G5 Integritas

G5 Integritas

E-DISCOVERY CONSULTING

In a company we can find vast amount of information stored in multiple ways (email, hard drives, phones, tablets, cameras, etc.).

This information must be kept in order to preserve its integrity and inalterability. Durante un procedimiento de e-Discovery, la misma debe ser recopilada, procesada y analizada siguiendo los mismos principios.

Our professionals have experience in the development of e-Discovery projects for local and multinational companies in the United States, Europe, Latin America and the Caribbean. In each of these cases, we work together with legal experts from each country to ensure compliance with each relevant legislation.

Likewise, confidentiality and privacy are ensured throughout the entire process, not only of the company but also of the users involved. Tenemos vasta experiencia en la coordinación de trabajos junto con bufetes de abogados y equipos legales in-house proveyéndoles el sustento tecnológico y analítico que sea requerido en cada caso.

E-DISCOVERY CONSULTING

In a company we can find vast amount of information stored in multiple ways (email, hard drives, phones, tablets, cameras, etc.).

This information must be kept in order to preserve its integrity and inalterability. Durante un procedimiento de e-Discovery, la misma debe ser recopilada, procesada y analizada siguiendo los mismos principios.

Our professionals have experience in the development of e-Discovery projects for local and multinational companies in the United States, Europe, Latin America and the Caribbean. In each of these cases, we work together with legal experts from each country to ensure compliance with each relevant legislation.

Likewise, confidentiality and privacy are ensured throughout the entire process, not only of the company but also of the users involved. Tenemos vasta experiencia en la coordinación de trabajos junto con bufetes de abogados y equipos legales in-house proveyéndoles el sustento tecnológico y analítico que sea requerido en cada caso.

 

Legal Information

  • Legal Notice
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+ Information

  • BUSINESS INTELLIGENCE& INVESTIGATIONS
  • RISK & COMPLIANCE
  • DUE DILIGENCE
  • IT FORENSICS & DATA SECURITY
  • SECURITY CONSULTING
  • BLOG
  • CONTACT

LOCATION IN MADRID

  • +34 91 187 1729
  • Calle Las Norias 92, 28221, Majadahonda, Madrid, España

LOCATION IN MIAMI

  • +1 (786) 303-4185
  • 601 Brickell Key Drive - Suite 700. Miami, FL 33131 Estados Unidos

LOCATION IN ARGENTINA

  • + 54 (11) 3989-682
  • Ing. Enrique Butty 275 (CP1001) Buenos Aires, Argentina
  • Business Intelligence & Investigations
    • Fraud & White Collar Crime Fraud
    • Litigation and arbitration support
    • Competitive and strategic intelligence
    • Corporate research
    • Asset location
  • Risk & Compliance
    • Anti-Money Laundering (AML-CFT)
    • FCPA- Anti-Corruption Regulation
    • Corporate Responsability
    • Background Screening
    • Complaint Channel
    • Legal Risk Management Advisory
  • Due Diligence
    • Background Investigations/Pre-Employment Screening
    • Reputational Due Diligence
    • M&A Market Entry Due Diligence
    • Due Diligence on Transparency
    • FCPA / Anti-Corruption Due Diligence
    • Due Diligence On Transparency
    • Financial Due Diligence
  • IT Forensics & Data Security
    • E-Discovery Consulting
    • Data Adquisition & Forensics Precessing
    • Recovery and collection of evidence
    • Document Scan
    • IT Security Consulting
  • Security Consulting
    • Corporate Security
    • Executive protection
    • Security of the information
    • Crisis management
  • Compliance
  • Contact
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