Project Description

What they needed

To assist this leading law firm with over 2000 professionals in 40 offices and 6 continents – on a complex review of up to 15 million documents as part of a multinational, multijurisdictional international arbitration.

How we helped

Momenta was appointed to source contingent paralegal and barrister reviewers to undertake this project within a court specified deadline.

Working with the London and New York offices we undertook the following:

  • Negotiated engagement terms to fit with budget

  • Provided the required number of sufficiently qualified and experienced legal professionals within the agreed timeframe

  • Ensured hosting and security complied with client and industry standards

  • Rolled out review software

  • Liaised with solicitor client on a daily basis to ensure quality and efficiency of review work

  • Actively managed the project, flexing the resource as required using our unique candidate ecosystem and extensive legal network.

The outcome

The project was completed on time, within budget and with an accuracy rate over 99%.

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Once the retrospective AML review exercise was completed, the Momenta team was retained and redeployed internally to form the core of the group’s Tactical Screening Unit (TSU). The unit comprised up to 120 Momenta analysts, team leaders and a manager.

The TSU provided AML/ KYC support wherever it was required across the Bank, as well as a broad range of business and project Integration activities, including:

  • Case processing capabilities

  • Process improvement /cost saving

  • Tactical solutions

  • Other capabilities

The Momenta TSU team comprises experienced compliance analysts with a flexible approach to ensure consistent delivery. In total, Momenta’s team delivered over 100,000 days of compliance related business and project support.

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