Managing litigation in-house: discovery and document management

Introduction

Effective management of litigation is critical for financial institutions and other regulated entities. In-house legal, compliance and risk teams play a central role in coordinating litigation strategy, preserving documents, managing discovery obligations, controlling costs and ensuring compliance with legal and regulatory requirements.

This subtopic provides practical guidance on managing litigation from an in-house perspective, with a particular focus on discovery, document preservation, document review and governance. These materials are intended to support financial institutions and other organisations in developing defensible, efficient and cost-effective approaches to litigation and discovery management.

Early-stage