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
02.2025 - 02.2025
- Bilingual (Spanish/English) internal investigation using Relativity TAR workflows.
Contract Lawyer- EDiscovery Project
Slaughter and May / Integreon
09.2024 - 10.2024
- Complex investigation related to an international oil company/unlawful payment investigation
- Demonstrated effectively review and identify key documents
Contract Qualified Lawyer
Lighthouse Global
04.2024 - 04.2024
- M&A forensic investigation; issue coding and email threading.(First level/Privileged)
- Worked effectively in fast-paced environments.
Contract Lawyer
Slaughter and May
02.2024 - 03.2024
- 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
01.2024 - 01.2024
- Automated GDPR/privilege redaction project.
- Attention to detail
- QC
Contract Lawyer
Consilio
12.2023 - 12.2023
- 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
11.2023 - 11.2023
- Second Level review related to a shareholder litigation (Portuguese/Spanish); issue tagging via Relativity
- Demonstrated analytical mind process
Contract Lawyer
Slaughter and May
05.2023 - 11.2023
- Brazilian corruption case; Active Learning applied for multilingual review (Portuguese).
- Skilled at presenting the findings in a clear and concise way
Contract Lawyer
Consilio
01.2023 - 01.2023
- Financial claim assessment (restrictive covenant, PII).
Contract Lawyer
Quinn Emanuel Urquhart & Sullivan
12.2021 - 03.2022
- Spanish/English large-scale investigations. related to sovereign-linked bonds
- Excellent communication skills, both verbal and written.
Contract lawyer
Quinn Emanuel Urquhart & Sullivan
03.2019 - 05.2019
- 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
09.2018 - 10.2018
- DSAR and redaction review.
05.2018
GDPR and redaction project support
Pinsent Masons LLP
08.2017
- GDPR and redaction project support.
Early stage legal review
EY
06.2017
- Early stage legal review, focusing on financial regulatory data.
DSAR and U.S. litigation review
Paul, Weiss, Rifkind & Garrison LLP
05.2017
- DSAR and U.S. litigation review.
Relativity-based responsive and privilege review
Consilio
04.2017
- Relativity-based responsive and privilege review.
Privileged review
Consilio
03.2025 - 07.2025
- 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
12.2024 - 01.2025
- FCA M&A collusion case; TAR Active Learning, privilege/DSAR coding.
DSAR analysis
Consilio
10.2024 - 11.2024
- DSAR analysis related to major data breach; clustering and issue tagging.
Privilege review
FTL -Slaughter and May
04.2024 - 08.2024
- Privilege review for Competition and Markets Authority using TAR.
U.S. tobacco industry compliance review
FTI
09.2023 - 10.2023
- U.S. tobacco industry compliance review.
1L, QC, privilege logs
FTI
06.2023 - 09.2023
- 1L, QC, privilege logs for U.S. litigation.
FCA collusion case
FTI
03.2023 - 04.2023
- FCA collusion case; quality control using analytics.
Large-scale corruption case
Epiq
02.2023 - 03.2023
- Large-scale corruption case; Relativity for responsive review.
Internal AML investigation
Morgan Stanley
01.2021 - 01.2022
- Internal AML investigation (Spanish/English); 1L review and QC using Relativity.
M&A document review
Morrison Foerster / FTI
01.2021 - 01.2022
- M&A document review; PII and privilege tagging; TAR QC enhancement.
Portuguese/Spanish bilingual review
Integreon
01.2021 - 01.2022
- Portuguese/Spanish bilingual review in internal cement industry probe.
PLOG review
Consilio
01.2021 - 01.2022
- PLOG review for international pharma M&A case; structured analytics.
Contracted lawyer
Gibson, Dunn & Crutcher LLP
07.2019 - 02.2020
- Contracted lawyer specializing in GDPR and DSAR.
Assisted with document review
Linklaters
06.2019 - 07.2019
- Assisted with document review and GDPR-related redactions.
Litigation-related review
Quinn Emanuel
03.2019 - 05.2019
- Litigation-related review, including privilege and issue tagging.
GDPR, privilege review
FTI Consulting
12.2018 - 03.2019
- GDPR, privilege review, and responsive coding.
Contract Lawyer
Allen & Overy LLP, London
11.2018 - 12.2018
- Redaction tasks focusing on GDPR compliance.
Document review
Kroll Discovery
12.2017 - 03.2018
- Document review and legal support in compliance investigations.
Responsive review
Freshfields Bruckhaus Deringer LLP
09.2017 - 11.2017
- 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
03.2025 - 07.2025
Contract Lawyer- EDiscovery Project
Integreon
02.2025 - 02.2025
FCA M&A collusion case
Lighthouse Global
12.2024 - 01.2025
DSAR analysis
Consilio
10.2024 - 11.2024
Contract Lawyer- EDiscovery Project
Slaughter and May / Integreon
09.2024 - 10.2024
Contract Qualified Lawyer
Lighthouse Global
04.2024 - 04.2024
Privilege review
FTL -Slaughter and May
04.2024 - 08.2024
Contract Lawyer
Slaughter and May
02.2024 - 03.2024
Contract Lawyer
FTI
01.2024 - 01.2024
Contract Lawyer
Consilio
12.2023 - 12.2023
Contract Lawyer
Slaughter and May
11.2023 - 11.2023
U.S. tobacco industry compliance review
FTI
09.2023 - 10.2023
1L, QC, privilege logs
FTI
06.2023 - 09.2023
Contract Lawyer
Slaughter and May
05.2023 - 11.2023
FCA collusion case
FTI
03.2023 - 04.2023
Large-scale corruption case
Epiq
02.2023 - 03.2023
Contract Lawyer
Consilio
01.2023 - 01.2023
Contract Lawyer
Quinn Emanuel Urquhart & Sullivan
12.2021 - 03.2022
Internal AML investigation
Morgan Stanley
01.2021 - 01.2022
M&A document review
Morrison Foerster / FTI
01.2021 - 01.2022
Portuguese/Spanish bilingual review
Integreon
01.2021 - 01.2022
PLOG review
Consilio
01.2021 - 01.2022
Contracted lawyer
Gibson, Dunn & Crutcher LLP
07.2019 - 02.2020
Assisted with document review
Linklaters
06.2019 - 07.2019
Contract lawyer
Quinn Emanuel Urquhart & Sullivan
03.2019 - 05.2019
Litigation-related review
Quinn Emanuel
03.2019 - 05.2019
GDPR, privilege review
FTI Consulting
12.2018 - 03.2019
Contract Lawyer
Allen & Overy LLP, London
11.2018 - 12.2018
Contract Lawyer
Reed Smith
09.2018 - 10.2018
05.2018
Document review
Kroll Discovery
12.2017 - 03.2018
Responsive review
Freshfields Bruckhaus Deringer LLP
09.2017 - 11.2017
GDPR and redaction project support
Pinsent Masons LLP
08.2017
Early stage legal review
EY
06.2017
DSAR and U.S. litigation review
Paul, Weiss, Rifkind & Garrison LLP
05.2017
Relativity-based responsive and privilege review
Consilio
04.2017
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
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