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Cataphora in Europe

Electronic disclosure

Cataphora brings almost six years of electronic disclosure experience, much of it gained in the highly competitive United States legal market, where Cataphora is an industry leader. In concert with our UK partner, LDSI, Cataphora can provide the same high level of expertise to UK customers faced with complying with Civil Procedure Rules that govern disclosure of electronic documents, including data stored on computer hard drives and other media.

We offer the most advanced technology to help our customers accomplish the best possible electronic disclosure results at the lowest cost and with the least risk.

Investigations and regulatory compliance

Businesses have more responsibility than ever before for ensuring compliance in a regulatory environment that places increasing emphasis on principle-based regulation. More than half of UK companies conducted some form of internal investigation in the past year. A strong compliance monitoring solution based on Cataphora Analytics can help ensure that your business is in compliance. This requires more than simply developing a policy and hoping that it is followed. And more than simplistic keyword-based monitoring systems that will frequently fail to detect communications that may be in breach of the policy. With more than half of UK companies allowing employees to use instant messaging, Cataphora's unique capability for making sense of short format records is more important than ever.

UK companies are also seeing increasing numbers of enquiries from the United States' Securities Exchange Commission. Cataphora has many years of experience in responding to SEC requests.

European presence

We have continued to increase our presence in Europe to meet the growing demands of our multi-national customers for investigative analytics and corporate compliance solutions.

Cataphora's strong European presence provides a number of decisive advantages to our customers with European operations:
  • The ability to handle data within the European Union
  • Expertise in local languages and business practices
  • Regional support
Compliance with European regulations

Our solution can be tailored to EU and country specific regulation and compliance requirements, in particular when addressing the regulatory issues faced by corporations under the EU Data Protection Directive with respect to the transfer of sensitive or private data.

Cataphora ensures that customers' data is securely stored and processed in accordance with national laws within European countries, when applicable.

Safe harbor

Cataphora is certified under the safe harbor framework developed by the United States Department of Commerce in consultation with the European Commission. As such, the EU recognizes Cataphora as offering adequate privacy protection as defined by the European Commission's Directive on Data Protection of 1998. This means that, in addition to being able to process data within the European Union, Cataphora can readily transfer data from EU member states to Cataphora's facilities in the United States in situations where this provides the best solution for our customers.
Language coverage

Cataphora solutions provide fully-integrated support for all European languages, allowing attorneys and investigators to apply the full power of our advanced extraction and analysis technologies to international data sets.

European team

Our experienced European team, based in the UK, Germany and France, can work with your staff to provide a tailored solution for your electronic disclosure or regulatory compliance needs, and to do so in the most effective and cost-efficient way. In addition to Cataphora's own European staff, Cataphora is represented in Europe by leading legal document solutions provider LDSI.

Comprehensive training and support are provided throughout the lifetime of each project.

To learn more about how Cataphora can help you, please contact our sales team.



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