EV
Elena Varga
Financial investigationsPayment-flow reconstruction, asset tracing and evidentiary timelines for private clients and organisations.
A / The firm
AURELINE unites financial forensics, blockchain intelligence and cyber response.
Principle
Evidence over promises.
We clearly separate established facts, analytical conclusions and working hypotheses. A next action is proposed only when evidence supports it.
00Focus
We take on
Private clients
Broker and investment fraud, stolen crypto and bank disputes — where a payment or on-chain trail still exists.
Organisations
Incident response, internal investigations, payment-gateway defence and evidence packs for banks and counsel.
Counsel and boards
Quiet forensics, chain of custody and reproducible findings that survive challenge by another party.
We do not
Guaranteed recovery
We do not accept a mandate whose only expectation is ‘we will get it all back’. Prospect is assessed on facts.
Seed phrases and passwords
We do not ‘unlock wallets’ and do not accept secret keys. That is a risk to the client and the matter.
Retail crypto hype
We do not sell trading signals, promise yield or support speculative products.
01History
- 2017
The gap between trace and action
AURELINE formed as an independent group after a cross-border payment investigation exposed the cost of analysts, banks and counsel working in isolation.
- 2019
One evidence graph
The team combined transactions, digital artefacts and corporate relationships in one reproducible investigation model.
- 2022
Cyber response
A dedicated response practice added evidence preservation, containment and the restoration of operational control.
- 2024
Cross-chain laboratory
AURELINE TRACE extended the graph across bridges, DEXs, off-ramps and off-chain entities.
- 2026
Integrated recovery desk
Forensics, incident response and legal-action coordination now operate inside one protected case perimeter.
02Practice leads
Four practice leads. Names of disciplines in the file, not public biographies.
MH
Marcus Hale
Blockchain forensicsOn-chain analysis, cross-chain hops, service attribution and custodial control points.
AS
Amira Soltani
Cyber responseDigital artefact preservation, attack containment and restoration of operational control.
JP
Julian Peck
Evidence coordinationFiles for banks, venues and counsel: source, confidence and chain of custody.
03Operating network
External parties are engaged through official channels and only when a matter requires them.
AURELINE is a private organisation. We are not a bank, exchange, government authority or law firm; external specialists are engaged according to each matter.
Control points
Custody & Exchange
Evidence notices and communication through official venue compliance channels.
Payment rails
Banking Rails
Payment reconstruction and materials prepared for bank review.
Legal coordination
Legal Network
Independent counsel in the applicable jurisdiction engaged only after matter assessment.
Technology
AURELINE TRACE
An internal evidence graph for on-chain and off-chain relationships.
04Practice coverage
Practice coverage
Not branch offices
EU
European practice
UK
United Kingdom practice
MENA
Middle East
CIS
CIS & Central Asia
free
Evidence over promises.
AURELINE unites financial forensics, blockchain intelligence and cyber response.