14th Annual OffshoreAlert Conference North America



Date: May 01, 2016 - May 03, 2016

Location: Ritz-Carlton, South Beach/Miami Beach, Florida

Overview

The OffshoreAlert Conference Miami brings together leading lawyers, regulators, investigators, and service providers from the US, the UK, Continental Europe and key offshore jurisdictions to discuss the most critical issues affecting providers, clients and investigators of today's offshore products and services. This event enables attendees to establish new contacts and exchange financial intelligence on offshore finance including the very latest on tax initiatives, political issues, beneficial ownership registries, financial transparency, and compliance requirements.

Big Data, Big Headaches

Jonathan Sablone, Practice Group Leader, Commercial Litigation group, will be a presenter.

U.S. style data discovery may be headed to a jurisdiction near you. In a landmark ruling in the UK, Pyrrho Investments v MWB Property, a high court judge endorsed the use of predictive coding, or computer assisted review, for e-disclosure purposes. It is but one small example of how the U.S.-focused electronic discovery industry, now a decade in the making, have infiltrated other jurisdictions. We expect the ever increasing volumes of data retained by corporations, funds and investment vehicles to drive litigation costs and strategy even outside of the U.S. In addition to traditional civil litigation, the explosion of data discovery has become a critical component in criminal and regulatory investigations, both onshore and offshore. This session will provide a primer on:

  • U.S. based rules and how they impact other jurisdictions
  • The costs and benefits of electronic data discovery/disclosure
  • Forensic collection and options
  • The hidden treasure trove of material found in meta data that can only be harvested using electronic means
  • Best practices for cost containment and project management
  • Data review strategies
  • Cross-border transfer of data for litigation purposes

Details

For more information, please click here.

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