We provide eDiscovery/Document Review in Danish, Norwegian and Swedish
Our eDiscovery/Document Review Services
are available on-site and remote
Document
Review
Extensive experience working with international Law Firms with high-profile complex litigation-based reviews in English, Danish, Swedish and Norwegian, using Relativity 9, Reveal eDiscovery platforms.
IP/Patent
Reviews
Experts in high-profile, large and complex IP/Patent Infringement litigation reviews of multi-national pharmaceutical companies.
Banking/Finance Reviews
Proven track record of working with reviews concerning banking investigations, financial disputes, bank fraud, embezzlement, bankruptcy and insolvency/restructution.
Data Subject
Access (DSAR) Request
Handling of Data Subject Access Requests (DSAR) made by an employee to their employer for information in accordance with the Data Protection Act 1998 and GDPR.
Compliance
KYC/AML
Experience in KYC/AML processes, due diligence, regulations, policies, and procedures. Identifications of compliance failings, money laundering, offshore transactions, and sanctions.
Regulatory
Investigations
Experience with reviews concerning requests from FCA, FSA and Offshore regulatory investigations incl. EU Commission, Government Inquiries, and the US Department of Justice (DOJ).