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Energy and Utilities

Harnessing deep industry expertise and dedicated teams to deliver tailored solutions for the complex legal challenges facing global energy and utilities organisations

Overview

Reduce costs with our proven experience, tools and processes for litigation, investigations and due‑diligence matters common to energy and natural resources companies.
Mitigate risk with technology and review processes that handle unique data types, engineering files, operational records, pricing data, environmental information, IP, PII, and privileged material.
Cutting edge technology, workflows, & preferred pricing customised for the Insurance industry
70+
of the top global energy companies supported
700+
Energy & Natural Resources matters completed
5,400+
Team Members, including eDiscovery, Cybersecurity, Data Forensics & Compliance Risk Assessments Experts
30K+
Matters Hosted Globally
65+
Forensics and Security Certifications
10,000+
Pre‑screened review professionals available globally

Specialised Energy, Natural Resources & Utilities Expertise

Energy & Natural Resources companies face growing legal and regulatory scrutiny. International and domestic regulators, stakeholders, and environmental organisations are increasingly challenging claims and licences across land, sea, and air. As production technologies evolve, intellectual property conflicts and royalty disputes continue to escalate.

Highly competitive and volatile trading conditions create additional legal exposure, while in the UK, Ofgem has become increasingly stringent regarding investigations and fines, often reaching millions of pounds. Meanwhile, CEER, ICER and other oversight bodies shape a multi‑layered regulatory landscape requiring careful navigation.

Consilio brings deep sector understanding, refined technologies, and proven workflows developed across engagements with the world’s largest energy companies, helping clients reduce risk and manage cost in complex matters.

Our teams support clients across regulatory investigations, environmental disputes, trading inquiries, commercial litigation, incidents, operational reviews, IP matters, cross‑border data challenges, and M&A transactions.

Our expertise

Specialised expertise handling complex issues facing insurance clients.

Environmental & Regulatory Investigations

• Ofgem matters, CEER/ICER member‑state regulators, cross‑border inquiries
• Market pricing, privilege, contract disputes, royalty litigation, IP issues

Energy Trading & Market Conduct

• Market manipulation, compliance, position reporting, and trading oversight
• Cross‑border data matters in trading investigations

M&A and Strategic Transactions

• Regulatory compliance productions
• Due diligence and divestiture support

Legal Department Consulting

• Technology evaluations, benchmarking, spend optimisation, workflow redesign

Case Study

Cross‑Border Response to Regulatory Investigations

The Issue
Eight legal carriers and their outside counsel were engaged in a large insurance litigation matter that would involve a significant amount of electronically stored information (ESI). Specifics of the industry and distribution processes required specialised culling techniques to quickly prioritise relevant documents for review as well as eliminate or deprioritise data immaterial to the matter.
Our Approach
Consilio’s dedicated Analytics team of lawyers and computer scientists engaged to deploy sophisticated analysis to quickly identify over 100,000 documents that required various levels of review by outside counsels as well as the population of documents to eliminate or deprioritise.
The Result
By not only identifying the 100,000 documents for outside counsel review but also further recommending the classification levels of review, Consilio assisted in optimising downstream review workflows. Consilio’s analytics team and it’s Non-Responsive Analysis immediately eliminated approximately 10% of the total document population and deprioritised 40% of the total corpus as redundant eDocs. Consilio’s experienced data operations, project management, and Analytics teams coordinated with multiple co-counsel and within tight time constraints to simplify workflows and deliver significant cost savings to end clients by reducing lawyer review time.
• Using language identification we able to identify and assign documents in specific languages to the correct review resources.
• Our review team completed the first level review and categorisation into the 17 categories in 507.5 hours of review time, with an additional 58 hours of review management.
• By avoiding outside counsel running the first level review, we reduced the up front and overall costfor our client.
10%
Eliminated approximately 10% of the total document population
40%
Deprioritised 40% of the total corpus as redundance eDocs

"A great PM communicates what needs to be known"

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Commitment to innovation

Consilio delivers the specialised expertise necessary for the insurance industry

Right Solutions for the Right Results
Our 100+ software and database engineers innovate to help clients excel beyond the status quo from in-house platforms to enhancements of off-the-shelf solutions.
One Global Practice
Our expert advisors, technology infrastructure, matter expertise and proven workflows offer our clients global reach and local expertise together.
A Consultative Approach
Our experts are guides, not order takers. We ask the right questions at the start to keep your project on track and on budget.
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J.D.
Industry of company

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Proven technologies, refined and defensible workflows

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