Case Studies
eDiscovery and Document Review Solution
Forbes Global 100 Bank
Challenge
- Litigation involving clients monoline insurer
- Insurer alleged bank fraudulently induced them to provide credit-default swaps to protect itself against billions of dollars in losses on securities linked to subprime mortgages
- Identification, collection, review and production of complex corporate documents and financial transactions in question
- Review set consisted of 300,000+ documents from custodians located in three countries on two continents
Solution
- Refined the review coding manual, facilitated upfront and ongoing clarifications for the review team with decision logs, synchronized quality levels through periodic calibration exercises with the outside counsel
- Provided complete transparency into the process through detailed dashboards for reporting productivity, accuracy, and findings on a regular basis
Business Impact
- Identified relevant data stores to provide counsel with the evidence required to effectively present their case on the bank’s behalf
- Bank achieved favorable result
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