Case Study: Global Oil Services Company achieves agile cross-border SEC and DOJ response with Consilio

Global Oil Services Company produces 16 volumes with Consilio for SEC and DOJ investigations

A global oil services company faced a joint SEC and DOJ investigation requiring a cross-border response with tight timelines and specialized data handling. Their challenge involved minimizing risk and cost while navigating complex data processes, including encrypted data. The company engaged Consilio to manage the matter.

Consilio established coordinated U.S. and U.K. project teams. Their solution involved decrypting the client's data with zero loss, employing a modified Immediate Case Assessment process, and managing a cross-border document review. Consilio assisted in the production of approximately 34,000 documents to the SEC and an additional production to the DOJ. Their successful and agile response led to them being retained for additional cross-border matters.