eDiscovery and Litigation Support for Insolvency, Restructuring & Investigations

Law In Order helps insolvency practitioners, restructuring advisors and legal teams manage complex investigations, recovery actions and litigation with defensible evidence, practical workflows and scalable technology.

Defensible Data Preservation & Collection

Insolvency appointments can create immediate pressure to secure information before it is altered, deleted or lost. Law In Order helps insolvency teams identify and preserve relevant electronic evidence using defensible collection methodologies.
We can assist with data from:

  • Microsoft 365 and Exchange Online
  • Microsoft Teams and SharePoint
  • OneDrive and network drives
  • Laptops and mobile devices
  • Cloud applications
  • Financial and other structured business systems

Collections are managed with a focus on preserving metadata, maintaining chain of custody and supporting the evidentiary requirements of investigations, regulatory matters and court proceedings.

On-Demand Legal Tech Support for Insolvency Investigations

When faced with high volumes of data, multi-party collaboration, and regulatory scrutiny, Law In Order helps you respond quickly and strategically – without investing in internal infrastructure or software licensing.

If you’re preparing for a complex liquidation or managing a high-volume administration, our team are here to streamline your recovery proceedings and support efficient counsel briefs and defensible evidence preparation.

Host millions of documents from company servers, email archives and financial systems in secure, role-based environments. This is essential for liquidators managing investigations into insolvent trading, where confidentiality and controlled access across multiple stakeholders are critical.

Use advanced analytics to reduce review volumes and surface relevant content fast. Used to identify communications around asset transfers and director awareness of insolvency – before full-scale review begins.

AI-assisted workflows and advanced analytics can help identify patterns, communications and transactions that warrant closer investigation across large datasets.

This can support the identification of:

  • Related-party transactions
  • Unusual payments and asset transfers
  • Communications relevant to director conduct
  • Potential breaches of duty
  • Other high-risk content requiring further review

By prioritising relevant material earlier, investigation teams can reduce review volumes and focus resources where they are most needed.

Large insolvency investigations can involve millions of emails, documents, transactions and communications. Advanced analytics and AI-assisted workflows can help identify the information most relevant to the investigation.
Our workflows can help uncover:

  • Key decision-makers and communication patterns
  • Related-party dealings and transactions
  • Asset transfers and suspicious payments
  • Potential breaches of directors’ duties
  • Indicators of fraud or financial misconduct
    This allows investigation teams to focus their review on relevant evidence sooner and establish a clearer factual record.

This brings across the investigative outcomes that are currently missing, rather than simply saying that AI can “detect anomalies”.

Review documents using frameworks aligned to insolvency-specific questions and legal requirements. This includes tagging PPSR registrations, intercompany loans and safe harbour documentation – ensuring consistency and clarity across multi-reviewer teams and supporting regulator-ready outputs.

Coordinate multi-party reviews involving funders, SPLs, external counsel and regulators. Insolvency teams benefit from structured workflows, stakeholder coordination and post-project debriefing – especially in large corporate collapses where timelines and accuracy are critical.

Prepare chronologies, exhibit sets, privilege logs and disclosure bundles that meet ASIC and court requirements. These deliverables support public examinations, affidavits and voidable transaction claims with defensible, compliant documentation.

eDiscovery can help connect financial records, communications and decision-making evidence when investigating potentially recoverable transactions.

Our workflows can support investigations involving:

  • Unfair preference claims
  • Voidable transactions
  • Uncommercial transactions
  • Asset recovery proceedings
  • Creditor disputes
  • Insolvent trading and breaches of directors’ duties

By bringing relevant information together across multiple data sources, investigation teams can build a clearer evidentiary record to support recovery actions and related proceedings.

This adds the preference claims + uncommercial transactions + creditor disputes that aren’t currently explicit on the page. The existing page already covers voidable transaction claims, so this extends rather than duplicates that content.

Where insolvency matters raise concerns about fraud, financial misconduct or regulatory breaches, electronic evidence can help establish what happened, who was involved and when key decisions were made.

