Joe Lipman, Corporate Intelligence Analyst

Joe is a Russian born, British based corporate and financial intelligence analysist. He assists with asset tracing and specialises in open source and database research having worked on cases in a wide range of jurisdictions.

Education:

GSCE Qualifications (8 at A and A*), A Level Qualifications; Economics (A*), Russian (A*), History (A), French (B), Extended Project Qualification (A*).

Professional experience:
  • Simons Muirhead and Burton Solicitors – An internship assisting in the Criminal Law Department as well as on the Death Penalty Project.
  • Transnational Markets Consultancy, – Assisting with translation and analysis at a communications and consultancy company that works for a Russian nuclear energy company.
  • Amadeus Consultancy – Working in corporate intelligence assisting high profile clients under sanctions or criminal investigations in legal and financial solutions. Specifically working with South American and Eastern European corruption cases. 
  • Bearstone Global – Interning at a private investigation firm assisting with asset tracing for Eastern European clients whilst gaining experience in a number of European jurisdictions.
Additional Information:

Joe is fluent in Russian and English with a good knowledge of French.

Joe.Lipman@mgap.co.uk

Tel.: +44 7472 666 142