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It s a Small World and Getting Smaller Managing the Global Legal Department August 26, 2009 Presented By: D. Mark Poag, General Counsel, DataCert George Miller, General Counsel, Novartis Services Andrew Dey, Head of Operations, Legal & Compliance, Barclays

Business Value of Legal Operations Management Streamline and standardize global business processes Transparency into global spend, risk, and matter portfolio Enable compliance with local regulatory requirements and supports local currencies, languages, and business practices Centralize data and information and enhances communication among an international legal team Empower better business decisions on a global scale Capture, control, and reduce global legal spend

Hosted vs. behind the firewall Consider local data storage policies, as well as scalability and performance requirements Single vs. multiple application instances Ideally a solution supports multiple geographies, currencies, etc. with a single application instance Tax issues VAT regulations, credit notes, LEDES formats that support VAT EDI and Digital Signatures which is acceptable in the relevant jurisdictions; a solution that supports both may offer greatest flexibility Data privacy laws Safe Harbor and the EU Data Protection Directive Different business processes e.g. can t make traditional adjustments to a VAT invoice and differing outside counsel guidelines across global business units Internationalization and localization Multi-dimensional reporting across geographies, global business units, multiple currencies Experience managing global deployment projects and local staff in market Global support ability to provide support during global business hours; tools and experience to implement and support global law firms, agents, and vendors 4 Internal communications and training educate on the benefits of the system to gain buy-in Law firm onboarding and training Awareness of cultural differences with respect to doing business managing relationships, technology use and acceptance, etc.

Local Regulatory Compliance Support VAT in Europe The EU VAT Directive (EU Directive 2006/112/EC) requires any e-billing solution to meet specific standards with respect to invoice content, authentication, and integrity Specific data fields must be captured in an e- invoice file to satisfy the definition of an invoice under the EU Directive May be satisfied by use of Electronic Data Interchange (EDI) Digital Signatures Other Methods

Local Regulatory Compliance Support VAT in Europe Sender and recipient are each required to archive the electronic invoices Each may decide the location of electronic storage, so long as available to VAT authorities for review Some countries specify where the original e-invoice data must be stored or how e-invoice data must be presented to VAT authorities Each EU member state decides the required retention period

Local Regulatory Compliance Support VAT in Europe May impose stricter requirements May interpret the EU VAT Directive differently May modify that interpretation over time EU VAT Directive does not apply to non-member states (Switzerland) Software Escrow

Local Regulatory Compliance Support VAT in Europe EU VAT audit requirements constrain corporate legal from adjusting invoices containing VAT, instead, a correcting document (credit note) must be issued along with a revised invoice The Credit Note feature automates the process between the corporate client and its vendor of requesting and issuing a credit note and revised invoice Issued credit notes should be automatically linked to the original invoice, allowing for easy tracking and reporting Key Value to Global Business Provides an automated process for adjusting a legal invoice while maintaining compliance with VAT audit guidelines

Local Regulatory Compliance Support Data Privacy EU Data Protection Directive (EU Directive 96/46/EC) regulates processing and storage of personal data in the EU Personal data may only be transferred to countries outside the EU if that country provides an adequate level of protection. US data privacy laws are not deemed to provide adequate protection. Electronic invoices could include such personal data US Department of Commerce Safe Harbor Certification program DataCert is a Safe Harbor-certified vendor Key Value to Global Business Supports customer s compliance with EU data privacy laws

Global Customer Base 10 Copyright Countries 2009. DataCert, with DataCert Inc. All Corporate and Law Firm Customers Rights Reserved. 10

Today s Presenters George Miller, Novartis Services Lessons learned from implementing a global legal spend management solution Technical and business considerations in choosing a solution Andrew Dey, Barclays Horizontal vs. Vertical e-billing solutions Unique challenges in the EU around change management

It s a Small World and Getting Smaller Managing the Global Legal Department August 26, 2009 Presented By: George Miller, General Counsel, Novartis Services

Novartis Background The Novartis Group of companies research, develop, manufacture, sell and distribute innovative healthcare products. Headquartered in Basel, Switzerland. Operating in 140 countries, through 4 Divisions: Pharmaceuticals, Vaccines & Diagnostics, Sandoz and Consumer Health Significant stand-alone Global Research Group 2008 sales $42 billion 100,000 employees Market Cap $84 Billion

Novartis Background Legal Spend Significant outside counsel spend split roughly equally between: General Legal Litigation/Investigations M&A Other Intellectual Property Litigation Applications/Annuities Opinion work 350 professionals working in 30+ countries 1000+ law firms - >70,000 invoices annually Highly decentralized organization

Global Rollout Plan Seek to Cover 90% of Total Spend 80% General Legal 100% IP All 4 Divisions + Research to Participate Aggressive Staged Rollout Start Jan 2009 end June 2010 18 month rollout plan US 8 entities Switzerland 5 entities Germany 2 entities Austria and Slovenia 1 entity each

Vendor Selection Part I Significant preparatory work to learn the field High level buy-in for business case Created high-level multi-functional team to lead project Timeline: 16 G Miller April 29, 2009

Vendor Selection Part II Requirements Gathering RFP Key criteria: Commercial Functional Technical Cost Risk Post-selection Confirmatory Due Diligence Information security audit RFP confirmatory review

Commercial Requirements Global presence Significant number of top global companies as customers Required certifications (Safe Harbor, SAS 70) Hosting alternative

Functional Requirements Matter Data Tracking Workflow and Business Rule Functionality Flexibility and Configuration Alternative Fee Arrangements Invoice Audit Rules Invoice Review & Approval Cost Allocations Payment Process Accounting Conventions Global Capabilities and Multiple Currency Support Tax/VAT Special Billing Situations Budgeting Report Features Management Reporting Administrative Tools Reversing Erroneous Approvals/ Payments Audit Trail Multi-Lingual Capabilities

