AI & eDiscovery: Moving Beyond TAR & Predictive Coding

Steven Lee brings over 18 years of experience in information technology management, with over 14 years of specialist experience in applying forensic technology solutions to fraud investigations, disputes, and regulatory compliance matters. His prior engagements have included anti-bribery investigations, kickback investigations, banking disputes, IP theft cases, employment disputes, regulatory investigations, and compliance review exercises across industries. Mr. Lee regularly advises clients on complex e-discovery projects and forensic investigations. Having worked in the UK for six years, he has particularly strong experience in cross-border matters and addressing varying data privacy considerations across Europe and Asia.

Mr. Lee also leads the Applied Data Analytics practice for A&M focused on providing data-driven solutions. He leverages advanced data analytics techniques including big data, social media analytics, and machine learning algorithms to most effectively manage the large volumes electronic information that companies are challenged with today.

Mr Maas is a renowned paper and electronic discovery veteran, with an unparalleled 35 years experience in the field: 29 years in international law firms and six years in international consultancies. He speaks and writes on the subject widely and has been involved in developing civil procedure in England & Wales to respond to the modern demands of litigating in the digital age.

Mr Maas’ experience of identifying, collecting, classifying and acting on data in the legal environments of investigations and disputes continues to add value in the current environments of the General Data Protection Regulation (GDPR) and Information Governance generally.

Mr Maas’ metier is acting as a verbal or written bridge between technical experts and lay people, whether it’s conveying complex technology concepts to a legal audience or explaining matters of detailed legal procedure to IT specialists. His ability to unite diverse teams to complete discovery exercises as cost- and time-effectively as possible has enabled him to deliver successfully numerous projects for national and international businesses and local and central governments.

He regularly sends out to subscribers a daily email alert (his “BONG!”) containing interesting items in the areas of discovery, GDPR, legal technology, science and other related fields.