Working on a class action suit concerning Forex manipulation. Tasks include drafting various reports on deposition targets, document review and other research tasks.

Contract dispute involving electronics manufacturer then upon completion was transferred to a new project which was class action suit brought against pharmaceutical company.

Fraud matter involving missappropriated loans from the Mozambican government. Tasks included document review, drafting various chronologies, creating searches to identify requested information, formatting and quality checking chronology drafts of others.

Document and audio review concerning MTIC and VAT carousel fraud. Tasks include assessing relevance and developing chronology and DP from audio files and documents.

Engaged to assist with a commercial arbitration. I was responsible for project management of the review, managing a team of 2 trainee lawyers and a paralegal. My duties included the following: Ensure necessary tasks were completed within specified timeframes. Liaise with Partner and Associates to provide regular status reports. Hold regular briefing meetings with team Manage and delegate workflow Drafted correspondence to other party and various stakeholders Liaised with platform hosts and negotiated rates and terms of extended access. Handled billing queries Drafted review protocol and other various materials for team. Quality control/proof reading of drafts Created search terms and fine-tuned searches Designed the layout of the coding panel Completed all second level review Legal research Production of various work product Preparation of witness statements Referencing Completed redactions Developed Dramatis Personae

Document review project pertaining to a potential class action suit concerning the proposed 3rd runway at Heathrow Airport.

02/2018-05/2018 DOCUMENT REVIEW LAWYER - WALLACE & CO. (London)Document review project for a contract dispute involving the provision of information technology, development and implementation services for IT infrastructure to a third party.

Document summary and review project for a money laundering and bribery matter involving both the banking and political sectors.

NB. Project ceased in May 2017 and recommenced in July 2017Large scale document review project for Linklaters and Slaughter and May.Learn and apply 75 different coding protocols to each document reviewed.Make detailed Chronology, Dramatis Personae notes in addition to general reviewer comments justifying coding decisions.Included in Quality Assurance team to QC the work of other lawyers to ensure adherence to the protocol.Participate in daily calibration and query log calls and provide input regarding protocol interpretation and development.Contribute to the compilation of various work products as required.Included in audio review team

● Assist in review, research and compilation of work product for a high profile antitrust case in the insurance sector.• Completed various QC and 2nd level review tasks.

Provide advice to clients in consultation with senior lawyer.Draft letters and applications in the fields of civil, commercial, family and criminal law. Conduct research, investigate and gather information. Handle legal action and process as directed by senior lawyerPrepare memos and briefsDocument reviewInterview clients and create and maintain client files

Assess and finalize all business sponsorship, nomination and visa applications.Draft formal, extensive decision records which are appealable at both tribunal and judicial levels.Evaluate, investigate and scrutinize evidence in order to make legally sound decisions.Advocate, draft correspondence, and negotiate with migration lawyers and other stakeholders.Provide specialized, expert advice and a high standard of service.Manage an ongoing caseload of up to 120 cases at a time.Plan and organize work to meet deadlines, service standards and changing priorities.Assist with on-the-job training of Temporary Business Entry staff, as appropriate.

Lead and manage a team of 10-16 Departmental employees and oversee the efficient and effective delivery of services.Prepare and present training seminars for employeesManage the workflow and punctuality of a team of my team to ensure all KPI’s were reached and maintained.Monitor quality assurance of a team’s work to ensure accuracy and consistency of information and service to clientsBuild and maintain productive relationships with other sections within TIS National, The Department and other internal and external stakeholdersProvide advice to management on the efficient and effective delivery of services to clients and contribute to the development and review of policy, work procedures and practices

Manage client filesPrepare and provide advice to clients via telephone and emailDraft documents and precedentsCorrespond with clients, the courts and other external agenciesConduct legal research in relation to various criminal and commercial matters.Manage trust moniesCreate and compile case files and court booksFile applications for grants of probatePrepare bills of costs