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Services & Quick Links

Electronic Discovery/Disclosure

  • Legal Hold and Litigation Readiness
  • UK & US Rules Compliance
  • Vendor Benchmarking & Evaluation
  • Intelligent Search Techniques
  • Privilege & Relevancy Review
  • Deep Issue Analysis
  • Production & Presentation

Information and Intelligence Management

  • Information Organisation & Access
  • Data Retention & Preservation
  • ECM Deployment
  • Legacy Information Management
  • Policies & Procedures

Electronic Fraud

  • SOX Compliant Procedures
  • Anti-Money Laundering
  • Confidential Investigations

Information Security Compliance

  • Global Regulatory Compliance
  • Deployment & Remediation

Data Protection & Privacy
Communications & Technology
E-Commerce
Training

 

 

 


We provide services to all government and industry sectors:

Multi-national Corporations
Banking & Institutional Lenders
Legislative Bodies and Courts
National and Regional Governments
Security & Law Enforcement Agencies
IT & Telecoms Companies
   
Our type of work:
   
Handling UK and US e-discovery rules compliance in complex corporate litigation;
Drafting e-admissibility amendments and advising on Evidence Act reforms;
Handling e-records retention, legal hold implementation, vendor benchmarking and strategies for cots reduction and pricing review;
Deploying confidential e-fraud investigation procedures for international banks;
Organising e-fraud and privacy compliance training for international banks;
Handling confidential, supply chain e-fraud investigation, in line with business code of conduct, and SOX/ACPO mandates;
Advising GSM operators on metadata management strategy to improve regulatory compliance, reduce litigation risk, and improve business processes;
Drafting Data Protection Bill;
Advising on conceptual search and advanced information retrieval;

 

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