Portrait of Satinder Soni, Associate Director at Control Risks, focusing on legal technologies - Global Banking & Finance Review
This image features Satinder Soni, Associate Director at Control Risks, who specializes in legal technologies and investigations. Her expertise is vital for organizations facing complex risks in the banking and finance sectors.
Business

SATINDER SONI – CONTROL RISKS

Published by Gbaf News

Posted on July 22, 2014

2 min read

· Last updated: November 22, 2018

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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’s Role and Responsibilities

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

Expertise in Legal Technologies Consulting

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.

Personal Life and Interests

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 Consultancy

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.

Key Takeaways

  • Satinder Soni is Associate Director at Control Risks, specializing in legal technologies and e‑discovery.
  • She has extensive experience with major law firms and multi‑national clients in EMEA.
  • Prior roles include energy industry marketing and Merrill, building relationships with Magic Circle firms.
  • Delivering CPD seminars and courtroom technology expertise underpins her service to clients.

References

Frequently Asked Questions

What does Satinder Soni specialize in at Control Risks?
She specializes in legal technology, e‑discovery/e‑disclosure and investigations, advising law firms and multinational clients in EMEA.
What relevant experience does she bring?
She worked in the energy industry and at Merrill, where she developed strong client relationships including Magic Circle law firms.
What additional services does she deliver?
She runs CPD‑led seminars for lawyers and barristers on courtroom technologies and e‑discovery tools.

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