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Globalizing discovery: A systemic approach

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Nearly half (47.1 percent) of discovery, legal and information technology professionals say their organizations have responded to at least one global litigation, regulatory, or investigative incident in the past year, according to a Deloitte poll. Just 21.9 percent said their organizations could conduct discovery and produce evidence within mandated timelines for those global matters.
250+ discovery (37.7 percent), IT (24.4 percent), in-house counsel (23.9 percent) and law firm professionals (14 percent) responded to questions during a Deloitte Dbriefs webcast, “Globalizing Discovery: A Systemic Approach,” on March 29, 2017. https://www2.deloitte.com/us/en/pages/dbriefs-webcasts/events/march/2017/dbriefs-globalizing-discovery-a-systemic-approach.html

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Globalizing discovery: A systemic approach

  1. 1. Globalizing discovery: A systemic approach Deloitte Poll results from March 2017
  2. 2. 2Globalizing discovery: A systemic approachCopyright © 2017 Deloitte Development LLC. All rights reserved. Methodology 250+ discovery (37.7 percent), IT (24.4 percent), in-house counsel (23.9 percent) and law firm professionals (14 percent) participated in a Deloitte Dbriefs webcast, “Globalizing Discovery: A Systemic Approach,” on March 29, 2017. Poll respondents work in industries including consumer and industrial products (26.7 percent), financial services (21.4 percent), technology, media and telecommunication (10.6 percent) and life sciences and healthcare (9.2 percent). Answer rates differed by question.
  3. 3. 3Globalizing discovery: A systemic approachCopyright © 2017 Deloitte Development LLC. All rights reserved. Votes received: 389 If your organization had to manage global litigation, internal investigations or regulatory matters, would it be able to conduct discovery and produce evidence? 24.4% Don’t know/not applicable 21.9% Yes – within mandated timelines 36% Yes – but would need an extension on mandated timelines 17.7% No
  4. 4. 4Globalizing discovery: A systemic approachCopyright © 2017 Deloitte Development LLC. All rights reserved. Never 1 time 2-4 times More than 4 times 27.4% Don’t know/not applicable Votes received: 391 During the past 12 months, how many times has your organization had to respond to a global litigation, regulatory or investigation? 25.6% 20.5% 16.4% 10.2%
  5. 5. 5Globalizing discovery: A systemic approachCopyright © 2017 Deloitte Development LLC. All rights reserved. Votes received:342 Do your organization’s legal and IT teams work seamlessly (i.e., implementing tools, procedures, strategies together) during cross-border litigation, regulatory or investigative matters? Discovery professional In-house counsel IT Law firm employee 29% 45.7%47.9% 31.5%37.2% 29.1%40% 35.6% Yes No Don’t know/not applicable: Discovery (25.4%); In-house counsel (20.5%); IT (33.7%); Law firm employee (24.4%) 36.5% 37.1% AllRespondentsRespondentsSplit Don’t know/not applicable: 26.3%
  6. 6. 6Globalizing discovery: A systemic approachCopyright © 2017 Deloitte Development LLC. All rights reserved. Votes received: 251 Which do you believe poses the greatest threat to your organization’s data preservation efforts for global litigation, regulatory or investigations? 16.3% Don’t know/not applicable Physical collection and transport of data Data hold scoping and tracking Dealing with a variety of data types Preserving the chain of data custody 17.5% 19.5% 27.5% 19.1%
  7. 7. 7Globalizing discovery: A systemic approachCopyright © 2017 Deloitte Development LLC. All rights reserved. Media contact Shelley Pfaendler Public Relations Deloitte Services LP spfaendler@deloitte.com Full press release available on Deloitte.com
  8. 8. The statements in this report reflect the aggregation of poll responses and are not intended to reflect facts or opinions of any entities. All data, charts and statistics referenced and presented, as well as the representations made and opinions expressed, unless specifically described otherwise, pertain only to the participants and their responses to the Deloitte poll. The information obtained during the poll was taken “as is” and was not validated or confirmed by Deloitte. This presentation contains general information only and Deloitte is not, by means of this presentation, rendering accounting, business, financial, investment, legal, tax, or other professional advice or services. This presentation is not a substitute for such professional advice or services, nor should it be used as a basis for any decision or action that may affect your business. Before making any decision or taking any action that may affect your business, you should consult a qualified professional advisor. Deloitte shall not be responsible for any loss sustained by any person who relies on this presentation. About Deloitte Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. DTTL (also referred to as “Deloitte Global”) does not provide services to clients. In the United States, Deloitte refers to one or more of the US member firms of DTTL, their related entities that operate using the “Deloitte” name in the United States and their respective affiliates. Certain services may not be available to attest clients under the rules and regulations of public accounting. Please see www.deloitte.com/about to learn more about our global network of member firms. Copyright © 2017 Deloitte Development LLC. All rights reserved.

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