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Trusted by the world’s largest financial institutions to help solve their toughest discovery challenges and achieve their law department innovation objectives

Overview

Proven track-record delivering successful managed services solutions to financial services institutions and banks globally
Intense, continual focus on driving value to clients while managing costs, risks and logistics
Global footprint provides flexible, secure data infrastructure and coordinated project management across North America, Europe, India, China, and Japan
5400+
Employees Worldwide
50K+
Engagements for Financial Services Clients
4000+
Clients Worldwide
40
Of the Top 40 Financial Services Firms Across the US/UK/EU

Specialised financial services expertise

Global financial institutions are increasingly affected by macro trends driving eDiscovery risks and legal costs higher. More litigation and regulatory exposure globally increases the number of matters exposed to eDiscovery and puts a premium on cutting edge legal operations. The confluence 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 to directly address them.

Consilio’s Financial Services Vertical team works to aggregate and distribute the value of Consilio’s collective expertise supporting these clients on over 50,000+ engagements in order to bring to bear actionable intelligence and best practices in the engagements we are supporting today and in the future. These include Off-Channel Communications related investigations, multi-bank underwriter litigations, departed employee/financial advisor protocols, Data Subject Access Requests, cross boarder matters, as well an expansive array of regulatory exams and internal investigations. Through consolidation of this expertise, the Financial Services Vertical team endeavors to create a highly differentiated client expertise founded on the theme, Powered by Knowledge.

Industry experts to advise & partner

Our expertise

Specialised expertise handling complex issues facing financial services clients

Global secure data centres

ISO-certified data centres regularly pass audits conducted by our financial services clients.

Top-of-industry financial services expertise

We handle sensitive and time-critical matters including large managed services engagements, FCPA investigations, Second Requests, and internal investigations.

Global data infrastructure and review

We custom-configure environments to match your cross-border data needs.

Strategically located project management

Our team spans time zones to provide critical coverage when timelines are tight.

Flexible support solutions

We specifically design full- or partial-support of your entire eDiscovery and document review workflows.

Heavily enhanced technology platforms

Our technologies offer capabilities for investigations, legal hold, eDiscovery, document review, spend management, and more.

Case Study

Managed Services for Large Global Bank Recovers Lost Efficiencies and Work Product Quality

The Issue
A large global bank was experiencing excessive waste, lost man-hours and unclear value due to inconsistencies in process, project outcomes, cost structures and expertise across a multitude of vendors.
Approach
We designed a managed service solution with processes that accommodated: the use of Brainspace for investigations; 3rd party subpoena workflows; a consistency standard of review for offshore review resources; and contract and workflow flexibility to accommodate changes.
Result
We successfully delivered a three-year global managed service contract for which the client was extremely satisfied. It included 150 projects, 30 terabytes of data processed, 25 terabytes of data hosted, and 1.5 million documents reviewed.

"Knowledge sharing has really powered our efforts."

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Powered by Knowledge

Consilio delivers the specialised expertise necessary for the financial services 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

Drive efficient outcomes

Connect with us to discuss your specific legal challenges.
Our Solutions

Explore our solutions

eDiscovery Services
eDiscovery Services
Our deep expertise and innovative technology deliver end-to-end services with predictable costs and effective outcomes.
Analytics & AI
Analytics & AI
Unlock greater speed, efficiency and quality through seasoned technologists who deploy the best-fit blend of AI, TAR (Technology Assisted Review) and CAL/TAR 2.0 (Continuous Active Learning) analytics methodologies.
Document Review Solutions
Document Review Solutions
Optimize your document review for efficient scale and controlled costs by relying on our team for technology and specialized expertise tailored to your needs.
Risk Management & Compliance
Risk Management & Compliance
Our team applies technology, proven workflows, and subject-matter expertise to create solid compliance and investigation strategies for your company.
Cyber Incident Response
Cyber Incident Response
Our fast, effective response workflows based in advanced data mining and review help you limit risk, manage reputation and control costs.
Data Forensics & Investigations
Data Forensics & Investigations
Our global network of Certified Data Forensics Examiners uses state-of-the-art, forensically sound technology to identify, capture and preserve information vital to your case.
Talent Solutions
Talent Solutions
When the need arises for specialized expertise for specific challenges, rely on our pool of 4,500 legal professionals to scale operations at a controlled expense.
Legal Transformation Services
Legal Transformation Services
Our suite of services helps legal departments solve their most pressing challenges by delivering new and proven technology-enabled solutions to mitigate risk, drive operational efficiency and better service business partners.

Explore our areas of expertise

Litigation & Arbitration
Litigation and arbitration matters are increasing in complexity. Consilio’s consultative, collaborative approach helps clients improve efficiency, lower risk and cost and increase defensibility.
Global Investigations
Our strategically located global experts help clients meet discovery obligations of global investigations, improving regulatory compliance and reducing downstream eDiscovery costs.
Antitrust & Competition
Consilio experts manage the scale and rapid pace of document productions that accompany Second Requests, SIRs and Phase II investigations, while providing strategies to reduce costs and increase defensibility.
Cyber Incident Response
Our experts help clients reduce risk and manage their reputations by employing advanced techniques to identify sensitive data and notify individuals impacted by a cyber incident.
Corporate Transactions
Our multilingual contract review experts help clients inventory, classify and analyse the content of their contracts to surface and reduce risk, discover missed opportunities and recover costs.
Risk & Compliance
Consilio uses technology, workflows and expertise to develop sound compliance and investigation strategies that improve compliance, lower downstream costs, protect sensitive data and foster productivity.

Better manage risks and reduce legal challenges

Connect with our financial services industry experts today.