This contact channel is intended for serious, well-documented matters where independent fraud and risk analysis may be appropriate. It is most suitable where there is existing or contemplated legal representation, internal risk ownership, or a clearly defined investigative question.
Not every enquiry will be suitable. Matters may be declined where documentation is insufficient, objectives are unclear, conflicts of interest arise, or expectations are inconsistent with an advisory and analytical role.
How to Reach Out
Initial contact should be limited to a brief, factual summary. Do not include highly sensitive personal identifiers or confidential documents at this stage. If the matter appears potentially suitable, a secure channel for further information can be agreed.
Email: contact@zarelva.com
Important Notices
Contacting this practice or sharing an initial summary does not create any advisory relationship or obligation to accept an engagement. No advice, opinion, or conclusion is provided until a matter has been formally accepted in writing and sufficient information has been reviewed.
- This practice does not provide legal advice
- No representation before courts, tribunals, police, or regulators
- No recovery, negotiation, or enforcement actions
- Engagements proceed only after written confirmation of scope and limitations