Natalia Restivo

E-Discovery Attorney at Contract
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Contact Information
us****@****om
(386) 825-5501
Languages
  • Russian Native or bilingual proficiency
  • French Limited working proficiency

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Bio

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Experience

    • Advertising Services
    • 1 - 100 Employee
    • E-Discovery Attorney
      • Mar 2020 - Present

    • United States
    • Law Practice
    • 700 & Above Employee
    • Business Intake Specialist, Compliance
      • May 2019 - Mar 2020

    • United States
    • Legal Services
    • 1 - 100 Employee
    • E-Discovery Attorney
      • Feb 2017 - May 2019

      Various e-discovery projects including matters: asset management litigation related to fees charged by a mutual fund investment advisor and the alleged violations of Section 36 (b) of the Investment Company Act of 1940; product liability litigation involving a foreign automaker, matter involving allegations of price fixing and other antitrust violations; internal investigation of anticompetitive practices in a corporate branch; DOJ and SEC inquiry into practices of a major finance corporation related to its bond offerings in Asia; second request from DOJ related to a merger

    • United States
    • Law Practice
    • 700 & Above Employee
    • E-Discovery Attorney, Team Lead
      • Dec 2014 - Jan 2017

      • Supervised and coordinated work of a large group of attorneys in a matter involving an investigation by SEC and DOJ on the subject of FCPA violations • Divided and distributed work among the team of contract attorneys, assisted in selection of candidates to be added to the review team, assisted with candidate testing and training • Created searches, divided workflow in Relativity, ran metrics, advanced searches and provided 2nd level review, privilege review, QC, worked with emails threading and near duplicates • Served as a main communication point between client and review team, ensured smooth review process, provided trouble shooting of technical issues and regular updates about the case progress and status of each assignment • Worked with supervisors and senior associates and ensured quality and timely submission of all requests • Provided feedback, addressed and resolved performance issues among team members • Coordinated record-keeping of all case materials, research, translations and other pertinent documents, ensured timely and proper submission of time sheets for the team

    • United States
    • Staffing and Recruiting
    • 700 & Above Employee
    • E-Discovery Attorney
      • Sep 2014 - Nov 2014

      • Advised client, a large company in the oil and gas industry, on compliance with requirements of FCPA in a matter involving SEC investigation, reviewed and analyzed documents in Russian and English • Advised client, a large company in the oil and gas industry, on compliance with requirements of FCPA in a matter involving SEC investigation, reviewed and analyzed documents in Russian and English

    • United States
    • Legal Services
    • 1 - 100 Employee
    • E-Discovery Attorney
      • Nov 2012 - Sep 2014

      • Represented financial institutions undergoing regulators’ investigations for compliance and regulatory issues involving alleged manipulations of benchmark rates and rate setting (LIBOR, ISDAFIX) • Reviewed and analyzed documents using Kroll, conducted privilege review, QC • Represented financial institutions undergoing regulators’ investigations for compliance and regulatory issues involving alleged manipulations of benchmark rates and rate setting (LIBOR, ISDAFIX) • Reviewed and analyzed documents using Kroll, conducted privilege review, QC

    • United States
    • Law Practice
    • 700 & Above Employee
    • Associate
      • Mar 2011 - Nov 2012

      • Represented a pharmaceutical company in a class action complaint alleging RICO violations and commercial bribery under the Robinson-Patman Act • Represented employers, insurers and plans in claims brought under ERISA • Advised client organizations regarding IRS procedures for plan approval and compliance with IRS and Department of Labor requirements • Extensive experience with major product liability matters involving negligence, consumer fraud, breach of warranties and unjust enrichment claims • Provided legal advice to registered investment advisor clients on their obligations, worked on security litigation matters related to FINRA disputes, represented insurance brokers in actions for violations of New York General Business Law • Experience in many aspects of litigation: discovery, court conferences, settlement negotiations, legal research, analysis and motion practice (winning motions for summary judgment and motions to dismiss)

  • DiscoverReady
    • New York NY
    • E-Discovery Attorney
      • Apr 2009 - Mar 2011

      • Worked on matters involving violations of SEC regulations, including regulation SHO, threshold securities, auction rate securities, mortgage-backed securities, CDOs, disputes with mortgage insurers; litigation concerning a large real estate fund and a pharmaceutical matter involving Hatch-Waxman Act • Worked on matters involving violations of SEC regulations, including regulation SHO, threshold securities, auction rate securities, mortgage-backed securities, CDOs, disputes with mortgage insurers; litigation concerning a large real estate fund and a pharmaceutical matter involving Hatch-Waxman Act

    • United States
    • Law Practice
    • 700 & Above Employee
    • Staff Attorney
      • Feb 2007 - Mar 2009

      • Successfully managed large groups of contract attorneys, conducted quality control, second level, privilege review, worked on privilege logs in e-discovery projects using systems, such as Documatrix, Concordance, Kroll, FTI, Relativity and other. • Assisted with project planning, estimates and budgets, attorney selections and progress reports • Coordinated with review platform providers, assisted in troubleshooting of technical issues, ran review metrics, ensured regular updates on the pace of the review • Provided training, evaluated performance of attorneys, selected candidates for the next stages of the review • Worked on securities litigation cases, including SEC request for production related to auction rate securities, multifaceted lawsuit (antitrust, RICO, Robinson-Patman Act, commercial bribery and other claims), major copyright case, due diligence, several large corporate mergers, complex antitrust cases as well as compliance with requests from the Department of Justice, reviewed materials pertaining to international mergers and a hostile takeover, Medicare Part D case, major arbitration breach of contract matter and a mass tort case • Conducted legal research, wrote briefs and memoranda, drafted correspondence to opposing counsel, compiled a voluminous document chronology • Extensive pro bono experience representing asylum applicants, victims of domestic violence and U visa applicants. Obtained deferred action status, employment authorization and asylum

Education

  • Cornell Law School
    Master of Laws - LLM, Law
    2005 - 2006
  • Boston College
    Master of Arts - MA, Slavic & Eastern Languages
    1999 - 2001
  • Russian Customs Academy
    Doctor of Law - JD
    1994 - 1999

Community

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