Season 1, Episode 2: Supporting Banking- and Securities-related Litigation and Investigations

  • Epiq on Discovery
  • Financial Services

David Wagner, Kate Goff, and Charlie Abbate discuss the value of a dedicated Financial Services Group to support banking- and securities-related litigation and investigations. They discuss the evolution within the group from bespoke to turn-key workflows to expedite similar matters.


Speaker Bios:

Kate Goff is the Senior Director for Epiq’s Financial Services Practice Group. In this role, Kate ensures that comprehensive and cross-functional service delivery is provided at the highest possible levels for financial services clients, and elevates the overall client experience.

The Financial Services Practice Group is comprised of highly skilled Project Managers, Senior Project Managers, Document Review Managers, and Analytics experts with deep subject matter expertise in all elements of matter, program management, and relationship management for our banking and investment clients.

Charlie Abbate is the Associate Director, Financial Services Practice Group. He leads the Financial Services Practice Group in Epiq’s Document Review Services department. He began working with Epiq in 2010 and, in February 2015, took the role of dedicated manager for a leading global financial services institution. Since then, Charlie has managed hundreds of reviews on behalf of financial services industry clients and has helped to develop various bespoke workflows. These include an early case assessment (ECA) process that has been instrumental in providing data reduction and cost savings to Epiq’s financial services clients. In addition to delivering ECA consultation services, Charlie also consults on workflow development and strategy and provides review team oversight to ensure processes are accurately implemented. Charlie is a Relativity Certified Administrator and a Brainspace Administrator.

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