Elena Tozzetto Arias
London
Summary
An accomplished Italian-Argentinean attorney based in the UK with over 25 years of legal experience across civil, criminal, data protection, and regulatory frameworks. Proficient in Technology-Assisted Review (TAR) using Relativity, with a successfully proven track record supporting high-profile investigations for the FCA, European Commission, and Competition and Markets Authority. Multilingual (English, Spanish, Portuguese), GDPR certified, and academically trained in International Human Rights Law. Expert in DSAR analysis, PII/privilege review, multilingual document review, and internal corporate investigations. Extensive experience includes data protection advisory work as a DPO, judicial and prosecutorial service, and university-level legal education.
Overview
8
8
years of professional experience
Work History
Contract Lawyer- EDiscovery Project
Integreon
2025.02 - 2025.02
- Bilingual (Spanish/English) internal investigation using Relativity TAR workflows.
Contract Lawyer- EDiscovery Project
Slaughter and May / Integreon
2024.09 - 2024.10
- Complex investigation related to an international oil company/unlawful payment investigation
- Demonstrated effectively review and identify key documents
Contract Qualified Lawyer
Lighthouse Global
2024.04 - 2024.04
- M&A forensic investigation; issue coding and email threading.(First level/Privileged)
- Worked effectively in fast-paced environments.
Contract Lawyer
Slaughter and May
2024.02 - 2024.03
- Italian/English forensic document review via Relativity Analytics. Review and QC.
- Proficient in error prevention, guaranteeing that documents maintain consistency and accuracy, which can enhance the overall efficiency of the document review process.
Contract Lawyer
FTI
2024.01 - 2024.01
- Automated GDPR/privilege redaction project.
- Attention to detail
- QC
Contract Lawyer
Consilio
2023.12 - 2023.12
- European Commission competition case; issue coding and relevance
- Exhibited analytical thinking abilities to analyze data and derive pertinent insights efficiently
Contract Lawyer
Slaughter and May
2023.11 - 2023.11
- Second Level review related to a shareholder litigation (Portuguese/Spanish); issue tagging via Relativity
- Demonstrated analytical mind process
Contract Lawyer
Slaughter and May
2023.05 - 2023.11
- Brazilian corruption case; Active Learning applied for multilingual review (Portuguese).
- Skilled at presenting the findings in a clear and concise way
Contract Lawyer
Consilio
2023.01 - 2023.01
- Financial claim assessment (restrictive covenant, PII).
Contract Lawyer
Quinn Emanuel Urquhart & Sullivan
2021.12 - 2022.03
- Spanish/English large-scale investigations. related to sovereign-linked bonds
- Excellent communication skills, both verbal and written.
Contract lawyer
Quinn Emanuel Urquhart & Sullivan
2019.03 - 2019.05
- Litigation-related to contract dispute
- including privilege and issue tagging..
- Researched and interpreted laws, rulings and regulations to advise clients on business and legal transactions.
Contract Lawyer
Reed Smith
2018.09 - 2018.10
- DSAR and redaction review.
2018.05
GDPR and redaction project support
Pinsent Masons LLP
2017.08
- GDPR and redaction project support.
Early stage legal review
EY
2017.06
- Early stage legal review, focusing on financial regulatory data.
DSAR and U.S. litigation review
Paul, Weiss, Rifkind & Garrison LLP
2017.05
- DSAR and U.S. litigation review.
Relativity-based responsive and privilege review
Consilio
2017.04
- Relativity-based responsive and privilege review.
Privileged review
Consilio
2025.03 - 2025.07
- Privileged review related to a pharmaceutical’s collusion investigation
- DSAR review for a data breach; assessing PII using TAR in Relativity.
FCA M&A collusion case
Lighthouse Global
2024.12 - 2025.01
- FCA M&A collusion case; TAR Active Learning, privilege/DSAR coding.
DSAR analysis
Consilio
2024.10 - 2024.11
- DSAR analysis related to major data breach; clustering and issue tagging.
Privilege review
FTL -Slaughter and May
2024.04 - 2024.08
- Privilege review for Competition and Markets Authority using TAR.
U.S. tobacco industry compliance review
FTI
2023.09 - 2023.10
- U.S. tobacco industry compliance review.
1L, QC, privilege logs
FTI
2023.06 - 2023.09
- 1L, QC, privilege logs for U.S. litigation.
FCA collusion case
FTI
2023.03 - 2023.04
- FCA collusion case; quality control using analytics.
Large-scale corruption case
Epiq
2023.02 - 2023.03
- Large-scale corruption case; Relativity for responsive review.
Internal AML investigation
Morgan Stanley
2021.01 - 2022.01
- Internal AML investigation (Spanish/English); 1L review and QC using Relativity.
M&A document review
Morrison Foerster / FTI
2021.01 - 2022.01
- M&A document review; PII and privilege tagging; TAR QC enhancement.
Portuguese/Spanish bilingual review
Integreon
2021.01 - 2022.01
- Portuguese/Spanish bilingual review in internal cement industry probe.
