Millnet has completed extensive work in the banking and financial sectors. The matters we have worked on range from commercial litigation, internal investigations to regulatory enquires. Banking matters tend to involve vast amounts of information and can often include unusual file types such as Bloomberg messaging and audio files. We have been vetted by a number of financial institutions and now sit on their panels as preferred suppliers for ediscovery services.
Often banking matters involve a multi-jurisdictional element which can present challenges when the information needs to be collated whilst taking into consideration various data protection and privacy laws. This can be especially problematic in regions such as Switzerland and Germany. Millnet does have the capability to deploy an onsite solution if required.