Corporate Compliance & Audit
Even with the best of intentions, employee communications can unwittingly expose a company to legal liability or regulatory scrutiny. Knowing what your employees are doing and saying can help you stay ahead of potential investigations or liability. With our deep experience in helping conduct corporate compliance audits, Level 2 can help you make sure your employees are complying with company policies and procedures – both before and after potential problems arise.
Due Diligence & Second Requests
When it comes to second requests, time is of the essence. Having assisted in numerous mergers and acquisitions, Level 2 understands what is important to you and to regulators. Our team of U.S.-licensed attorneys work quickly to discover what regulators need so that you can get your deal done.
Foreign Language Review
In today's global economy, your documents and data “speak” in many languages. Level 2 can provide project associates – equipped with the latest technology – to review and interpret documents in a number of languages other than English, including (for example and without limitation) French, German, Hebrew, Italian, Japanese, Korean, Portuguese, Russian, Simplified Chinese, Mandarin, Spanish, and Traditional Chinese.
And with our ongoing recruiting efforts (and stellar reputation), we are able to quickly offer support in numerous other languages as needs arise.
Investigations & Subpoenas
Investigations come with high stakes and unique risks. Level 2 has assisted many corporations and their counsel with sensitive investigations, and we understand the types of potentially problematic communications that need to be called to your attention. Our experience allows us to anticipate potential pitfalls and keep you informed and fully prepared.
Litigation & Arbitration
Whether you are facing a complex class action matter with terabytes of data to be assessed and reviewed or a dispute with only a handful of key custodians and their documents, our project managers and review teams have seen – and done – it all. Level 2 has been innovating on behalf of clients in our core business area of eDiscovery services for litigation and arbitration matters since our inception. Let us partner with you to bring our strength and expertise to your next project.
There is not another managed review company in the United States with the depth of privilege review experience that Level 2 Legal possesses. As U.S.-trained and licensed attorneys, Level 2’s dedicated privilege review teams are intimately familiar with the relationship between attorney and client, together with the privileges, immunities, and doctrines that uniquely apply to litigation both domestically and in jurisdictions around the globe.
You can rest assured that we will properly identify and protect your privileged and work product information. Additionally, we combine a deep understanding of privilege issues with knowledge of the specific requirements of courts across the country to create defensible, service-ready privilege logs.