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Managing Electronic Evidence Seminars

A series of seminars focusing on the challenges of managing electronic evidence, from legal considerations and data preservation, to filtering technologies and managing an international online review.

Legal Considerations 06 June
Managing Disclosure 13 June
Practice Strategies 22 June
Electronic Evidence 27 June

Speakers include: Nick Burkill - Partner, Dorsey & Whitney and Civil Procedure Rule Committee Member

CPD: 1.5 hours

Overview
Since the amendments to the Practice Direction of CPR Rule 31, legal practitioners have increasingly sought greater clarity on the challenges and risks associated with the management and review of electronic documents. This seminar series aims at providing a combination of high level and more practical information on topics related to managing electronic evidence. The seminars will highlight the various stages within electronic disclosure, from legal requirements and data preservation, to filtering technologies and managing multinational reviews.

Legal Considerations
The amendments to the Practice Direction to CPR Rule 31 have increased the pressure on lawyers to understand the implications of electronic documents to their clients. Speakers will cover:
• Background to the Practice Direction Amendments
• Implications for Law Firms & Clients
• Preservation of Evidence
• Data Collection Challenges
• Implications of Online Document Review
• Reasonable Searches & Proportionality
Speakers:
Nick Burkill
Partner, Dorsey & Whitney and member of Civil Procedure Rule Committee
Michael Taylor, Barrister N/P
legal consultant
Tracey Stretton, Solicitor N/P
legal consultant
Andrew Szczech
electronic evidence consultant

Managing Disclosure
This seminar will provide an overview and comparison of electronic disclosure review and production options, including analysis of paper, native, litigation support database and online repository choices. The session will cover:
• Data Collection & Processing
• Searching Techniques
• Review & Production Options
• Online Review Tools
• Managing Review Teams & Production
• Coordinating Productions
Speakers:
Andrew Szczech
electronic evidence consultant
Robert Jones, LL.B (Hons)
consultant
Michael Taylor, Barrister N/P
legal consultant
Tracey Stretton, Solicitor N/P
legal consultant

Practice Strategies
This will provide a more practical aspect on how to effectively manage the disclosure of electronic information, involving legal and technical expertise within a real-life case study. The seminar will include:
• Defining the Scope of an Electronic Disclosure Request or Production
• Developing an Electronic Disclosure Plan
• Collection, Processing, Review & Production Options
• Implementing Effective Solutions
• Maintaining Control
• Analysing the Process & Results
Speakers:
Andrew Szczech
electronic evidence consultant
Michael Taylor, Barrister N/P
legal consultant
Tracey Stretton, Solicitor N/P
legal consultant

Electronic Evidence
This seminar will provide an overview of the implications and practicalities surrounding electronic evidence, including:
• Computer Forensics vs Electronic Disclosure
• Collection & Preservation Challenges
• Filtering Technology Options
• New Duties under CPR Rule 31
• Reasonable Searches & Proportionality
• Best Practices & Pitfalls
• Cost & Resource Implications
• Case Studies
Speakers:
Michael Taylor, Barrister N/P
legal consultant
Tracey Stretton, Solicitor N/P
legal consultant
Andrew Szczech
electronic evidence consultant

Please note: there are a limited number of places for each seminar. Registration is required in order to attend.

Timing
All of the seminars will all start with registration at 8:30am to 9am, and finish at 10:30am. Each delegate will receive joining instructions, including maps, one week prior to their seminar. Delegate packs will be distributed on the day and are to include copies of presentations, recent articles, reference materials and writing collateral.

Location
Each seminar will be held at Kroll’s offices at 10 Fleet Place, London EC4M 7RB. More information regarding the location will be included in the joining instructions sent to each person registering.

Speaker Biographies
Nick Burkill, partner at Dorsey & Whitney in London, is highly experienced in U.K. and international litigation. As a member of the Rule Committee appointed by the Lord Chancellor, his responsibilities have included the review of the amendments to the Practice Direction that have signalled the English Courts’ expectations of litigants on disclosure of electronic documents.

Michael Taylor, legal consultant, is responsible for providing consultancy and advice with regards to the appropriate use of technology in U.K. practice. Michael helps lawyers, corporate clients and government agencies understand the legal and technical challenges that electronic evidence and information can produce in investigations or cases. Michael is a non-practising barrister.

Tracey Stretton, legal consultant, advises lawyers and their clients on strategies for using technology effectively in legal practice. This increasingly involves the use of techniques and technologies that inject proportionality into the electronic disclosure process. Tracey helps clients identify best practice and the technology required to support it. She is a non-practicing solicitor, with a background in commercial litigation, and an expert in legal technology.

Andrew Szczech, electronic evidence consultant, frequently provides advice and consultancy on the use of technology within legal processes, including the practicalities surrounding them, implications of the services associated with such methods, and scoping multi-regional, document intensive projects. Prior to Kroll Ontrack, Andrew spent three years within business process, content and electronic document management focused roles following his sixteen years in the IT industry.

Robert Jones, consultant, provides clients with consultancy and training that assists them in the interrogation and management of document intensive investigations or cases. Robert helps national and international clients make the best use of the available technology to enhance their legal processes. Robert’s previous experience includes over five years within a Top 10 international law firm.

Registration
Kroll Ontrack welcomes you and your colleagues to attend one or more of the free seminars. For more information or to register for any of these free seminars, call: +44 (0)20 7549 9600 or email: events@krollontrack.co.uk


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