Bank – disclosure request
Background
The Discovery Specialists was instructed by a bank to respond to a disclosure request received from customer.
Review snapshot
2,883 documents provided
Team of up to 3 reviewers
2 months, due to staggered provision of documents for review
Background and instructions
The Discovery Specialists was instructed by a bank to review a client's file. The purpose of the review was to respond to a disclosure request made by the client. The Discovery Specialists was requested to consider whether material should be withheld and/or redacted by reason of privilege, or where it contained information associated with third parties and/or commercially sensitive information.
Discovery steps
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Initial documents provided
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Initial key word and de-duplication filtering
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Documents reviewed
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