Joel Goschalk Email & Phone Number

New York, Ny, Us

London, England, United Kingdom

Forensic & Bankruptcy- Utilized my fraud investigation expertise to obtain a 85% recovery on a $250mm fraud perpetrated on the office.- Undertook financial and strategic analysis including forensic accounting, OSINT and Human Intelligence to make investments in public and private companies. - Advised on fundraising strategic and political risk on a $300mm mining project in Oman, successfully completing two fundraising rounds.- Headed operations at Aminona Capital Partners: in partnership with Bank Frick, I advised on establishment and headed operations two financial products at the height of the pandemic using my forensic accounting skills to enable market beating returns.Advisory - Advised on the formation and operation of NEOR fund: An algorithmic traded cryptocurrency Fund incorporated in Cayman and Delaware. Growing the Fund from inception to $50mm.- Created a strategy involving the recent relaxation of sanctions against Venezuela enabling a joint-venture. With a Swiss-based midmarket oil trader- Provided strategic advice on an international PE project through three funding rounds involving industrial conglomerates. - Established and managed the UK outpost of ScanTech Solutions an $80mm market cap international digitization company seeking public contracts.

London, England, United Kingdom

London, United Kingdom

- Founded the first full-service advisory and private equity, insolvency litigation fund in the UK.- Leveraged the business into the family office space.- Managed operations as the business expanded 20x over 4 years achieving profit every year. - Originated and managed domestic and cross border litigation funding opportunities

United Kingdom

Member of the Insolvency Practitioners Association Council: part of the board providing over site of the Executive Team in effect as a non executive director.

- Lead the investigation and execution of local and international cross border fraud recovery.- Crafted work processes, including statutory policy, ensuring legal compliance and operational efficiency.- Handled day-to-day operations in the successful restructuring of $1bn in value of subsidiary funds in a Bahraini bank. Enabling payment back to managers and the bank.- Managed up to 50 employees of various insolvent and bankrupt businesses as well as other stakeholders.

I have since September 2007 been operating a self employed consultant working in a variety of fields with a legal focus, but applying a strategic and business lead methodology. The companies that I have worked for to date include: Harrow Asia (Harrow International School Bangkok): Education businesses: My present client has required assistance in building up a portfolio of legal documents and business tools to assist in the setting up of new schools across Asia.; Stockbrokers; I coordinated the organization a production of policies to meet the requirements of the FSA and HSE as well as assisting in the potential flotation of the company Forest healthcare Ltd and Solomon Taylor and Shaw: Healthcare providers and lawyers; I assisted in the sale and transfer of a £105 million deal involving multiple partners taking an active part in the proceedings acquiring both financial and commercial knowledge.

Biotechnology enablers; I have been helping to start up this new privately funded university run company gaining experience with both public and private companies. I had responsibilities including the running of meetings and having authority over contractors and staff. Other direct employment 2006: Solomon Taylor Shaw: solicitors; I assisted the commercial and litigation partners in their work helping to prepare papers and attending court and conferences. 2005: Cavendish Group International: Publishing house; I sold advertising space for Chinese business journals in the fields of construction (for the Olympics) and engineering. 2002: I helped to organised an international conference at the Hebrew University on Ancient Biomolecules in Israel under Professor Mark Shpegalman. 2000: Vitol SA: an oil broking firm; I saw the working of various parts of an oil broking and trading firm that included the logistics, sales and futures trading departments.

Bachelor Of Arts (Ba), Archeology, 2:1

Activities and Societies: Debating Society

Education record

Activities and Societies: Debating Society, Mooting

Education record

Diploma; Ba, Law