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Zelaya Risk

Corporate Intelligence & Risk Advisory

767 Broadway, Manhattan, NY
WhatsApp: +1 407.276.0981
FL Agency Lic #A3200097
desk@zelayarisk.us

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Total Due: $0.00

Terms

Payment due upon receipt. Zelaya Risk provides technical corporate intelligence and advisory services. Consultant is not a law firm and does not provide legal representation.

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Statement of Work

Retainer Agreement

Zelaya Risk
767 Broadway, Manhattan, NY
+1 407.276.0981
FL Lic #A3200097

This Statement of Work ("Agreement") is entered into by and between Zelaya Risk ("Consultant") and Smith & Associates Law Group ("Client").

1. Scope of Work

Conduct asset tracing, corporate veil analysis, and OSINT financial intelligence on target entity.

2. Financial Engagement

Services are rendered on a flat-fee basis. Client agrees to pay the non-refundable sum of $15,000.00 prior to commencement. Fee covers analytical objectives defined within Section 1.

3. Scope Containment & No Guarantee

Work is strictly limited to the parameters defined above. Consultant provides objective technical intelligence. Consultant expressly does not guarantee specific asset recovery or court outcomes.

4. Independent Contractor Status

Zelaya Risk is a technical risk advisory firm and not a law firm. No attorney-client privilege is created.

Zelaya Risk Authorized Signature

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Client Authorized Signature

Date: __________________

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State of Florida, County of Orange

Affidavit

Case No. 2026-CA-001234

BEFORE ME, the undersigned authority, personally appeared _______________, who being by me first duly sworn, deposes and says:

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"Under penalties of perjury, I declare that I have read the foregoing affidavit and that the facts stated in it are true." (F.S. § 92.525)

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Corporate Risk Telemetry Checklist

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I. Financial & M&A

Impending high-value M&A or capital transaction Suspected executive embezzlement or self-dealing

II. Intellectual Property & Insider Threat

Key executive departing to competitor / Data leak Targeted digital harassment or anonymous extortion

III. Physical & Technical Security (TSCM)

Suspected electronic eavesdropping or physical espionage

IV. Governance & Litigation

Active or impending high-stakes commercial dispute

Exposure Assessment

Zelaya Risk | Corporate Intelligence

Calculated Exposure Level

Minimal Risk

Recommended Action Protocols

Maintain standard organizational security hygiene. No immediate intervention required.