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Legal Services

Financial institutions face legal challenges from antitrust violations to compliance issues. WSN provides comprehensive global solutions, leveraging our expertise in legal, risk, and compliance consulting.

Financial Institutions are frequently targets of enforcement actions and class action litigation alleging violations of U.S. federal antitrust law, U.S. federal securities laws, and anti-money laundering provisions. With such actions comes burdensome discovery obligations, the production of large volumes of sensitive and confidential data potentially relevant to the litigation, that is costly and time-consuming.

At WSN, we provide resourceful, comprehensive, and focused solutions to the financial services industry. We have extensive experience and subject matter expertise in operational, legal, risk, compliance, and regulatory consultancy. With established operations in the U.S. and Europe, we are structured to deliver scalable, high-quality services globally.

Contractual Agreements

Our Legal services practice assist clients in drafting, negotiating, and reviewing various contractual agreements, including loan agreements, mortgage contracts, deposit agreements, and vendor contracts. Attention to detail and precision in drafting terms and conditions are crucial to protect our clients’ interests and minimize legal exposure.

We provide “burst” capacity in times of high demand enabling clients to access our extensive range of subject expertise.

Client Outreach & Repapering Solutions

Our client outreach and repapering solutions assist clients in effectively managing large-scale outreach and repapering exercises, ensuring compliance with regulatory requirements, and enhancing operational efficiency.

With a proven track record in handling complex repapering initiatives, we provide a seamless augmentation for client’s business-as-usual (BAU) documentation needs, while also offering "burst" capacity to address unexpected regulatory demands during times of high demand.

Document Automation and AI Service

We provide clients with tools to streamline document-related processes by leveraging AI algorithms and natural language processing. Our service automates document creation, management, and analysis across various functions such as contract management, regulatory compliance, and legal operations. Key features include automated document generation, template management, electronic signature integration, and intelligent data extraction.

With our solutions, clients can enhance efficiency, reduce manual errors, ensure compliance, and unlock valuable insights from their document workflows.

Electronic Discovery and Litigation Support

We leverage advanced eDiscovery tools and techniques to identify, collect, and review relevant information, streamlining the discovery process and reducing litigation costs.