Nikhil Tanna

Nikhil Tanna

Legal Assistant

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location of Nikhil TannaMumbai, Maharashtra, India

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  • Timeline

  • About me

    Associate Director At Unitedlex | Legal Managed Services | EDiscovery | International Cyber Incident Response | Reveal Review Certified | Reveal AI Certified | Relativity

  • Education

    • RTMNU

      -
      BA. LLB
    • Savitribai Phule Pune University

      -
      HSC
  • Experience

    • Nagpur High Court

      Jan 2013 - May 2013
      Legal Assistant

      ● Represented clients as a Junior Counsel and appeared before Hon’ble Nagpur Court.● Compiled and analyzed facts of the case.● Co-ordinated with clients and senior counsels.● Drafted legal notices, plaints and other legal correspondence.● Research on laws, judicial precedents and legal principles

    • Thomson Reuters

      Jun 2013 - Oct 2017
      Team Lead

      • Reviewed documents focusing on privileged and special concepts as per client instructions.• Privilege review covering concepts like ACP, WP, BEP and SAR along with redactions and logs.• Worked on processing of templates relating to NDA, SOW, Indemnity and claims.• Worked on diverse projects including; Residential Mortgage Backed Securities matters i.e. (RMBS). Foreign Currency Market i.e. (FX Market). Credit Default Swaps matters. Regulatory Investigations.• Set-up communication systems to disseminate client instructions and requirements to team members and forward team members’ queries to clients.• Managed processes for project deliveries.• Recognized as a ‘Certified Trainer’ in the organization. Trained team members on various projects focusing on peculiar requirements of clients.• Expertise in E-discovery platforms like Relativity, Documetrix, Xerox and Viewpoint; Running of searches using various search strings and variations. Creation of binders, batch binders, data history reports, accuracy reports, coding panel types, search highlights, process tags, STR, custodian wise and date range wise bifurcation of dataset, collation of data by adhoc tags. Show less

    • AYONIH DATA SERVICES PRIVATE LIMITED

      Nov 2017 - Aug 2018
      Team Lead

      • Lead and manage team for various projects and requests of clients.• Analysis of data sorting and bifurcating to make it client friendly.• Allocating and assigning request of client based on expertise of analyst.• Set-up communication systems to disseminate client requirements to analyst.• High end solutions to senior management for retaining clients and growth of business.• Expertise in forensic investigation - E-discovery- Relativity Loading; Custom third party load. Data loading QC and release, hosting on client’s workspace. Data migrate, archive. Data view type- images, text, native. Load file preparation, Dat or OPT or any other relativity supported file. Overlay Release of records using foldering field.• Expertise in forensic investigation - E-discovery- Relativity Production; Production of single page, multiple pages TIF/JPG in native text and metadata view. Production of searchable and regular PDF. Production of export in concordance or other format. Production with custom branding request based on two line branding and multiple choice field. Export with custom load files LST, LFP, XREF, DII summation. Production overlay Re-production using existing bates number, saved search export as per updated metadata fields. Final QC for client delivered. Custom production like native renaming as per Bates+ branding, complex sorting, folder structuring as per specifications. Custom DAT file and manipulating of metadata in delivered load file.• Expertise in forensic investigation - E-discovery- Relativity Custom Requests; Creation of client customized data by visualizing and managing of data. Imaging. Batch set and saved search. View types, fields, layouts. OCR, script, indexing. Search Term Report. Investigation. Show less

    • Integreon

      Sept 2018 - Nov 2020
      • Manager

        Apr 2020 - Nov 2020
      • Assistant Manager

        Sept 2018 - Apr 2020
    • UnitedLex

      Nov 2020 - now
      • Associate Director

        Jun 2023 - now
      • Senior Manager

        Oct 2021 - Jun 2023
      • Manager

        Nov 2020 - Nov 2021
  • Licenses & Certifications

    • Certified Trainer at Thomson Reuters

    • Six Sigma

    • Reveal AI Certification Course

      Reveal-Brainspace
      Oct 2022
      View certificate certificate
    • Reveal Review Certified

      Reveal-Brainspace
      Sept 2021
      View certificate certificate
  • Honors & Awards

    • Awarded to Nikhil Tanna
      Leading Legend Award unitedlex Oct 2022
    • Awarded to Nikhil Tanna
      Leading Legend Award Unitedlex Mar 2022
    • Awarded to Nikhil Tanna
      WOW Award UnitedLex Dec 2021 key contribution towards projects, LSS dept and ULX in the year 2021
    • Awarded to Nikhil Tanna
      Octa-Finalist in 3rd Juris-corp Moot Court RTMNU
    • Awarded to Nikhil Tanna
      Litigation Employee of the Month Thomson Reuters