Case Study: Multinational Pharmaceutical Company achieves rapid dawn raid response with Consilio LLC

Multinational Pharmaceutical Company - Customer Case Study

A multinational pharmaceutical company faced a sudden dawn raid by a local competition authority, creating urgent legal and technical challenges around preserving, identifying, and reviewing large volumes of electronically stored information. With regulatory investigations carrying significant risk, the company needed rapid support from external counsel and a specialist partner to understand what data was collected and what might still be at issue.

Consilio LLC deployed a multidisciplinary team, including on-site forensics, rolling data collection and processing, and advanced review workflows tailored to competition matters. Using proprietary tools such as Advanced Message Review and conceptual analytics, Consilio LLC helped the company quickly identify relevant communications, reduce duplicate text review, and uncover additional data sources the authority may not have captured, enabling faster, more targeted review and a stronger response to the investigation.