
Case Studies
Level Legal fast-tracks internal investigation for major international semiconductor company to meet stringent time and budget goals
Faced with a high-level internal HR investigation, a multi-billion-dollar international semiconductor company asked Level Legal to help them fast-track the review of thousands of key documents in two languages, while meeting strict time and budget conditions.
Level Legal helps AmLaw 10 firm respond to government subpoena response
A prestigious East Coast AmLaw 10 law firm known for its international client base and commitment to public service was tasked with conducting a highly sensitive, government-sealed investigation for one of America’s most revered pillars of higher education and research. The law firm turned to Level Legal’s trusted panel of data-driven experts to supplement its internal resources for this multinational investigation.
The project was a complex matter involving a strict timeframe dictated by a grand jury subpoena, highly visible international scrutiny over the outcome, a massive review set containing both English and Chinese language documents, and the additional pressure of delivering defensible results while working under COVID-19 restrictions.
The timing of this investigation - the same week that shelter-in-place orders rolled out across the United States - required all parties to be experts in managing a distributed workforce while working under the most stringent levels of security and confidentiality.