Technical Requirements Performance Remote Access Systems Integration Capability Data Integrity and Technical Security Software as a Service Security Incidents Flexibility/Configurability System Specification Database Design Project Information Implementation Capability

Project Organization

Implementation Challenges Part I Coordination Decentralization and multiple countries standardization limited Legal and IP separate Project organization Need strong leaders for each team Buy-in Not invented here syndrome Need support of Finance (SAP and A/P teams) and IT Complexity of SAP system EDI and VAT issues ex-us

Implementation Challenges Part II Integrating systems Some legacy systems pose special issues think ahead Matter management systems Only 1 Division and IP have matter management systems a real handicap Get the groundwork done first Billing Guidelines Project Plan Appoint ebilling Admin Get on project plans of other functions Identify competing projects that impact timeline Risk Assessment

Success Factors How Can We Meet and Manage Expectations Communication Status Meetings Collaborative Workspace Alignment Novartis and DataCert Resources Project Methodology Project Governance Roles & Responsibilities Clearly Defined Local Points of Contact Deliverables Required Documentation Executable Project Plan Prototype Quality Tested Application and Database Trained Users Fully Deployed Solution Adherence SAP Upgrade Project Timeline & Freeze Requirements Novartis Technical Standards

It s a Small World and Getting Smaller Managing the Global Legal Department Andrew Dey Head of Operations, Legal & Compliance Barclays

Agenda Barclays overview Generic vs. legal e-billing LEDES in the UK Law firm on-boarding and change management A checklist for e-billing in the UK Lessons learned 26

Barclays Listed in London and New York, a major global financial services provider engaged in retail and commercial banking, credit cards, investment banking, wealth management and investment management services International presence in Europe, United States, Africa and Asia Strong long-term credit rating and over 300 years of history and expertise in banking. Operate in over 50 countries and employ over 156,000 people. 48 million customers and clients worldwide, Pre-tax profit in 2008 6,077 million Large Legal department of which approx 250 staff in scope for legal e-billing, plus 100 business staff 27

Our 1 st step: a Generic e-billing system Purchase Orders raised in e-procurement System: No enforcement of the use of Panel firms Not intuitive to find a law firm using the standard generic procurement system interface No way to match Purchase Order number with the matter number Invoice Authorisation: Invoices only contain summary information Does not allow for review of invoice detail lawyers still need to request detailed paper breakdowns Difficult to ensure billing guidelines are adhered to Often delays in payment Outside counsel rules not automatically enforced No simple visibility of legal spend across the businesses 28

Our 2 nd Step: a Legal e-billing system Use of generic system helped demonstrate shortfalls and the need for a Legal specific e-billing system: Control and visibility of spend Can capture, analyse and report A better business partner more efficient, faster, more cost effective Worked with Procurement to integrate SAP with AIMS & CLD Control/Visibility 29 of Spend Risk Management Management Information

Is e-billing in the UK/EU different It s new to both law departments and law firms We were instrumental in creating LEDES98bi to cater for VAT (with LITIG in 2004), but many firms still need to update their systems It s new to fee earners they don t all use UTBMS Less of our work is Litigation, so we make more use of the revised Project code set We can t adjust invoices in the UK! 30

What is LEDES98bi Based on the well known LEDES98b standard 2004: LITIG (The Legal IT Innovators Group) in the UK proposed changes to the LEDES98b standard to support e-billing in the UK (creating LITIG98bi) 2005: The LOC (LEDES Oversight Committee) approved a beta international version of LEDES98b 2006: The beta format was revised and ratified by the LOC membership as LEDES98bi (no longer in beta form) 2008: Minor modifications were made to enhance the use of this standard in the EU 31

Which LEDES file? Legal Dept Law Firm Currency Recommended LEDES File USA USA USD LEDES98B USA UK GBP LEDES98Bi UK UK GBP LEDES98Bi UK France EUR LEDES98Bi UK USA USD LEDES98B or 98Bi 32

Law firm on-boarding How? 1. Replicate the approach used in the US, or 2. Follow the lead of UK in-house legal departments, or 3. Create a new strategy for on-boarding law firms in the UK 33

On-boarding our approach Worked with a small number of Phase 1 firms Initial workshop attendees included Barclays, our e-billing provider and billing teams / relationship partners from firms Monthly meetings to resolve questions and billing issues 34

On-boarding our approach ALL firms had to enhance their systems and change their working practices We produced a 60 page guide (in additional to our existing Law Firm Guidelines) Took longer than 6 weeks for firms to be ready! Phase 2 firms took 3 months 35

Checklist for e-billing in the UK Can the e-billing system accept LEDES98Bi format files? Will the e-billing integrations work with LEDES98Bi files (e.g. tax posted to the Payments system)? Are new validation rules/workflows required to prevent adjustments on UK/EU invoices? Will new custom fields and/or changes to business processes be required? Have the implications of additional currency codes been considered? 36

Checklist for e-billing in the UK Can the law firm create LEDES98Bi files? Do the firms understand the implications of LEDES98Bi Are they aware of the legal and compliance issues relating to the submission of electronic invoices instead of paper invoices? Have the tax implications of receiving invoices electronically been considered (e.g. electronic signatures and/or archiving obligations)? 37

Lessons learned Engage key stakeholders early and often: Internal customers lawyers and the business Other functions (including IT and Finance) Law Firms and vendors Don t under estimate the time this can take Change management accept resistance but expect collaboration 38

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