Case StudiesMobile eDiscovery, State Secrets Assignment Brazil "Car Wash" Investigation Swiss Anti-Corruption Investigation Anti-Bribery and Fraud Exercise in Yemen International Mining Compliance Assessment Sanctions and Class Action Assignment in Europe Global Real Estate Fraud Investigation
US counsel to a Brazilian company approached FRA for a short-term data collection assignment. We were asked to spend two weeks collecting data for 10-15 custodians from business units located in Brazil.
The scope of the initial collection quickly expanded, resulting in multiple collections in Brazil, collections in Africa and Europe. Alongside counsel, we interviewed custodians, identified critical and often old data sources, all the while adhering to Brazilian Localization and European data privacy requirements.
To date, we have collected almost 10TB of data from Email Archives, Servers, Hard Drives, Mobile Phones, USB Drives, and Virtual Machines across multiple jurisdictions. We have produced more than 60 data sets to regulators in the US, and counsel is currently considering including an additional 120 custodians.