Financial Services

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.