Samuel is experienced in conducting high-stakes asset traces into individuals, companies, and sovereign states with particular emphasis on the Caucasus region.
Samuel has analysed complex corporate structures to determine asset dissipation by high-profile businessmen, uncovered major global investments by a high profile single-family office, and investigated corruption in the Belarusian real estate market. He has a particular interest and expertise in cryptocurrencies and their growing use in cases of financial misconduct.
Prior to joining Raedas, Samuel spent several years in the private education sector, serving high-net-worth clients in Russia, Azerbaijan, the UAE, Hong Kong, and France.
Samuel is fluent in French and Russian.