NEGIN ARMAND

ASSOCIATE

LONDON

SPECIALISES IN:

Asset recovery and disputes Litigation support

REGIONAL EXPERTISE:

MENA Turkey

PRIOR EXPERIENCE:

Ankura Consulting, 2021-2022 Deloitte Dubai, 2018-2021

EDUCATION:

SOAS, University of London

LANGUAGES:

Persian

Negin is an Associate in Wallbrook’s London office, working in the Asset Recovery and Disputes practice. She has undertaken numerous asset tracing and litigation support assignments over the years using both open-source expertise and human intelligence to find assets and debtors. She also has wider corporate intelligence experience, providing support in cross-border investigations, strategic intelligence projects, sanctions screening work and reputation due diligence assignments. Much of her work is focused on countries in the MENA region, particularly Iran, having worked in the UAE for three years.

Negin speaks Persian and basic Turkish. Before joining Wallbrook, she spent three years in the Dubai office of a multinational professional services firm working in their Corporate Intelligence Services team and one year in the London office of a disputes and investigations consultancy working on asset tracing and complex investigations.

Negin has a BA and MA in Middle Eastern Studies obtained from SOAS, University of London. Her specialism is Iranian history, literature and politics.