Litigation, Arbitration and Regulatory Investigation Support Services

‘We are experts of Law, Legal Process and Rules of Evidence’

Litigation costs are rising exponentially day-by-day. Legal, regulatory environment and business environment are getting complexed – both in legal expenditures and related business disruption.

Internal and external legal counsel play vital roles, but other specialists may also be needed to influence the outcome.

Experienced, effective litigation and dispute consultants can provide valuable insight and clarity to help manage risk, create value, and power performance.

Aeren LPO take a creative approach to litigation, arbitration and Regulatory Investigation support, finding thoughtful solutions that are time-sensitive and tailored to our clients’ legal strategy. We partner with outside counsel and in-house teams to collect the information needed to get results, whether it’s evidence to support a legal position or for leverage against opponents.

We use proprietary tools, methodologies, and technology—including data mining and mapping, electronic discovery, and computer forensic capabilities—and work with outside experts, professors, PhDs, and think tanks to address special requirements of a particular matter.

Aeren LPO Offerings:

Aeren LPO provides comprehensive litigation support services for domestic and international law firms, corporate in-house and outside counsel. We partner with legal teams and business leaders to help define litigation strategy, identify key objectives, analyze the issues and gather evidence

Our litigation and arbitration support services include:

  • Discovering, examining, and analyzing information, intelligence, and raw data to realize its evidentiary potential
  • Pre-litigation and post-judgment research
  • E-Discovery
  • Documents Review Services
  • Deposition Summarization
  • Legal Data Searching and Analyzing
  • Coordination between Inhouse Corporate Legal Team and External Law firm

Aeren LPO assists law firms, multinational corporations, and sovereigns in developing information and gathering evidence to support their arbitration strategy.

We have substantial global arbitration support experience.

Our senior staff has robust experience providing arbitration support services in high-stakes contract and treaty-based arbitrations

Our arbitration support services include:

  • Finding, examining, and analyzing information, intelligence, and raw data that can have evidentiary potential or prove useful in negotiating a settlement
  • Conducting forensic accounting reviews of financial records
  • Pre-Arbitration and post-award research
  • E-Discovery
  • Documents Review Services
  • Deposition Summarization
  • Legal Data Searching and Analyzing
  • Coordination between Inhouse Corporate Legal Team and External Law firm

In today’s regulatory environment, complying with domestic and international laws and regulations has become an increasingly difficult challenge for Corporate Houses, financial institutions, private equity firms, hedge funds, casinos, and other local and international corporations. Regulators across the globe have increased their scrutiny of financial institutions and corporations’ domestic and international activities, business development efforts, and banking and money laundering compliance policies. As a result, companies that conduct business globally need to be proactive in their compliance with growing regulatory requirements regarding reporting, anti-money laundering, trade, and sanctions, as well as the increased enforcement of the UK Bribery Act, and the Foreign Corrupt Practices Act (FCPA), among others.

Successfully managing the risks arising from this increased scrutiny requires a deep understanding of the technical legal requirements of multiple jurisdictions, as well as the investigative methods used by government regulators and criminal prosecutors.

Aeren LPO deliver customized regulatory investigations that produce evidence that meets the highest litigation standards. Around the world we provide our clients with detailed intelligence with which to make informed decisions about their most difficult challenges.

Our team includes intelligence gathering, law enforcement, accountancy, and data analytics. We can draw evidence from all possible internal or external sources, whether electronic, paper or human. Reviewing very large volumes of data to find the facts that matter is what we do every day.

Aeren LPO is also well-versed in working with both in-house and outside counsel to uncover the facts underlying potential regulatory actions and investigations. Once a potential violation of a relevant law or regulation is uncovered, our seasoned teams will further investigate to ensure the client is aware of all relevant facts. Armed with this detailed intelligence, our clients can then make an informed strategic decision about how best to proceed.

Our Regulatory investigation support services include:

  • Conducting forensic accounting reviews of financial records
  • Legal Research and Analysis of Relevant Laws and Case Laws
  • E-Discovery
  • Documents Review Services
  • Legal Data Searching and Analyzing
  • Coordination between Inhouse Corporate Legal Team and External Law firm
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