Anurag
Spatzenegger
Director
Anurag Spatzenegger brings more than 15 years of experience in data management, analytics, automation, and machine learning. He designs customized technology solutions for compliance, investigations, and litigation support, and advises clients globally on integrating technology to support complex multi‑jurisdictional matters. Clients and counsel trust his pragmatic, results‑driven approach and his ability to translate complex technical concepts into clear, actionable results.
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- Airbus: Supported the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.
- Global Bank: Supported an independent ombudsperson in a highly confidential review of alleged historical misconduct at a global financial institution, which included analyzing millions of digitized records from live systems and archives, spanning decades.
- Aerospace and Defense Company: Supported the design and implementation of an investigative environment, hosted fully on the client's system, which included installation of Relativity, software support, and the creation of templates and workflows to conduct a variety of investigations.
- Financial Services Company: Supported a regulatory investigation into multiple AML and sanctions issues related to high-risk unsecured lending, assets under management, capital exposure and potential insider trading.
- IAV GMBH: Supported FRA's DOJ monitorship in connection with “Dieselgate” and the conspiracy to defraud a US agency in connection with environmental regulations.
- Engineering Manufacturer: Supported the investigation into whistleblower allegations that revenue was overstated and costs were undervalued with respect to certain long-term manufacturing projects, with findings presented to the client’s general counsel, external auditors and audit committee.
- Consumer Goods Company: Provided eDiscovery and document review for a luxury goods manufacturer related to a product liability matter.
- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
Biography
Anurag Spatzenegger brings more than 15 years of experience in data management, analytics, automation, and machine learning. He designs customized technology solutions for compliance, investigations, and litigation support, and advises clients globally on integrating technology to support complex multi‑jurisdictional matters. Clients and counsel trust his pragmatic, results‑driven approach and his ability to translate complex technical concepts into clear, actionable results.
Awards & Recognition
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