3 episodes

Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.

Legal and Compliance Insight‪s‬ Control Risks

    • Business
    • 5.0 • 1 Rating

Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.

    Litigation readiness: data analytics

    Litigation readiness: data analytics

    In this episode we take a close look at data analytics: an umbrella term for the technology assisted processes and strategies used to gain better understanding of the data involved in a legal dispute. Our in-house experts, Al Park and Antonia Karlan give you an inside look at the benefits of advanced data analytics, as well as the importance of human expertise. 
     

    • 21 min
    Litigation readiness: asset tracing

    Litigation readiness: asset tracing

    In this episode we take a close look at the process of asset tracing: the investigative process of helping clients “follow the money” through identifying, locating, assessing the status and recoverability of counterparties’ assets. Our in-house experts, Ramon Ghosh and Jessica Pyman give you an inside look at their approach to asset tracing, the challenges they face, the global trends they are seeing, and what counsel should keep in mind when approaching the process.
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    • 23 min
    Litigation readiness: expert issues

    Litigation readiness: expert issues

    In this episode we take a close look at the role of experts: those with knowledge around a specific area that can be used to help a court or legal body make a more accurate judgement. Our in-house experts, Steve Wilkinson and Mavis Tan, give you an inside look at how experts approach disputes, the growing importance of data analysis, and why you should always engage an expert earlier rather than later.
    Stay updated with new episodes by subscribing wherever you listen to your podcasts. 
     

    • 21 min

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