Law In Order can help identify and analyse evidence relating to:

  • Fraud and financial misconduct
  • Concealment of assets
  • Improper payments
  • Related-party transactions
  • Regulatory breaches

This directly addresses one of the clearest gaps identified in the proposed landing-page copy.

Litigation Support for Insolvency Matters

When preparing for litigation, public examinations and regulatory action, Law In Order can also support with fully managed document production, scanning and court preparation services that help insolvency professionals meet evidentiary standards and procedural deadlines.

including ledgers, handwritten notes, contracts - for searchability and review during insolvency investigations and proceedings.

to creditor claims, PPSR interests and intercompany loans to support efficient briefing of counsel and regulator submissions.

for ASIC, counsel and court, ensuring compliance and clarity.

for hearings, creditor meetings and cross-border litigation and print high-quality affidavits, exhibits and stakeholder briefings on-demand.

Data Security You Can Trust

Law In Order operates under strict security protocols to ensure your data remains confidential, compliant and protected throughout the lifecycle of your matter.

1. ISO 27001-Certified Infrastructure

Our systems and processes meet internationally recognised standards for information security management, ensuring robust protection against data breaches and unauthorised access.

2. Secure Hosting & Access Controls

We provide role-based access, confidentiality rings, and multi-factor authentication across all hosted environments – so only authorised stakeholders can view sensitive material.

3. Encrypted Data Transfer

All data is encrypted in transit and at rest, using industry-standard protocols to safeguard communications and file exchanges.

4. Australian-Based Data Centres

Your data is hosted locally in secure, compliant facilities – ensuring alignment with Australian privacy laws and regulatory expectations.

5. Audit Trails & Chain of Custody

Every action is logged and traceable, supporting defensible workflows and evidentiary integrity for litigation and regulator reporting.

6. Confidentiality Across Multi-Party Matters

We manage complex matters involving law firms, counsel, regulators and funders with strict separation protocols to maintain confidentiality and compliance.

Legal Process Outsourcing: A Strategic Advantage for Small & Mid-Tier Insolvency Firms

Law In Order enables firms without in-house eDiscovery infrastructure to deliver results that rival top-tier practices. Our on-demand model provides:

  • Enterprise-grade technology without capital investment
  • Expert workflows tailored to insolvency investigations
  • Flexible engagement that scales with your matter

We help you stay agile, reduce overheads, and focus on legal strategy – while we manage the technical complexity behind the scenes.

FAQs Insolvency

We provide a full suite of on-demand, fully managed legal tech services tailored to insolvency professionals, including:

  • eDiscovery and document review
  • High-volume scanning and document coding
  • Court bundle preparation
  • Process automation and workflow support

All services are scalable and delivered by experts—no internal infrastructure required.

Outsourcing to Law In Order eliminates the need to: 

  • Purchase and maintain software platforms 
  • Hire and train internal teams 
  • Build infrastructure for occasional use 

Instead, you access expert services only when needed, reducing overhead and accelerating turnaround times. 

Yes. Our processes are ISO-certified and designed to meet evidentiary, regulatory and court requirements across jurisdictions. We ensure all outputs are compliant, consistent and defensible.

Absolutely. We specialise in high-pressure and high-volume matters. Our teams can mobilise quickly to meet court-imposed deadlines, urgent investigations or last-minute bundle preparation. 

No. All services are fully managed and delivered via secure platforms hosted by Law In Order. You don’t need to install, configure or maintain any software – we handle everything for you.

Security is central to our operations. We use ISO 27001-certified infrastructure, encrypted data transfer, and strict access controls. Your data is handled with confidentiality and stored securely in Australia.

Yes. Law In Order regularly support multi-party insolvency matters involving law firms, administrators, creditors and regulators. Our platforms enable secure collaboration and controlled access for all stakeholders.

Law In Order’s services are adaptable to the scale and complexity of each case, including:

  • Voluntary administrations
  • Liquidations
  • Receiverships
  • Bankruptcy investigations
  • Cross-border insolvency matters

Looking for more information?

Every matter is unique, and we understand you may need more than general information. Get in touch with us at any time - our team is ready to support and ensure you have the right solution for your specific requirements.