Built Environment & Infrastructure Risk Management
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Control Risks played a pivotal role in supporting a major multinational financial services and investment banking client through comprehensive RelativityOne managed services. Acting as an embedded extension of the client’s internal legal and IT teams, we deliver tailored solutions that drive efficiency, defensibility, and compliance across a wide range of legal and regulatory matters.
Our client - a global investment bank with operations spanning capital markets, wealth management, and institutional finance - needed a discovery partner capable of integrating seamlessly into their internal workflows. With a steady volume of internal investigations, litigation, and disputes, along with growing demands around data privacy and DSARs, they required a solution that could scale, adapt, and deliver with precision.
Control Risks deployed a dedicated RelativityOne environment with a client-specific domain to ensure secure, streamlined collaboration.
Our team operated as a true extension of the client’s legal and IT functions, supporting:
Our approach was designed to help scaling firms ensure compliance across global operational footprints and manage data and cyber security at every level.
By embedding our team and technology directly into the client’s operations, Control Risks enabled faster turnaround times, reduced outside counsel dependency, and improved defensibility across the client's discovery and privacy engagements.
By the Numbers:
Our proactive approach to risk management and legal compliance has made us a trusted partner in navigating complex regulatory landscapes.