主页
所有资源

Consilio and DLR Legal to host conference on ‘The Hidden Risks of Cross-Border Regulatory Investigations’ in Brussels

Written by admin

Updated: Jul 15, 2021

Authors
More from the author

Overcoming hurdles and avoiding costly mistakes

BRUSSELS – Wednesday, 11th April, 2012 — Consilio, a Symphony Technology Group (STG) company and leading eDiscovery services firm, has announced it will host a conference with DLR Legal, which it recently acquired, on ‘The Hidden Risks of Cross-Border Regulatory Investigations’ at the Cercle de Lorraine, Brussels on Tuesday 24th April, from 11:30 to 14:00 CET.

Speakers will include Consilio directors, Mathieu van Ravenstein and Drew Macaulay, plus guest speakers Andrew Hockley, Partner, Berwin Leighton Paisner LLP and Michele Tagliaferri, Associate, Sidley Austin LLP. The event is targeted at in-house Counsel, private practice solicitors and individuals involved in the fields of Compliance, Litigation, Dispute Resolution, or
e-Disclosure processes.

The agenda includes:

11:30 Welcome drinks and registration
11:45 Introduction by Mathieu van Ravenstein, formerly Co-founder of DLR Legal, and Director at Consilio
12:00 ‘Cartels and Leniency’, Andrew Hockley, Partner, Berwin Leighton Paisner LLP
12:30 ‘Challenges in gathering and reviewing evidence in regulatory investigations’, Drew Macaulay, Director at Consilio
12:50 ‘Data collection, review and transfer issues’, Michele Tagliaferri, Associate, Sidley Austin LLP
13:15 Open Buffet and networking

Mathieu van Ravenstein, Director at Consilio, comments, “Regulatory investigations constitute an important aspect of the work conducted by many law firms based in Brussels. The sheer size and scope of such investigations often shift the primary focus of legal practitioners to the most immediate practical question of how to run a large-scale project efficiently given the finite resources available. There are also organisational decisions which influence the success of an investigation to a similar degree – decisions which law firms cannot afford to get wrong. Our conference will seek to highlight some of those organisational and practical risks from the point of view of legal practitioners.”

Drew Macaulay, Director at Consilio adds, “The rise in cross-border trade has been accompanied by an increase in cross-border litigation, arbitration and regulatory investigations. The underlying causes of these disputes are, broadly speaking, the same as they have always been, but with an added layer of complexity as companies now litigate and respond to regulatory matters in a variety of jurisdictions, with varying legal frameworks and cultural nuances. Our conference will look at a specific part of the litigation and investigation process that is greatly affected by this variance, namely the retrieval, review, and production of information to other parties.”

For further information about the event or to register please email virginie.dierckx@consilio.com.

Overcoming hurdles and avoiding costly mistakes

BRUSSELS – Wednesday, 11th April, 2012 — Consilio, a Symphony Technology Group (STG) company and leading eDiscovery services firm, has announced it will host a conference with DLR Legal, which it recently acquired, on ‘The Hidden Risks of Cross-Border Regulatory Investigations’ at the Cercle de Lorraine, Brussels on Tuesday 24th April, from 11:30 to 14:00 CET.

Speakers will include Consilio directors, Mathieu van Ravenstein and Drew Macaulay, plus guest speakers Andrew Hockley, Partner, Berwin Leighton Paisner LLP and Michele Tagliaferri, Associate, Sidley Austin LLP. The event is targeted at in-house Counsel, private practice solicitors and individuals involved in the fields of Compliance, Litigation, Dispute Resolution, or
e-Disclosure processes.

The agenda includes:

11:30 Welcome drinks and registration
11:45 Introduction by Mathieu van Ravenstein, formerly Co-founder of DLR Legal, and Director at Consilio
12:00 ‘Cartels and Leniency’, Andrew Hockley, Partner, Berwin Leighton Paisner LLP
12:30 ‘Challenges in gathering and reviewing evidence in regulatory investigations’, Drew Macaulay, Director at Consilio
12:50 ‘Data collection, review and transfer issues’, Michele Tagliaferri, Associate, Sidley Austin LLP
13:15 Open Buffet and networking

Mathieu van Ravenstein, Director at Consilio, comments, “Regulatory investigations constitute an important aspect of the work conducted by many law firms based in Brussels. The sheer size and scope of such investigations often shift the primary focus of legal practitioners to the most immediate practical question of how to run a large-scale project efficiently given the finite resources available. There are also organisational decisions which influence the success of an investigation to a similar degree – decisions which law firms cannot afford to get wrong. Our conference will seek to highlight some of those organisational and practical risks from the point of view of legal practitioners.”

Drew Macaulay, Director at Consilio adds, “The rise in cross-border trade has been accompanied by an increase in cross-border litigation, arbitration and regulatory investigations. The underlying causes of these disputes are, broadly speaking, the same as they have always been, but with an added layer of complexity as companies now litigate and respond to regulatory matters in a variety of jurisdictions, with varying legal frameworks and cultural nuances. Our conference will look at a specific part of the litigation and investigation process that is greatly affected by this variance, namely the retrieval, review, and production of information to other parties.”

For further information about the event or to register please email virginie.dierckx@consilio.com.

Fill out the form below to download the complete insight.

United States
United Kingdom
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Sign up for Consilio updates

不管怎么样,我们都很友善,祝你好运。在悲惨的情绪中,人们对各种各样的恐惧感情有独钟的感觉。
谢谢!您提交的内容已收到!
单击 “注册” 即表示您确认您同意我们的 隐私政策
哎哟!提交表单时出了点问题。