Delivering Global Ediscovery Successfully
Emily A. Cobb, Ropes & Gray
Andrew Szczech, Kroll Ontrack
Thomas Sely, Kroll Ontrack
Proprietary and Confidential | Kroll Ontrack
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bits + bytes Newsletter
Affinity Partner Discounts
“ACEDS provides an excellent, much needed forum… to train, network and stay
current on critical information.”
Kimarie Stratos, General Counsel, Memorial Health Systems, Ft. Lauderdale
Proprietary and Confidential | Kroll Ontrack
Proprietary and Confidential | Kroll Ontrack
Webinar Overview
 Introduction and Biographies
 Legal Frameworks
 Cultural Considerations
 Practical Experiences
 Questions
4
Proprietary and Confidential | Kroll Ontrack5
Emily A. Cobb, Ropes & Gray
 Emily A. Cobb is an associate and senior discovery
attorney at Ropes & Gray, with expertise in electronic
discovery across numerous practice areas. Ms. Cobb
also maintains an active pro bono practice.
 Ms. Cobb practiced in Washington, D.C. before
joining Ropes & Gray, where her practice included
mass tort litigation, multi-district litigations, and
additional commercial litigation in federal and state
courts throughout the United States.
 Currently, Ms. Cobb concentrates on creating,
monitoring, and implementing best practices and
strategies for electronic discovery. Ms. Cobb works
closely with Ropes & Gray’s ediscovery attorneys and
Litigation Technology professionals to analyze
metrics, workflows and new technologies to identify
and implement opportunities for improving quality and
efficiency in ediscovery.
Proprietary and Confidential | Kroll Ontrack
Andrew Szczech, Kroll Ontrack
 Andrew Szczech, Director of Legal Technologies
Services, is responsible for the growth and delivery of
Kroll Ontrack’s legal technologies services in the
EMEA region.
 These services include ediscovery, computer
forensics and consulting which are provided in order
to assist clients in multiple practice areas including
dispute resolution and antitrust. Frequently, there is a
need for solutions to address complex cross border
data protection challenges. Andrew also manages the
growth and development of global accounts
throughout the EMEA region.
 Andrew has worked in IT for over 20 years, both in-
house and for solution providers. His main focus has
always been to ensure clients are able to maximize
the use of technology within their organizations.
6
Proprietary and Confidential | Kroll Ontrack
Thomas Sely, Kroll Ontrack
 Thomas Sely is a Business Development Manager in
France. He advises French clients on the
management of electronic evidence and the use of
legal technology in matters ranging from forensics
investigations, compliance audits and French & EU
competition regulatory investigations to litigation and
dispute resolution.
 Thomas is regularly consulted on the practicalities
surrounding the collection, management, processing,
review and production of electronic evidence,
particularly where issues of French data privacy and
data protection are concerned.
 Thomas holds a DEA Droit des affaires and a Master
in Business Administration from the University of
Lyon. He is fluent in French and English.
7
Introduction
8
Proprietary and Confidential | Kroll Ontrack9
Legal Frameworks
10
Proprietary and Confidential | Kroll Ontrack11
Discussion Points
 Common vs. Civil Law
 Ediscovery Rules in
Different Jurisdictions
 Data Protection Laws
in Europe and the
Extra-Territorial Reach
of Regulators
Proprietary and Confidential | Kroll Ontrack12
Common vs. Civil Law
Civil law
Common law
Sharia law
Mixed law
Proprietary and Confidential | Kroll Ontrack13
Ediscovery Rules in Different Jurisdictions
 Main differences between US and UK:
» Narrower scope of discovery allowed in the UK:
– UK CPR Rule 31.6: requires disclosure of documents on which the party
relies or which affect “the case”
» In the UK, there is the obligation to proactively produce clients’
relevant documents to opponents
» Proportionality standards more defined in the UK
Proprietary and Confidential | Kroll Ontrack14
Ediscovery Rules in Different Jurisdictions
 Main differences between US and UK:
» Broader scope of discovery allowed in the US:
– US FRCP 26(b)(1): “any matter, not privileged, which is relevant to the
subject matter in the pending action…”
» In the US, lawyers must request opponents’ relevant documents
» Proportionality standards less defined
Proprietary and Confidential | Kroll Ontrack15
Ediscovery Rules in Different Jurisdictions
 Ediscovery is a global phenomenon
 In EMEA and APAC, ediscovery is quickly evolving
due to the number of US companies in the region and
the need to produce information in US litigation
 Some countries have no formal discovery duties;
however, a role for ediscovery still exists to support
the review of company data in:
» Investigations
» Internal audits
» M&A work
Proprietary and Confidential | Kroll Ontrack16
Data Protection Laws in Europe
 Complex data protection /
privacy laws vary per country
 Clash with US discovery laws
can lead to sanctions
 New EU Data Protection Regulation: the law is
about to get stricter which may lead to higher fines
and greater extra-territorial reach
 Legal and technology solutions help transfer data
safely
» How safe is the “Safe Harbor”?
