Highly confidential managed review pursuant

Highly confidential managed review pursuant

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Case Studies

Advice and Resources

An Extensive Second Request Review Conducted On Time and Over $1M Under Budget

An Extensive Second Request Review Conducted On Time and Over $1M Under Budget

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Non-party FTC CID, 300,000+ document review for large international retailer.

Non-party FTC CID, 300,000+ document review for large international retailer.

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Summary

Special Counsel completed first pass responsiveness and privilege review for a sensitive DOJ investigation with rolling productions, implementing airtight security protocols, improving efficiencies, and ensuring quality and accuracy on a tight timeline

Opportunity

Our client, an Am Law 100 firm, contacted Special Counsel to manage a responsiveness and privilege review of over 36,000 sensitive documents for its end-client. The review was pursuant to subpoenas from the US Department of Justice (DOJ) Criminal Division’s Money Laundering and Asset Forfeiture section and Office of the Special Counsel.

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