Multinational company – search for evidence


Background

Anthony Harper acted for a multinational company and was instructed to find evidence to commence a claim. 

 

Discovery snapshot

  • 1,300,000 potentially relevant documents

  • Team of 5 reviewers

  • Completed in 2 weeks

 

 

Background and proceedings

Anthony Harper was instructed by a multinational company to review documents relating to a dispute and find any evidence to commence a claim. Originally 1,300,000 documents were provided and, following AI and keyword searching, 85,000 key documents were identified for review.

Our team further utilised AI to complete review of those key documents in under two weeks and then prepared a roadmap for proceedings.

Our client has now commenced a multimillion dollar claim in the High Court, with 136 key documents used for particulars in relation to the pleadings.

 
 

Discovery steps

1,300,000 Initial documents provided straight from Cloud and downloaded onto our systems

85,000  Key word searches and use of AI to identify potential key documents

85,000 Approximately 85,000 documents reviewed both manually and using AI to determine significance for potential proceeding.

136 Key documents identified for particulars in relation to the pleadings

Claim filed in the High Court

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Bank – disclosure request