Louis Totton
Intelligence and Investigations Manager
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Biography
Louis is an experienced corporate investigator who regularly supports clients in contentious and high-pressure scenarios. Louis specialises in providing actionable intelligence and evidence to support creative dispute resolution strategies, including through complex asset tracing and recovery.
Louis has also regularly conducted cross-jurisdictional investigations into sanctions compliance and circumvention, money laundering, fraud, bribery and other forms of white-collar crime.
In addition, Louis assists clients to understand the risks and threats emanating from investments in high-risk markets, particularly in the Former Soviet Union.
Prior to joining Astraea Group, Louis worked in the corporate intelligence practices of two international consulting firms. Louis has a degree in Russian and Spanish from the University of Cambridge, and in addition speaks fluent French.
Louis is currently studying for the Solicitors Qualifying Examination (SQE).