» Are there local solutions?
Proprietary and Confidential | Kroll Ontrack17
Questions You May Have?
Do US
discovery
rules trump
data privacy
laws?
Do all countries
have the same
approach to
privacy?
How do
companies
address
these
challenges?
What to do
when faced
with a case
where data
is outside of
the US?
What to do
about the
new EU
Data
Protection
regulations?
Proprietary and Confidential | Kroll Ontrack18
Data Protection Laws in Europe
 Why does data have to remain in France?
» When overseas authorities order the disclosure of French data, it is
getting harder to comply
» Primary reasons:
– Blocking statute in penal law says you cannot send evidence out of
country for legal matters in other jurisdictions without specific procedure
– French Secrecy Law: French Parliament wants to enact this to better
protect French business’ trade secrecy against request of documents
from foreign authorities
» As data protection and business secrecy laws tighten up in France,
it is important that clients have more control over their data
Cultural Considerations
19
Proprietary and Confidential | Kroll Ontrack20
Discussion Points
 What is it like to do business across the globe?
 How do employees consider themselves in
different parts of the world?
 What are the differing attitudes toward privacy?
 Do cultural differences affect attitudes towards
discovery?
Practical Experiences
21
Proprietary and Confidential | Kroll Ontrack22
Discussion Points
 Collecting data scattered in different countries
 Reviewing documents in multiple languages
 Complying with data protection and privacy laws
restricting data transfer across borders
 Adopting a seamless approach to processing and
review throughout different countries
 Dealing with clients with different ediscovery
experience levels in in their countries
 Straddling different cost models
Proprietary and Confidential | Kroll Ontrack23
Collecting Data Scattered in Different Countries
Proprietary and Confidential | Kroll Ontrack24
Reviewing Documents in Multiple Languages
Proprietary and Confidential | Kroll Ontrack25
Complying with Data Protection
and Privacy Laws Restricting
Data Transfer Across Borders
Proprietary and Confidential | Kroll Ontrack26
Adopting a Seamless Approach to
Processing and Review Throughout
Different Countries
Proprietary and Confidential | Kroll Ontrack27
Dealing with Clients with Different
Ediscovery Experience Levels in
Their Countries
Proprietary and Confidential | Kroll Ontrack28
Straddling Different Cost Models
Questions
29
ACEDS-Kroll Ontrack 2-24-15 Webcast

ACEDS-Kroll Ontrack 2-24-15 Webcast

  • 1.
    Delivering Global EdiscoverySuccessfully Emily A. Cobb, Ropes & Gray Andrew Szczech, Kroll Ontrack Thomas Sely, Kroll Ontrack
  • 2.
    Proprietary and Confidential| Kroll Ontrack Join Today! aceds.org/join Exclusive News and Analysis Monthly Members-Only Webcasts Networking with CEDS, Members On-Demand Training Resources Jobs Board bits + bytes Newsletter Affinity Partner Discounts “ACEDS provides an excellent, much needed forum… to train, network and stay current on critical information.” Kimarie Stratos, General Counsel, Memorial Health Systems, Ft. Lauderdale
  • 3.
  • 4.
    Proprietary and Confidential| Kroll Ontrack Webinar Overview  Introduction and Biographies  Legal Frameworks  Cultural Considerations  Practical Experiences  Questions 4
  • 5.
    Proprietary and Confidential| Kroll Ontrack5 Emily A. Cobb, Ropes & Gray  Emily A. Cobb is an associate and senior discovery attorney at Ropes & Gray, with expertise in electronic discovery across numerous practice areas. Ms. Cobb also maintains an active pro bono practice.  Ms. Cobb practiced in Washington, D.C. before joining Ropes & Gray, where her practice included mass tort litigation, multi-district litigations, and additional commercial litigation in federal and state courts throughout the United States.  Currently, Ms. Cobb concentrates on creating, monitoring, and implementing best practices and strategies for electronic discovery. Ms. Cobb works closely with Ropes & Gray’s ediscovery attorneys and Litigation Technology professionals to analyze metrics, workflows and new technologies to identify and implement opportunities for improving quality and efficiency in ediscovery.
  • 6.
    Proprietary and Confidential| Kroll Ontrack Andrew Szczech, Kroll Ontrack  Andrew Szczech, Director of Legal Technologies Services, is responsible for the growth and delivery of Kroll Ontrack’s legal technologies services in the EMEA region.  These services include ediscovery, computer forensics and consulting which are provided in order to assist clients in multiple practice areas including dispute resolution and antitrust. Frequently, there is a need for solutions to address complex cross border data protection challenges. Andrew also manages the growth and development of global accounts throughout the EMEA region.  Andrew has worked in IT for over 20 years, both in- house and for solution providers. His main focus has always been to ensure clients are able to maximize the use of technology within their organizations. 6
  • 7.
