabiting with another person. Ponzi documents the new living and relational situation.

The pluses of the service

Certified investigative reports

Collaboration with law firms

Complete evidence for fault ruling

Ethical, discreet approach

What's included in the service

  • What's includedbehavioural investigation, evidence documentation, certified investigative report.
  • What's NOT included:direct legal advice, family mediation.

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.

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800.013.458

ponzispa@ponzi.com

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