BH Legal™ Case Study
Complex Managed Review Solution Leveraged Multiple Laws, Languages, and Locations
Challenge
Our client, a Fortune 100 international financial institution, sought assistance with a large-scale international internal investigation. The investigation covered custodians in multiple countries and languages and several outside counsel teams. Our client conducted a complex review with data consisting of documents, audio, and chats. The matter involved numerous custodians in different countries with different time zones, under different laws, and speaking different languages. Furthermore, the client needed assistance determining the best approach to reviewing the large volume of data.
Solution
Beacon Hill Legal staffed a team of highly trained reviewers and a project management team to facilitate and direct the review. Our team evaluated the data and recommended review strategies and processes to the client. We worked together with the client to develop the final strategy. The review was scaled across different markets to accommodate the client’s multiple locations, time zones, languages, and budget constraints while considering the intense volume of data collected.
Achievements
The client complied and produced all documents requested as part of the investigation. By focusing on the most relevant information and leveraging the different languages, locations, time zones, laws, and regulations, the client maximized our team's skills and abilities.
