Financial Services
Turn your focus to business-critical functions when you partner with a dedicated team of financial industry specialists.
Financial institutions face intense regulatory scrutiny. Partner with Epiq to streamline internal operations, reduce risk, manage data, and meet litigation needs.
Access a broad range of advisory and technology-enabled solutions to plan, execute, and manage strategies to reduce risk and create better business outcomes.
eDiscovery and Litigation
Quickly find and produce documents to resolve financial services litigation and reduce costs.
Regulatory Inquiries and Subpoena Response
Confidently respond to financial services regulatory audits and subpoenas with defensible data.
Departing Employee Risk Analysis
Protect sensitive financial services information during employee transitions.
Data Migration
Seamless and compliant transition of data from legacy technology while mitigating risks.
Epiq Counsel
Flexible legal talent with financial industry expertise to help fill gaps, scale up quickly, and hit the ground running.
White Collar
Develop an informed strategy and effectively manage risk for reduced exposure in prosecution or government investigations.Forensics
Reconstruct timelines and uncover evidence, including insider trading and misrepresentation.
Departing Broker Protocol
Mitigate the potential risks associated with departing brokers or other employees fora secure and legally compliant transition while safeguarding sensitive information.Class Action and Mass Tort
Manage class action and mass tort matters with precision.
Bankruptcy and Trustee Services
As a long-established leader in bankruptcy administration, Epiq’s highly experienced team as well as our technology and proprietary software promote efficiency and cost savings.
Bankruptcy and Restructuring
Reduce risk, meet regulatory obligations, and support operational continuity for financial institutions.
Business Transformation Services
Drive impactful operational change and cost saving initiatives through Epiq's corporate and financing transaction administration solutions that are backed by an experienced team, resources and innovative technologies.Why Financial Services Organizations
Partner With Epiq
45
of the top 50 US law firms served on financial services-related matters.
115 TB
processed with 330+ TB in active hosting.
1,500+
productions delivered to regulators and opposing parties over the past 12 months.
33K+
hours supporting financial services-related matters.
250+
departing employee engagements and over 1000 custodians and 50 TB of data analyzed.
2,600+
active FinServ litigations, regulatory investigations, and third-party subpoena matters.
Microsoft and Epiq Making More Possible
Microsoft counts on Epiq’s blend of legal and technical expertise to help clients get more from their technology.
Learn more about Epiq and Microsoft's partnership.
Let’s create efficiencies and better business outcomes together.
Featured Insights
Client Success
Financial Services Client Successfully Challenges Government Investigation
Ditech Accelerates Administration of Complex Restructuring Requirements
Financial Services Client Streamlines Contracts Workflow To Reduce Processing Time by 80%