    Proprietary and Confidential| Kroll Ontrack Thomas Sely, Kroll Ontrack  Thomas Sely is a Business Development Manager in France. He advises French clients on the management of electronic evidence and the use of legal technology in matters ranging from forensics investigations, compliance audits and French & EU competition regulatory investigations to litigation and dispute resolution.  Thomas is regularly consulted on the practicalities surrounding the collection, management, processing, review and production of electronic evidence, particularly where issues of French data privacy and data protection are concerned.  Thomas holds a DEA Droit des affaires and a Master in Business Administration from the University of Lyon. He is fluent in French and English. 7
  • 8.
  • 9.
  • 10.
  • 11.
    Proprietary and Confidential| Kroll Ontrack11 Discussion Points  Common vs. Civil Law  Ediscovery Rules in Different Jurisdictions  Data Protection Laws in Europe and the Extra-Territorial Reach of Regulators
  • 12.
    Proprietary and Confidential| Kroll Ontrack12 Common vs. Civil Law Civil law Common law Sharia law Mixed law
  • 13.
    Proprietary and Confidential| Kroll Ontrack13 Ediscovery Rules in Different Jurisdictions  Main differences between US and UK: » Narrower scope of discovery allowed in the UK: – UK CPR Rule 31.6: requires disclosure of documents on which the party relies or which affect “the case” » In the UK, there is the obligation to proactively produce clients’ relevant documents to opponents » Proportionality standards more defined in the UK
  • 14.
    Proprietary and Confidential| Kroll Ontrack14 Ediscovery Rules in Different Jurisdictions  Main differences between US and UK: » Broader scope of discovery allowed in the US: – US FRCP 26(b)(1): “any matter, not privileged, which is relevant to the subject matter in the pending action…” » In the US, lawyers must request opponents’ relevant documents » Proportionality standards less defined
  • 15.
    Proprietary and Confidential| Kroll Ontrack15 Ediscovery Rules in Different Jurisdictions  Ediscovery is a global phenomenon  In EMEA and APAC, ediscovery is quickly evolving due to the number of US companies in the region and the need to produce information in US litigation  Some countries have no formal discovery duties; however, a role for ediscovery still exists to support the review of company data in: » Investigations » Internal audits » M&A work
  • 16.
    Proprietary and Confidential| Kroll Ontrack16 Data Protection Laws in Europe  Complex data protection / privacy laws vary per country  Clash with US discovery laws can lead to sanctions  New EU Data Protection Regulation: the law is about to get stricter which may lead to higher fines and greater extra-territorial reach  Legal and technology solutions help transfer data safely » How safe is the “Safe Harbor”? » Are there local solutions?
  • 17.
    Proprietary and Confidential| Kroll Ontrack17 Questions You May Have? Do US discovery rules trump data privacy laws? Do all countries have the same approach to privacy? How do companies address these challenges? What to do when faced with a case where data is outside of the US? What to do about the new EU Data Protection regulations?
  • 18.
    Proprietary and Confidential| Kroll Ontrack18 Data Protection Laws in Europe  Why does data have to remain in France? » When overseas authorities order the disclosure of French data, it is getting harder to comply » Primary reasons: – Blocking statute in penal law says you cannot send evidence out of country for legal matters in other jurisdictions without specific procedure – French Secrecy Law: French Parliament wants to enact this to better protect French business’ trade secrecy against request of documents from foreign authorities » As data protection and business secrecy laws tighten up in France, it is important that clients have more control over their data
  • 19.
  • 20.
    Proprietary and Confidential| Kroll Ontrack20 Discussion Points  What is it like to do business across the globe?  How do employees consider themselves in different parts of the world?  What are the differing attitudes toward privacy?  Do cultural differences affect attitudes towards discovery?
  • 21.
  • 22.
    Proprietary and Confidential| Kroll Ontrack22 Discussion Points  Collecting data scattered in different countries  Reviewing documents in multiple languages  Complying with data protection and privacy laws restricting data transfer across borders  Adopting a seamless approach to processing and review throughout different countries  Dealing with clients with different ediscovery experience levels in in their countries  Straddling different cost models
  • 23.
    Proprietary and Confidential| Kroll Ontrack23 Collecting Data Scattered in Different Countries
  • 24.
    Proprietary and Confidential| Kroll Ontrack24 Reviewing Documents in Multiple Languages
  • 25.
    Proprietary and Confidential| Kroll Ontrack25 Complying with Data Protection and Privacy Laws Restricting Data Transfer Across Borders
  • 26.
    Proprietary and Confidential| Kroll Ontrack26 Adopting a Seamless Approach to Processing and Review Throughout Different Countries
  • 27.
    Proprietary and Confidential| Kroll Ontrack27 Dealing with Clients with Different Ediscovery Experience Levels in Their Countries
  • 28.
    Proprietary and Confidential| Kroll Ontrack28 Straddling Different Cost Models
  • 29.