Seamless Management of a Multi-Phase Review for a Major Financial Services Corporation

Seamless Management of a Multi-Phase Review for a Major Financial Services Corporation

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Case Studies

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Summary

Client industry:

Major financial services corporation

Business challenge:

Sensitive privileged material, third-party review platform shortcomings

Highlights/outcomes:

Special Counsel’s project manager created workflow charts that improves efficiencies and protected privileged material, producing an airtight result for our client.

Opportunity

In an internal investigation case involving the U.S. Securities and Exchange Commission, our client, a major financial services corporation, needed a review process that could provide extra assurance against the inadvertent production of privileged material. The client employed a broad designation of hot documents in an effort to prevent the passage of documents that were potentially important to the case.

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