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Associate Director, Legal Technologies and Investigations

  • Developed and managed CPD led seminars to lawyers and barristers on the subject of courtroom technologies.
  • Prides herself in delivering exceptional service to clients
  • Committed to delivering new business and profitable growth at Control Risks

Satinder Soni is an Associate Director for Control Risks, Legal Technologies & Investigations in Europe, Middle East and Africa. Control Risks is strategic global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments.

Satinder Soni
Satinder Soni

Satinder has worked with numerous legal and risk compliance officers from many of the top global law firms and large multi-national organisations. Satinder specialises in consulting clients and working with them to find viable solutions to their e-discovery / e-disclosure needs, whether it is an internal investigation or a litigation matter. She has extensive experience working in the region and has an in-depth understanding of regional business practice and the risk environment.
Prior to Control Risks, Satinder worked in the energy industry; where she marketed trading pricing for oil & gas. Satinder then moved to Merrill where she built strong effective relationships, which resulted in some of the company’s largest accounts, which includes some of the ‘Magic Circle’ law firms. Satinder’s role not only encompassed litigation support but also electronic presentation of evidence at trial and transcription services.

Satinder lives in London with her husband and two children. In her spare time she enjoys reading classical English Literature and is currently working her way through the 100 greatest novels of all time.

About Control Risks:

Control Risks is an independent, strategic global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments. Control Risks support clients by providing expert analysis and in-depth investigations through to handling sensitive political issues and providing practical on-the-ground protection and support.

Control Risks unique combination of services, geographical reach and the trust clients place in the company, ensures they effectively solve clients problems and realise new opportunities across the world. Control Risks works across five continents and with 36 offices worldwide, providing a broad range of services to help clients manage political, integrity and security risk.