PLOG review
Consilio
2021.01 - 2022.01
- PLOG review for international pharma M&A case; structured analytics.
Contracted lawyer
Gibson, Dunn & Crutcher LLP
2019.07 - 2020.02
- Contracted lawyer specializing in GDPR and DSAR.
Assisted with document review
Linklaters
2019.06 - 2019.07
- Assisted with document review and GDPR-related redactions.
Litigation-related review
Quinn Emanuel
2019.03 - 2019.05
- Litigation-related review, including privilege and issue tagging.
GDPR, privilege review
FTI Consulting
2018.12 - 2019.03
- GDPR, privilege review, and responsive coding.
Contract Lawyer
Allen & Overy LLP, London
2018.11 - 2018.12
- Redaction tasks focusing on GDPR compliance.
Document review
Kroll Discovery
2017.12 - 2018.03
- Document review and legal support in compliance investigations.
Responsive review
Freshfields Bruckhaus Deringer LLP
2017.09 - 2017.11
- Responsive review and issue tagging.
Education
MA - Human Rights and International Relations
University of Roehampton
Criminal Law Specialist - undefined
Universidad Nacional de Cuyo
Solicitor & Barrister (JD Equivalent) - undefined
Universidad de Buenos Aires
Skills
- Relativity
- Nuix
- Ringtail
- DSAR
- GDPR
- FCA/EC Competition Law
- M&A
- Privilege Review
- PII
- AML Investigations
Timeline
Privileged review
Consilio
2025.03 - 2025.07
Contract Lawyer- EDiscovery Project
Integreon
2025.02 - 2025.02
FCA M&A collusion case
Lighthouse Global
2024.12 - 2025.01
DSAR analysis
Consilio
2024.10 - 2024.11
Contract Lawyer- EDiscovery Project
Slaughter and May / Integreon
2024.09 - 2024.10
Contract Qualified Lawyer
Lighthouse Global
2024.04 - 2024.04
Privilege review
FTL -Slaughter and May
2024.04 - 2024.08
Contract Lawyer
Slaughter and May
2024.02 - 2024.03
Contract Lawyer
FTI
2024.01 - 2024.01
Contract Lawyer
Consilio
2023.12 - 2023.12
Contract Lawyer
Slaughter and May
2023.11 - 2023.11
U.S. tobacco industry compliance review
FTI
2023.09 - 2023.10
1L, QC, privilege logs
FTI
2023.06 - 2023.09
Contract Lawyer
Slaughter and May
2023.05 - 2023.11
FCA collusion case
FTI
2023.03 - 2023.04
Large-scale corruption case
Epiq
2023.02 - 2023.03
Contract Lawyer
Consilio
2023.01 - 2023.01
Contract Lawyer
Quinn Emanuel Urquhart & Sullivan
2021.12 - 2022.03
Internal AML investigation
Morgan Stanley
2021.01 - 2022.01
M&A document review
Morrison Foerster / FTI
2021.01 - 2022.01
Portuguese/Spanish bilingual review
Integreon
2021.01 - 2022.01
PLOG review
Consilio
2021.01 - 2022.01
Contracted lawyer
Gibson, Dunn & Crutcher LLP
2019.07 - 2020.02
Assisted with document review
Linklaters
2019.06 - 2019.07
Contract lawyer
Quinn Emanuel Urquhart & Sullivan
2019.03 - 2019.05
Litigation-related review
Quinn Emanuel
2019.03 - 2019.05
GDPR, privilege review
FTI Consulting
2018.12 - 2019.03
Contract Lawyer
Allen & Overy LLP, London
2018.11 - 2018.12
Contract Lawyer
Reed Smith
2018.09 - 2018.10
2018.05
Document review
Kroll Discovery
2017.12 - 2018.03
Responsive review
Freshfields Bruckhaus Deringer LLP
2017.09 - 2017.11
GDPR and redaction project support
Pinsent Masons LLP
2017.08
Early stage legal review
EY
2017.06
DSAR and U.S. litigation review
Paul, Weiss, Rifkind & Garrison LLP
2017.05
Relativity-based responsive and privilege review
Consilio
2017.04
Criminal Law Specialist - undefined
Universidad Nacional de Cuyo
Solicitor & Barrister (JD Equivalent) - undefined
Universidad de Buenos Aires
MA - Human Rights and International Relations
University of Roehampton
Legal Profile
An accomplished Italian-Argentinean attorney based in the UK with over 25 years of legal experience across civil, criminal, data protection, and regulatory frameworks. Proficient in Technology-Assisted Review (TAR) using Relativity, with a successfully proven track record supporting high-profile investigations for the FCA, European Commission, and Competition and Markets Authority. Multilingual (English, Spanish, Portuguese), GDPR certified, and academically trained in International Human Rights Law., DSAR analysis, PII/privilege review, multilingual document review, internal corporate investigations, English, Spanish, Portuguese, Italian (working knowledge)
Personal Information
Nationality: Italian-Argentinean