Building a Legal Hold Program

Financial services institution building a legal hold program

The Company

  • Top 5 financial institution
  • NY based, with offices across the globe

The Problem

  • Multiple, overlapping legal holds
  • Legal hold disasters
  • Negative shareholder value
  • Complex litigation
  • Immature information program

The Solution

  • Developed new IG program under the watchful eye of courts and regulators
  • Developed and implemented legal hold policy
  • Remediated existing content in a defensible manner