Filtered by Tag: discovery

2025 Document Review Strategies

2025 Document Review Strategies

Companies often compile spreadsheets or other documents that are helpful to better understand the facts of the case or to evaluate claims made by witnesses. I try to keep an eye out for documents like employee directories, monthly financial statements, and organization charts.

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More Thoughts on Document Discovery Basics

More Thoughts on Document Discovery Basics

While the discovery rules are technically uniform within a jurisdiction or, to some extent, nationwide, different judges take different approaches in enforcing them. Accordingly, a lot of discovery disputes involve lawyers huffing and puffing about how they know what the rules are and how shocked they are that the other side is brazenly violating them, only to later see the judge sees it all a different way.

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Employment Litigation in Spain

Employment Litigation in Spain

Labor cases are resolved fairly quickly, especially those involving layoffs. Normally the conciliation occurs within a month, and if there is no agreement between one and three months there is a trial.

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Litigation in Portugal

Litigation in Portugal

When a side wins, the other can be convicted to reimburse the court fees paid by the wining party as well as a compensation for attorney fees. However, that compensation is calculated by reference to the court fees paid by the parties and not for the real costs incurred to with attorneys. Most of the time, the compensation is not nearly enough to pay for said fees.

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TV Shows About Lawyers

TV Shows About Lawyers

Growing up, I watched a lot of Law & Order. And while that show concerns criminal law and not commercial litigation, it gave young me a little insight into what being a lawyer in New York was like. In my current experience, it gets a lot of things right and a lot of things wrong.

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Litigation in Thailand

Litigation in Thailand

In civil cases, a court deposit is required. If the client wins, then the court deposit is refunded. If the client loses the deposit is forfeited. The prevailing party in a court dispute can also claim attorney’s fees. However, the Thai court rarely grants the other party’s legal fees in civil cases. If a client is granted attorneys’ fees, then the fees are awarded pursuant to a specific court rate. The court rate attorneys’ fees are much less than the market rate.

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Load Files to Document Productions

Load Files to Document Productions

Load files may tell document review software what images together form a single document (for example, Bates numbers 1-25 are a single document, then numbers 26-28 are the next document, etc.). It may also tell the software which documents are “family members” of other documents, by saying, for example, that Bates numbers 26-28 are an attachment to an email found at Bates numbers 1-25.

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Initial Disclosures

Initial Disclosures

Counsel often make initial disclosures at the start of the case when they are the least familiar with the facts. After spending months studying the documents and interviewing witnesses, they commonly learn additional information about knowledgable witnesses and the location of information. Accordingly, they often update the disclosures by producing a supplement.

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Litigation in Denmark

Litigation in Denmark

The Danish courts have been overwhelmed with cases the last few years. There is currently a focus on expediting cases concerning violence, weapons and sexual abuse. Thus, the civil cases are scheduled for hearing before a judge 15-24 months after the initial pleading/subpoena.

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Litigation in England and Wales

Litigation in England and Wales

The law of England & Wales only applies in England & Wales. There is no UK legal system as such. The Scottish legal system is quite different to that of England & Wales and of Northern Ireland, in that it is not based on common law principles, rather it is based on Roman law and is similar to the continental European systems. It has adopted certain aspects of the English system and is now a form of “hybrid” civil/common law system. It also has a split profession.

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Responding to Interrogatories

Responding to Interrogatories

Getting answers usually involves working with the client and often reviewing source documents to ensure that the answers are correct. This is because a party is often bound by the answers provided in the interrogatories, so it is important that the responses are accurate. Moreover, the client often needs to sign a verification statement, swearing under oath that the statements in the interrogatory responses are true.

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Learning Case Facts From Documents

Learning Case Facts From Documents

Once a lawyer has reviewed all of the documents, she may re-review them with the knowledge she gained from reviewing other documents.  In this phase, e-mails and documents that did not seem to provide information before may seem very different.  For example, once the reviewer learns how rarely the president of the company writes about a subject, and email from her may seem more important than it seemed at first.

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