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Staffing Trilingual Lawyers Days Ahead of Schedule

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An international law firm required five trilingual contract lawyers—native or near-native Russian, German and English speakers. The reviewers would be based at the firm's Munich offices, and Consilio was given five days to find appropriate [...]

Using Predictive Coding for Privilege Review

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A global law firm client was being pressured by its corporate banking client to save cost on potentially privileged document review. The firm typically performed this review via a traditional keyword search set and hit [...]

Supporting Investigation into IP Theft

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A major motion picture studio enlisted Consilio to support its forensics team in identifying the internal source of a leak. The company’s own team had narrowed the list of potential suspects who were releasing screeners [...]

Responding to a Cross-Border Government Investigation

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To support its responsiveness to a United States Department of Justice (DoJ) investigation, an international corporation called on Consilio to help secure the files in its Asian offices. The Forensics Team was required to collect [...]

Dawn Raid Preparedness

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Concerned that its employees were unprepared for a potential dawn raid by the European Commission, a global corporation enlisted Consilio to perform a ‘mock raid’ launched simultaneously in four countries. The team collected laptops, desktops, [...]

Second Request Collection

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To comply with a second request, an international corporation enlisted Consilio to collect laptop, desktop and mobile data across multiple U.S. sites, while simultaneously working with company’s own forensic team to collect international mobile and [...]

Coordinating Overseas Review with Bilingual Lawyers

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A Global 50 law firm required London-based bilingual German and English speaking contract lawyers—with prior review experience in anti-bribery and corporate compliance-related matters—to work on a project with data hosted in the U.S. Consilio staffed [...]

Managing Multinational FCPA Review

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A multinational automotive manufacturer turned to Consilio to assist with the response to a foreign corrupt practices investigation originating out of Japan. After the initial phase of the matter concluded, the global investigation led to [...]

Expanding Review Services to Meet Expanding Project Scope

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A multinational electronics manufacturer required review services using the company’s self-hosted data room (a third-party tool). The project initially required a team of 15 bilingual (German/English) reviewers, secured by Consilio within 48 hours. Soon after [...]