Veneta Florakis

Veneta florakis

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location of Veneta FlorakisUnited Kingdom
Phone number of Veneta Florakis+91 xxxx xxxxx
Followers of Veneta Florakis586 followers
  • Timeline

    May 2012 - Apr 2013

    Legal Department | VAT Refund Service

    German American Chamber of Commerce, Inc.
    Jul 2013 - Sept 2015

    Contract Attorney

    Consilio - A First Advantage Company
    Jan 2015 - Jan 2015

    Contract Attorney

    Epiq Systems
    Jan 2016 - May 2016

    Contract Lawyer

    Kroll Ontrack UK
    Jun 2016 - Dec 2016

    German Contract Lawyer

    King & Spalding
    Sept 2017 - Sept 2017

    Team Lead- Contract Lawyer

    AlixPartners
    Oct 2017 - Jul 2018

    Contract Lawyer

    EY
    Sept 2018 - Sept 2018

    Contract Lawyer

    Special Counsel
    Oct 2018 - Oct 2018

    Team Lead - Contract Lawyer

    KLDiscovery
    Nov 2018 - Mar 2019

    Contract Lawyer

    King & Spalding
    Current Company
    Apr 2019 - now

    Review Manager, Advanced Review Services

    KLDiscovery EMEA
  • About me

    Review Manager, Advanced Review Services, at KLDiscovery EMEA (Qualified Lawyer)

  • Education

    • Johann wolfgang goethe-universität frankfurt am main

      2001 - 2007
      Bachelor of laws (ll.b.) law
  • Experience

    • German american chamber of commerce, inc.

      May 2012 - Apr 2013
      Legal department | vat refund service

      Worked in the Legal Department and was responsible for the VAT Refund Service and the recruitment of Legal Interns and the publication of the Legal & Tax Newsletter

    • Consilio - a first advantage company

      Jul 2013 - Sept 2015
      Contract attorney

      Conducted legal due diligence at Cleary Gottlieb Steen & Hamilton LLP by analysing contracts in the fields of International Banking, Commercial Law.Reviewed contracts at Ashurst LLP with regard to International Arbitration, IT Law and Intellectual Property Law

    • Epiq systems

      Jan 2015 - Jan 2015
      Contract attorney
    • Kroll ontrack uk

      Jan 2016 - May 2016
      Contract lawyer
    • King & spalding

      Jun 2016 - Dec 2016
      German contract lawyer

      ▪Worked on a German- language transnational automobile- regulatory and Product Liability litigation in connection with an internal review concerning corporate compliance.▪Assisting the litigation team with the disclosure in relation to various information requests made by the US Environment Protection Agency.▪ Issue coding, quality control and privileged review in Relativity database.

    • Alixpartners

      Sept 2017 - Sept 2017
      Team lead- contract lawyer

      Responsible for a team of 6 Lawyers. Conducted legal due diligence by analyzing documents for privilege, sensitivity and confidentiality in the field of cooperate law in regards to German / US data protection law. My team lead responsibilities included undertaking the quality control process, monitoring team productivity and team management.

    • Ey

      Oct 2017 - Jul 2018
      Contract lawyer

      Forensic Technology and Discovery Services (FTDS) Assistance with high profile internal pharmaceutical investigation conducted by US & EU authorities, regarding an alleged breach of FCPA regulations, in Greek and English language. Conducted discovery of documents for disclosure purposes, in respect of potential litigation, within an eDiscovery platform (i.e. Relativity). Analysed documents in terms of Privilege (English, US & Swiss Law) and provided initial classification, for redaction purposes; Drafted detailed daily report summaries and highlighted key documents for relevance during weekly telecoms or meetings, informing the Senior Associates of the international law firm we cooperated with about the progress and the increase gained knowledge on the matter under investigation. Show less

    • Special counsel

      Sept 2018 - Sept 2018
      Contract lawyer
    • Kldiscovery

      Oct 2018 - Oct 2018
      Team lead - contract lawyer

      Led team of up to 20 lawyers for supporting due diligence for urgent and confidential regulatory project involving US Antitrust law and the relevant authorities in the US Department of Justice. This involved responsibility for quality control, redacting of personal (US data protection law) and legal privileged data, resolution of foreign language issues, and frequent client facing meetings. My team lead responsibilities included further monitoring of the team productivity and team management.

    • King & spalding

      Nov 2018 - Mar 2019
      Contract lawyer

      Assistance with two commercial international arbitrations (UK and US) in the real estate market. Conducted searches to locate relevant documents for disclosure purposes and analyzed them in regards to 200 requests of the Tribunal. Drafting summaries of important documents and preparing chronology.

    • Kldiscovery emea

      Apr 2019 - now
      Review manager, advanced review services
  • Licenses & Certifications

    • Relativity review management specialist

      Relativity
      Jun 2021