Resources

Case Studies

FTI Technology Provides Complex, Time-Sensitive Investigation and Document Review for MASMOVIL and Orange in International EU Merger

After entering an agreement to a largescale and complex cross-jurisdictional merger between telecommunications providers MASMOVIL and Orange, both parties had to collect, review and produce internal documents as part of an extensive merger clearance investigation by European competition authorities. The parties engaged FTI Technology to lead discovery and document review for both organisations and support the needs of the merger review before its approval in February 2024.

FTI Technology Provides Personal Information Assessment, Investigation and Notifications Following Data Incident at a Global Corporation

A global corporation headquartered in Europe experienced a data incident with potential exposure of sensitive and personal information. With multiple global regulators on alert for privacy breaches, FTI Technology helped the client assess large volumes of data to quickly understand the extent of the data exposure and support the notification process.

FTI Technology Supports Regulatory Agency With Document Review for Freedom of Information Requests

FTI Technology was approached by a health care regulatory agency in Europe to facilitate the consolidation and review of disparate data records needed to respond to Freedom of Information (FOI) requests relating to assessments of medical professionals’ fitness to practice.

FTI Technology Leads Selection, Evaluation and Implementation for Contract Management System at Global Manufacturing Corporation

A global manufacturing company engaged FTI Technology’s Corporate Legal Operations experts to improve commercial efficiency through optimization and automation of contract processes. Working from the client’s long list of potential software vendors, FTI Technology led efforts to arrive at a shortlist of preferred solutions, evaluate leading options, make a selection, provide change management advice and lead the implementation efforts of the selected solution across four continents.

Urgent Collection and Discovery for Cross-Jurisdictional Legal Matter in the Gulf Cooperation Council Region

FTI Technology was engaged by a client’s law firm to conduct a highly time sensitive digital forensic preservation and discovery exercise relating to a cross-border legal proceeding following an acquisition in the Middle East region. Counsel needed the team to deliver targeted, defensible collections across numerous systems and organisations, mitigate data privacy concerns and contain costs.

FTI Technology Delivers Fast-Paced Phase II Investigation and Privilege Review

When the EU Competition Commission launched a Phase II investigation into the establishment of a joint venture, the parties’ law firm needed support to review over 55,000 documents in just nine days.

FTI Technology Supports Multi-Issue Investigation for Large Steel Industry Client in Spain

A large manufacturing company in Spain was under investigation by the Spanish National Markets and Competition Commission. FTI Technology was engaged to conduct numerous workstreams that would help the client understand the facts of the matter and respond to the authorities.

FTI Technology Delivers Rapid Response, Critical Fact Finding and Defensible Reduction of More Than 10 Million Documents in Multi-National Financial Services Regulatory Investigation

A large, global bank was facing multiple regulatory inquiries into certain practices, which required the organization to conduct an in-depth investigation across jurisdictions. FTI Technology was engaged to provide digital forensics, data processing, project management and managed document review services across the entire matter.

FTI Technology Responds to Large European Commission Phase II Request Within 24 Days

A large European corporation in the midst of an acquisition received a wide-reaching request for information (RFI) from the European Commission. With only weeks to respond, the organisation selected FTI Technology for the team’s extensive merger control expertise and market-leading technology solutions, to successfully respond to the inquiry on time.

FTI Technology Provides Contract Lifecycle Management Transformation, Supports Merger Readiness for Leading Food Retailer

On the heels of an extensive information governance, privacy and records management overhaul supported by FTI Technology, a large North American retail chain was pursuing a contract lifecycle management (CLM) implementation. The company aimed to centralize its contracts, deploy a new CLM tool, establish new contracting policies and improve workflows ahead of a planned merger. FTI Technology’s Corporate Legal Operations experts were engaged to ensure the project remained on course and provide a full transformation of contracting processes.

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