To process the massive volumes of data residing in the US, Canada and Germany, and conduct review in multiple languages and within various data privacy restrictions, FTI’s experts quickly mobilised on a global scale. The team was able to meet data privacy laws by establishing processing and review teams at the client’s locations and providing native speakers for review in each language.

FTI’s deep expertise with merger inquiries provided a sound strategy for the use of predictive coding in multiple jurisdictions to mitigate the massive data volumes, including guidance on the processes and methods that were approved by regulators. The team also leveraged custom processes to accurately and automatically identify foreign language documents that would need to be machine language translated and thus reducing costs for the client.

The team’s hands-on review management ensured accurate forecasting of timing, deposition preparation and detailed tracking of review decisions and findings. The team also managed the overlap between data requests and multiple law firms by implementing a centralised repository to reuse data processed and stored in different locations and de-duplicate data sets.


Global Presence. Local Expertise.

FTI’s ability to mobilise globally on a vast scale made it possible for the client to meet every regulator deadline – for a total of more than a hundred productions – and ultimately gain approval for the merger. The centralised repository of data provided significant cost savings, consistency on major decision points across all requests and the ability to track almost 1,000 pieces of evidence. More than a million documents were produced to the DOJ to meet substantial compliance, and just under that were produced to the European Commission in just a few weeks. The use of predictive coding for some of these responses enabled the exclusion of non-responsive document sets, providing an estimated $4 million in cost savings for review and foreign language translation services.