In various practice areas there is a tendency towards national and multi-jurisdictional (internal) audits for corporate and financial institutions where large amounts of digital information are involved. Based on their specific expertise, Legal Analysts are involved in internal audits in fraud and compliance matters, e-discovery in litigation and competition matters, data room support and due diligence in M&A matters. Legal Analysts are trained specialists in the field of document review and document analysis. The Team works closely with key providers in the market and is fully literate with the most up-to-date sophisticated IT tools. The Team is supervised by Esther Albers (Head) and Margriet Oostenrijk–van Baal (Coordinator). 

The Legal Analysts Team’s broad-based work ranges from Banking & Finance, Capital Markets, Financial Markets Regulation, Corporate Recovery & Insolvency, and Corporate Criminal Defence and Investigations to EU Competition and Regulation Law, and Litigation & Arbitration.  

The Legal Analysts Team has recently assisted on the following matters:

• Almatis Group – restructuring through US Chapter 11
• Royal BAM Group EUR 249 million rights offering
• Corio - Multi Corporation 

SupervisionEsther Albers
Margriet Oostenrijk-van Baal