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Workshop
ZyLAB Technologies B.V.
Legal Tech Lab
Donderdag 21 maart 2019
Paul Bloedje, Ellen Oudejans, Jan
Scholtes en Maurits Walters
AI AND DATA SCIENCE FOR LEGALTECH: EDISCOVERY
REGULATORY PRESSURE IS MOUNTING
• Reputation harder to protect
and easier to destroy
• Increased complexity and
contradicting legislation
• Regulatory pressure leads to
serial litigation
OUR SOCIETY REQUESTS MORE TRANSPARENCY
WE LEAVE DIGITAL TRACES EVERYWHERE
SLIDE / 5
• Email
• File shares
• SharePoint
• Cloud
• Social media
• Mobile devices
• Other content
management
systems
• …
OTHERS KNOW THAT AS WELL …..
SLIDE / 6
• Unhappy clients
• Upset employees
• Regulatory
agencies
• Auditors
• Investigators
• Citizens
• Media
AND THEN COMES AN INFORMATION REQUEST…
SLIDE / 7
• Audit or Internal
Investigation
• Litigation & Arbitration
• Patents, Contracts &
HR Disputes
• M&A, refinancing and
restructuring
• Bankruptcy
• Subject Access
Requests
eDiscovery
SLIDE / 8
• Data Breach
Investigation
• GDPR Compliance PII
check
• Subject Access
Requests & Right to
be Forgotten
• M&A Virtual Data
Room Anonymization
• GDPR compliant
(encrypted) storage
SLIDE / 9
ZyLAB is the e-Discovery &
e-Disclosure standard for
all United Nations-backed
War Crime Tribunals and
ongoing UN courts
LEGAL CONFIDENCE: MARQUEE REFERENCES
SLIDE / 11
• Bla bla
IT IS REALLY EASY TO USE!
• No need to wait for
any third parties
• You can immediately
start with your
(internal)
investigation or ECA
• Act!
UPLOAD
EARLY CASE ASSESSMENT (ECA)
 Immediate insight
 Overview of all data
 Planning of resources to
make deadlines
 Make strategic decision
based on facts
ANALYTICS FOR DECISION MAKING
SLIDE / 14
LIGHT REVIEW
SLIDE / 15
• Remove personal
documents
• Remove really non-
relevant documents
• Tag potentially
privileged
• Prioritize batches for
reviewers or
investigators
TEACH THE COMPUTER WHAT YOU ARE LOOKING FOR
SLIDE / 17
AUTOMATIC REDACTION AND PSEUDONYMIZATION
PRODUCE TO
REQUESTING PARTY
(OR YOUR LAW FIRM)
SLIDE / 18
• Produce relevant
documents (in ordered
batches)
• Produce in industry
formats including load
files
• Auto-redact personal
information (GDPR)
MEDEDINGINGS (COMPETITION) VERZOEKEN
WET OPENBAARHEID BESTUUR (WOB)

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HvA Legaltech Lab Opening

  • 1. Workshop ZyLAB Technologies B.V. Legal Tech Lab Donderdag 21 maart 2019 Paul Bloedje, Ellen Oudejans, Jan Scholtes en Maurits Walters
  • 2. AI AND DATA SCIENCE FOR LEGALTECH: EDISCOVERY
  • 3. REGULATORY PRESSURE IS MOUNTING • Reputation harder to protect and easier to destroy • Increased complexity and contradicting legislation • Regulatory pressure leads to serial litigation
  • 4. OUR SOCIETY REQUESTS MORE TRANSPARENCY
  • 5. WE LEAVE DIGITAL TRACES EVERYWHERE SLIDE / 5 • Email • File shares • SharePoint • Cloud • Social media • Mobile devices • Other content management systems • …
  • 6. OTHERS KNOW THAT AS WELL ….. SLIDE / 6 • Unhappy clients • Upset employees • Regulatory agencies • Auditors • Investigators • Citizens • Media
  • 7. AND THEN COMES AN INFORMATION REQUEST… SLIDE / 7 • Audit or Internal Investigation • Litigation & Arbitration • Patents, Contracts & HR Disputes • M&A, refinancing and restructuring • Bankruptcy • Subject Access Requests eDiscovery
  • 8. SLIDE / 8 • Data Breach Investigation • GDPR Compliance PII check • Subject Access Requests & Right to be Forgotten • M&A Virtual Data Room Anonymization • GDPR compliant (encrypted) storage
  • 10. ZyLAB is the e-Discovery & e-Disclosure standard for all United Nations-backed War Crime Tribunals and ongoing UN courts LEGAL CONFIDENCE: MARQUEE REFERENCES
  • 11. SLIDE / 11 • Bla bla IT IS REALLY EASY TO USE!
  • 12. • No need to wait for any third parties • You can immediately start with your (internal) investigation or ECA • Act! UPLOAD
  • 13. EARLY CASE ASSESSMENT (ECA)  Immediate insight  Overview of all data  Planning of resources to make deadlines  Make strategic decision based on facts
  • 14. ANALYTICS FOR DECISION MAKING SLIDE / 14
  • 15. LIGHT REVIEW SLIDE / 15 • Remove personal documents • Remove really non- relevant documents • Tag potentially privileged • Prioritize batches for reviewers or investigators
  • 16. TEACH THE COMPUTER WHAT YOU ARE LOOKING FOR
  • 17. SLIDE / 17 AUTOMATIC REDACTION AND PSEUDONYMIZATION
  • 18. PRODUCE TO REQUESTING PARTY (OR YOUR LAW FIRM) SLIDE / 18 • Produce relevant documents (in ordered batches) • Produce in industry formats including load files • Auto-redact personal information (GDPR)
  • 19. MEDEDINGINGS (COMPETITION) VERZOEKEN WET OPENBAARHEID BESTUUR (WOB)