01
The request spans systems and years
Responsive material sits in email, chat, documents and tickets, far beyond what any single archive search returns.
Telha for General Counsel
Answer the regulator
with evidence.
When a formal request arrives, reconstruct what was known, decided and communicated across the requested period, without opening the whole company to anyone.
Why it's hard today.
Regulatory requests land on counsel with a deadline, a broad scope and evidence scattered across the business.
02
Privilege limits who can look
Review must be restricted to named counsel and appointed reviewers, not handed to platform administrators.
03
The response must survive scrutiny
Every statement in the response needs a traceable line back to the underlying records and their custody.
Regulatory response
From request to defensible response.
Scope the case to the requested period and custodians, admit only responsive material, and produce a brief where every claim carries its provenance.
- Request-period scoping
- Responsive-material admission
- Brief export with citations
Case 26-031 · Regulatory response
Day 14 of 90Request
Requested period
Custodians
Exchange
SharePoint
Board packs
Every claim cited
Export brief
Scoped by approval.
Sealed by default.
The mandate defines exactly what this case can reach. Everything else in company memory stays sealed.
Inside this case
What the approved mandate opens.
- The requested period only
- Named custodians and their sources
- Systems agreed with approvers
- Time-limited, renewable access
Stays sealed
What investigators never see.
- Out-of-period communications
- Unrelated employees and channels
- Systems outside the mandate
- Anything after case expiry
Design partner programme
Be ready for the next regulatory request.
Run one regulatory matter through Telha end to end (request, custodians, systems and the output the regulator expects) inside your own environment.