Financial Services

Specialised financial services expertise

Global financial institutions are increasingly affected by macro trends driving eDiscovery risks and legal costs higher. A greater volume of litigation and regulatory exposure globally increases the number of matters exposed to eDiscovery and puts a premium on cutting edge legal operations. The convergence of regulatory requirements, data systems, encryption standard and information security considerations expose the industry to a unique set of challenges that have consistent themes across financial institutions.
‍
Effectively addressing these legal challenges requires more than eDiscovery competency. It requires a deep understanding of matters specific to financial institutions and the mastery of the workflows and technologies required to directly address them.

Consilio’s Financial Services Vertical team aggregates and distributes the value of our collective expertise, developed through supporting clients on over 50,000+ engagements. This brings actionable intelligence, insight and best practices to the projects that we are supporting both today and in the future. This work includes the full array of litigation and regulatory matters (including cross-border) and internal investigations, multi-bank underwriter and joint-defence group disputes, off-channel communications related protocols, departed employee/financial advisor protocols, and Data Subject Access Requests. Through consolidation of this expertise, the Financial Services Vertical team creates a highly differentiated client experience founded on the theme: Powered by Knowledge.