Introduction to identification Under Irish law, to comply with an order for discovery, a party must discover any relevant document that is in its possession, power or procurement. SI 15/1986 (IRL), Order 31, Rule 12(1), Rules of the Superior Courts states that: ‘… [a]ny party may apply to the court by way of notice of motion for an order directing any other party to any cause or matter to make discovery on oath of the documents which are or have been in his possession, power or procurement relating to any matter in question therein.’ Therefore, in order to comply with its discovery obligations, a party against whom an order for discovery has been made, must first identify all potentially relevant documents in its power, possession or procurement. Once this master cohort of documents has been identified, the exercise of collecting and reviewing these documents to determine their actual relevance can take place. If the identification process is not comprehensive, the entire discovery process that follows will be undermined and the party’s ability to fully