Related Services
- Business
- Electronic Discovery + Records Management
- Litigation + Trial
- Electronic Discovery + Records Management
- Governments + Nonprofits
- Electronic Discovery + Records Management
Professional Services Firm DOJ Investigation
Discovery counsel for a major professional services firm in response to DOJ grand jury subpoena involving an alleged illegal off-shore tax shelter
Designed and implemented hard copy and e-data preservation and collection strategy
Reviewed and produced responsive documents and electronically stored information
Conducted privilege review and created 300 page privilege log involving complex, multi-client communications, correspondence and documents

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