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Bhatia-Neelam (Colour)

Neelam Bhatia

Manager

Neelam Bhatia is a Manager with Teneo’s Forensic Technology & eDiscovery team, based in London.

With over 13 years’ experience in the industry, Neelam has led some of the largest and most complex litigation and global regulatory investigation matters across financial services, telecommunications, energy, consumer, government and public sectors within the UK, Europe, US, and Asia. Neelam works closely with in-house litigation counsel and various organisations advising and managing projects from, identification of data, collection, processing, review workflows to the disclosure phase of the Electronic Discovery Reference Model (EDRM) cycle. Neelam is certified as a Relativity Administrator.

Prior to joining Teno, Neelam worked within the eDiscovery industry at the following consulting companies: Ankura, UnitedLex, Consilio and Stroz Friedberg.

 

Selected project experience:

  •  International phone hacking investigation – Working onsite at News International head office within the UK, processing relevant data related to the investigation of key individuals. Working alongside two law firms and London’s Metropolitan police simultaneously to ensure key data was reviewed and produced.
  • Libor scandal – Led various Financial regulatory investigations involving several regulatory bodies including the SFO (UK), FCA (UK), SEC (US) and CFTC (US) working closely with in-house counsel with regards to the manipulation of the Libor rates within major banks.
  • Price fixing – Managed the project throughout the EDRM life cycle, advising on the review workflow for a various large retailer under a Competition & Markets Authority investigation.
  • Construction – Arbitration within the power sector of a global electronic organisation. This included working with the organisation’s in-house counsel, alongside the UK led world’s pre-eminent law firms. Managing the project from the identification, collection, processing, review, disclosure phases of the project life cycle to assisting with providing trial bundle.