Litigation often involves exchange of supporting documentation through the process of discovery. This could include emails, data tables, contract documents, government records, and lots of other content. Finding relevant information in troves of such documents could help win either in court or a negotiation.
This is where e-discovery adds value. Imagine having 20,000 individual files disclosed by the opposing side. Reviewing each file manually while keeping track of relevant and associated information is neither efficient nor effective. Modern e-discovery software platforms operated by a team of competent analysts can help identify critical information in massive volumes of digital records to help secure a legal victory while saving clients time and money.
Our team has over 10 years of experience in litigation support and, more specifically, e-discovery. We understand how to build an efficient and effective records review process while using the most advanced software platforms.
If you don’t want to lose time and money during your next litigation, please contact us.
Fraudulent business practices cost the global economy trillions of dollars every year. Money goes missing every day, and many organisations and individuals do not think it is worth the effort to try to recover the lost assets. The process is usually complex and lengthy, involving multiple jurisdictions.
Current Consulting Group has a proven track record of tracing, freezing, confiscating, and repatriating stolen assets in China and Hong Kong as well as tracing stolen funds globally. Our team works closely with local law enforcement, drives investigations in-house, and helps retain experienced legal counsel in multiple jurisdictions.
Process serve is part of most litigation cases, and it’s a poorly understood practice in Asia. Our team can advice on the correct way of service for a particular jurisdiction, we can locate the individual, and handle the serve. We have experience in practical litigation in several jurisdictions, we communicate well with legal teams, and can draft the affidavits that you need. We can advice on process serve in China as well.
Our seniors testified both as experts and as factual witnesses before court in both Hong Kong and Singapore. We’ve partaken in trial action in several other jurisdictions, including the U.S. and in China. We can testify on factual matters involving fraud, money laundering, payment processing, brand protection, and others. We have formal training in writing expert reports, and in narrating findings to the court.