This website uses cookies

This website uses cookies to ensure you get the best experience. By using our website, you agree to our Privacy Policy

International In-house Counsel Journal logoInternational In-house Counsel Journal logo
Back to library search

e-Discovery - tips to a successful strategy:

Abstract

The wealth of electronic information generated today makes pre-litigation planning for corporate lawyers and their legal advisors more important than ever before. The huge volume of data to identify, collect, store, process, search and analyse triggers fear of high costs and logistical problems before the data is actually used to establish fact patterns or put together arguments. In the context of cross-border serious economic crime – regulatory action, internal investigation or simply “follow- on” civil litigation – data volume is just the first of the the challenges that lie ahead. Still be to wrestled with are a number of European and US legal hurdles: European blocking statutes and data privacy/secrecy laws, privilege differences from country to country and the logistics of managing enormous amounts of data without inadvertently transferring it across jurisdictions or to the ‘wrong’ party.

Authors

Greg Mason
Co-founding Partner, FRA (Forensic Risk Alliance), USA

Greg Mason is one of the co-founding partners of FRA. His expertise lies in database architecture, database programming and software design, mass data analysis and data mining for the purposes of investigations, disputes and litigatio

Portrait image of Frances McLeod
Frances McLeod
Frances McLeod, Managing Director, FRA (Forensic Risk Alliance), USA

Frances McLeod is one of the co-founders of FRA and the Managing Partner. She advises diverse clients on anti-corruption (FCPA/OECD/ Bribery Act) issues in terms of response to internal and external investigations, in a compliance context, and in related

Companies

FRA (Forensic Risk Alliance)

Forensic Risk Alliance (FRA) www.forensicrisk.com has offices in the UK, USA, Switzerland and France. It assists businesses resolve complex and high-risk financial, legal and regulatory challenges. Its people provide independent, conflict-free advice and

FRA (Forensic Risk Alliance)

Forensic Risk Alliance (FRA) is a full service consulting firm specializing in Forensic Accounting, Financial Investigation, Litigation Support, and Electronic Discovery. FRA is comprised of forensic accountants, financial analysts, database & IT experts,

Related Papers

Legal Transformation? Business, AI, and New Suppliers are Key Drivers
Jake Campbell, a character in Hemingway’s The Sun Also Rises, explained how he went bankrupt: “Two ways. Gradually and then suddenly.” The humor of his observation masks its profound insight-and...Read more
Portrait image of Mark A. Cohen
Mark A. Cohen
Chief Executive Officer, Legal Mosaic, UK
Legal Transformation? Mirage Turned Reality
For those awaiting transformation of the legacy legal delivery model, it’s been a long, frustrating wait punctuated by high hopes and dashed expectations. The Economist raised legal transformation expectations in...Read more
Portrait image of Mark A. Cohen
Mark A. Cohen
Chief Executive Officer, Legal Mosaic, UK
Beyond Stereotypes: Cross-Cultural Differences that Matter for Lawyers
In over two decades as the head of litigation for international companies, I encountered questions of whether cultural differences contributed to our contract disputes with parties in different countries. These...Read more
Portrait image of Michael Mcilwrath
Michael Mcilwrath
ICC Dispute Resolution Services, CEO, MDisputes, Italy
Employee or Independent Contractor? A Primer on U.S. Law - The Microsoft Case
In the late eighties and nineties Microsoft’s stock and popularity was soaring. At that time, it was arguably the hottest tech company in history. Microsoft was employing thousands of tech...Read more
Portrait image of Andrew Marquardt
Andrew Marquardt
Chief Executive Officer and General Counsel, Advantage Tech Inc, USA