Formal documentation
You need formal documentation of behaviour that is already apparent, to be used in separation, custody, or maintenance-adjustment proceedings.
Investigations for individuals in the field of family law (marital infidelity, separation, custody, maintenance) and personal security. An initial confidential, no-obligation meeting to work out together whether an investigation is appropriate and how to set it up.
Each service has its own dedicated page with a full description and the working process. Select one to learn more, or request a free initial meeting under NDA.
Ascertaining conduct that damages the marital relationship, with evidentiary documentation usable in separation proceedings.
Verification of the child's living conditions, associations and family context for custody and visitation proceedings.
Discreet verification of reliability, personal situation and lifestyle before an important family plan.
Protecting minors from harmful environments, dangerous associations, addictions, cyberbullying. Concrete elements to intervene.
Asset investigations into undeclared income, stable cohabitation and concealed activities of the former spouse.
Locating unreachable persons through information analysis, on-the-ground enquiries and OSINT tools.
Collection of evidence on persecutory acts, harassment, unwanted following and repeated threats for the protection of the victim.
Technical retrieval of biological traces for comparative analysis at authorised laboratories, in compliance with privacy rules.
When an investigation reaches into private life — a couple, a family, a child — how it is conducted matters as much as the result.
We work mindful of the emotional weight of what our clients entrust to us. We avoid sensationalism, we do not overstate, and we never push an engagement beyond what is needed. Our aim is that, whatever the outcome, the person who engaged us can use what we have gathered with dignity, both in the legal arena and in their own life.
An investigation is not always the right answer. Sometimes a doubt is cleared up through a conversation, through legal advice, through mediation. An investigation makes sense when:
You need formal documentation of behaviour that is already apparent, to be used in separation, custody, or maintenance-adjustment proceedings.
There is a well-founded doubt affecting the couple's life or the children's safety, and your own means are not enough to resolve it.
A situation of risk arises (stalking, harassment, threats) that calls for gathering evidence in support of a formal complaint.
A person has gone missing and you wish to start a search running alongside that of the authorities.
In the first meeting we discuss openly whether an investigation is the right tool. If it is not, we say so.
Private clients are often the first to fear that the investigation might become public. Our procedures are designed to ensure the opposite.
In the vast majority of cases our work feeds into proceedings handled by a family lawyer. We always recommend coordinating with the lawyer, from the very outset. When the investigation is designed together with the lawyer, the evidence is more usable, the engagement more proportionate, and the strategy more coherent.
If you do not yet have a trusted lawyer, we can point you to professionals we have worked with, while leaving you complete freedom of choice.
An initial three-way meeting: you, your lawyer, and your Ethix contact. Defining the scope of the evidence to be gathered.
Timing, means, and depth calibrated to the litigation strategy. Nothing beyond what is needed.
Material structured according to the formal requirements of an investigative report suitable for submission in court.
Answers to the most common concerns of those considering an investigation in family or personal matters in Milan.
We listen, we work out whether an investigation really is the right tool, and only then do we build the engagement together. Based in Milan, with assignments across Lombardy and throughout Italy.