Epiq Systems (Private) Limited Risk Report

🛡️ financial & liquidity

Epiq Systems (Private) Limited is involved in multiple financial activities focusing on mergers and acquisitions (M&A). These financial moves signify a strategic direction towards expanding its market presence and operational capabilities. The activity is aligned with maintaining financial health amid evolving market conditions, although it's coupled with certain financial risks and industry challenges.

• Epiq expanded its global footprint by acquiring Case Pilots, a top UK claims administration business, as of 🗓 July 9, 2025.
• The company leveraged Microsoft Copilot Studio on 🗓 April 1, 2025, to drive efficiency and reduce operational costs, aligning with its financial risk management strategies.
• OMERS Private Equity and Harvest Partners LP considered a $3 billion sale of Epiq Systems as of 🗓 February 29, 2024.
• Epiq Systems faced a 20% increase in commercial Chapter 11 filings over the calendar year 🗓 2024.
• There was a 62% increase in May's commercial Chapter 11 filings over the previous month, indicating financial strain as of 🗓 June 3, 2025.

⚖️ legal & regulatory

Epiq Systems has faced legal and regulatory challenges that could impact its operations. There have been allegations of financial fraud and operational risks, and the involvement in lawsuits suggests the need for greater compliance and legal supervision.

• Epiq Systems was involved in lawsuits regarding a data breach class action as of 🗓 July 30, 2020.
• Shareholder alert investigations were announced on 🗓 February 27, 2025, concerning the fairness of Epiq Systems' sale.
• Epiq faced a ransomware attack, leading to significant operational downtime as of 🗓 March 2, 2020.

🏗️ operational & business continuity

Operational risks have been an ongoing concern for Epiq Systems, impacting its business continuity. An instance of this was a critical ransomware attack on its systems, indicating vulnerabilities in security infrastructure.

• A ransomware attack caused extensive operational disruptions, rendering Epiq Systems offline as of 🗓 March 2, 2020.

📜 innovation & r&d

Epiq Systems has been actively involved in innovations, particularly in legal technology and artificial intelligence. Their efforts to enhance technological capabilities through partnerships and internal development underscore a strong focus on maintaining a competitive edge in the market.

• Epiq launched an AI-powered e-discovery platform and AI research lab for enhanced legal services on 🗓 January 14, 2025.
• Collaboration with ContractPodAi led to advanced AI integration in legal services by 🗓 March 6, 2025.
• Epiq expanded into software-defined radio technology through the acquisition of G3 Technologies as of 🗓 April 5, 2024.

🏅 awards & recognition

Epiq Systems received commendations for their workplace environment, highlighting the company's commitment to maintaining strong workplace culture and favorable employee conditions.

• Epiq earned the Great Place to Work certification in India as of 🗓 February 11, 2025.