Forensic Risk Alliance is pleased to announce that Anjori Radia has joined its Data Governance, Technology and Forensics practice as an Associate Director based in the London and Washington DC offices.
Anjori brings extensive experience implementing advanced data and information management technology solutions for global companies, particularly in the context of responding to multijurisdictional regulatory inquiries. Her expertise includes analyzing complex data issues, applying innovative workflows to multifaceted matters and disclosure exercises, setting defensible protocols for collecting and processing data, overseeing international data transfers, supervising on-site complex data collections and assisting clients with identifying responsive data within their environment, and preparing presentations and graphical explanations of data process and client environments for review by international authorities. Prior to joining FRA, Anjori worked for a top US law firm in London.
“To achieve their objectives with compliance, litigation and investigations, our clients are increasingly looking for more sophisticated, innovative, and responsive data privacy, transfer and protection expertise,” said Frances McLeod, co-founder and head of FRA’s Data Governance, Technology and Forensics practice. “Anjori’s track record of successfully leveraging advanced technology solutions in these contexts will be hugely beneficial to our clients when responding to regulatory inquiries.”
“I am delighted to join FRA’s market leading team of highly specialized, passionate, and diverse practitioners,” said Anjori Radia. “I am looking forward to helping FRA clients navigate their complex data governance challenges.”
Anjori has particular experience helping financial, technology and pharmaceutical industry clients navigate high-stakes controversies, including cross-border litigation, IP litigation, internal investigations, white-collar crime and regulatory matters. She assists with preparation for witness interviews, and has managed discovery, handling data for exhibit preparation, and identification and presentation of data in multiple high-profile jury and bench trials in the United States. She is also experienced with helping clients address audio and chat data processes for review and delivery to authorities, and can help navigate advanced analytics, predictive coding, and other review management methodologies, including the identification of statistically significant random samples used for training and validation, and presenting these work processes to international regulatory authorities.
Working closely with the clients across numerous jurisdictions during negotiations with regulators, Anjori has managed cross-border investigations in Europe, Asia and the Middle East, and has experience preparing presentations for, and communicating with, regulatory bodies in Europe and the United States on matters related to discovery and the work scope of matters.
About FRA’s Data Governance, Technology and Forensics Practice
FRA are data technology experts with extensive multi-jurisdictional data privacy, transfer and protection expertise, and have advised clients in high risk matters for more than 20 years. We offer extensive multi-jurisdictional data privacy, transfer and protection expertise in order to assist our clients to achieve their objectives with compliance, litigation and investigations. We ensure the highest levels of data security through global regulatory compliance with such laws as Clarifying Lawful Overseas Use of Data (CLOUD) Act, General Data Protection Regulation (GDPR), blocking statutes and banking secrecy. As an independent specialist firm, we are more nimble, flexible and mobile than peer firms. Our globally integrated teams are able to set up in any jurisdiction within days, having worked in more than 75 countries across both developed economies and emerging markets with globally integrated teams.