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July 27, 2008

Lows and Highs

In part to show how fast things are moving in the small but growing world of legal outsourcing, copied at the bottom of this post is a cover story I wrote 10 months ago for the new Indian legal magazine from LexisNexis.  The article is already seriously out of date.

For one thing, the number of “legal process outsourcing” providers has doubled again, to around 200 or so. For another, it seems my cheerleading statement that one of the key features of our industry will be the “movement of legal offshoring work from back office functions for Western law firms, into high-end, knowledge and judgment-based legal services for corporate clients” was not quite accurate, or at least was premature.  Yes, there is much more work being sent by corporate clients, but “back office functions” are alive and well, and spreading!  The key driver of our industry right now is not higher-end, intellectually challenging work.  That kind of work continues to be overwhelmed by document coding, form-filling, transcript-digesting, e-discovery processing, and other low-hanging fruit.  As the popular expression goes, but this time without irony, “hey, somebody’s gotta do it!” 

With the help of some brilliant young Indian lawyers in the industry who have shared their (non-confidential) experiences with me, I’ve recently been able to take a vicarious inside tour of the current “LPO” landscape.  Below are a few postcards from the trip:  (My previous article was too relentlessly upbeat, so now I'll try to make amends.)   

  • Several companies have large investor funding and big, shiny offices, full of people doing soporific tasks that most law associates in the U.S. don’t want to perform. 

  • Many companies are managed not by lawyers, Western or otherwise, but by former BPO executives not very familiar with law firms or legal work.  In some of those companies, legal training is nearly non-existent.  Which is fine, since not much in the way of legal services is being provided.

  • A pioneer company, which once focused with pride upon high-end legal research and drafting, is now doing mostly document-coding.  Another leading company, one of only a few performing work that requires legal skill, is moving in the same direction. 

  • Some providers are promoting their large employee “strength” (an interesting term, when so many Western companies see large numbers of employees as a weakness), but most of the people occupying the seats are either non-lawyers, or worse, in the hard words of one of my sources, “the lawyers with zillions of years of experience, but who cannot write a single sentence in correct English.”  But as Seinfeld would say, "not that there's anything wrong with that!"  Paralegal work is as much an honorable profession as any other, and there are countless tasks in the law world that don't require good English writing skills.

  • One of the “Top Ten” legal outsourcing vendors, from the 2008 “Black Book of Outsourcing” list, provides mainly clerical and secretarial services.  Again, clerks, secretaries and word processors are valued parts of many legal operations, but I have to admit that I don't usually think of them as legal services providers.

  • I'm less thrilled with reports that in the name of “data security” and “confidentiality,” employees at a number of companies are treated more like prison inmates than lawyers.  Would-be professionals are frisked as they enter and leave, CCTV cameras are trained on their every move, internet-usage is banned, and permission must be obtained to go to the toilet. (Call me crazy, but I always figured that if you treat someone like a criminal, this will increase, not decrease, the chances of him becoming one. And what’s with the frisking?  Unless you’re doing a full body cavity search, how can frisking stop someone from walking in and out with a pen drive or an iPhone camera?  With the recent attacks in Bangalore and Ahmedabad, I guess terrorism-prevention may now become the watchword, but if legal companies are hiring bombers as lawyers, then we may be in worse trouble than anyone imagined.) 

  • Rather than moving into lower-cost, so-called “Tier-2” cities, most companies continue to locate themselves in Indian metro areas, some of which now have higher office and residential rents than New York, London, or Los Angeles, along with much heavier pollution and congestion.  One Indian LPO employee describes the process of her getting to and from work as a “twice-daily nightmare.”  Another, who commutes two hours each way, told me his only social life is in his car pool. 

  • With very few exceptions, informed rumors have it that the focus on low-end, back-office work, while generating heavy volume in many cases, is not generating any profit.  I hope the investors don't pull out (which is something I’ve encountered on an “up close and personal” basis, on the higher-end side), because the aftermath may not be pleasant. 

Having said all that, the current prevalence of so-called "low-end" work is really no mystery, since (1) this is the kind of work that law firms and some corporate clients are most comfortable in sending to India on a high-volume basis at present, (2) higher-end work for the most part requires extensive training and supervision by Western lawyers, to whom most Indian legal outsourcing companies have little or no access, (3) nearly all of these companies lack a strong connection, much less an affiliation, with a Western law firm that can help provide credibility and accountability to clients and get higher-end work from them, and (4) if it were not for "low-end" work, some of these providers would have no work at all. 

As for our company, we’re nowhere near the point of giving up on the dream of helping to develop the functional equivalent of a global law firm in India.  In fact, the steps toward that goal are being implemented every day.  I see smart, enthusiastic Indian law graduates eagerly soaking up the kind of high-quality training that Western law firms and law schools don’t adequately provide.  I see them working on challenging assignments, using their brains to provide legal research, analysis, drafting, and problem-solving for Western and Indian clients alike, and all at a fraction of the cost of traditional law firms.  This may not be the norm right now, but it is happening.

By contrast, the system currently imposed on clients in the U.S. and U.K. by the Western legal establishment, with its increasingly exorbitant fees and inefficiencies, remains untenable.  It reminds me of the old Soviet Union, which seemed strong on the surface, but which collapsed like a house of cards.  (Another analogy, provided by Mike Dillon, General Counsel of Sun Microsystems, is that of dinosaurs.  Mark Chandler, General Counsel of Cisco Systems, provided yet another, referring to the traditional law firm model as "one of the last vestiges of the medieval guild system.")  As Western clients start to revolt on a mass scale, one of the alternatives to the current system will be legal outsourcing.  Even large law firms will need to get on the bandwagon to survive.  Forward-thinking law firms will embrace it, and profit from it.

So I continue to believe the now still-nascent legal offshoring industry will help bring about a paradigm shift in the way legal services are delivered in the West.  I still think it will be a monumental, history-making development -- one that will help Western economies as well as India’s.  Call me a dreamer, even the only one if you want, but I still believe this change will contribute to a better, more equitable world, in which artificial barriers across countries and continents do not hold back the most efficient and enthusiastic people from performing the work they can do best.   

Now, here’s that “old” article, from the October 2007 debut issue of Halsbury’s Law Monthly, the magazine for the Indian legal industry, published by LexisNexis and Cyber Media.
 

BEYOND THE BACK OFFICE:

How Legal Outsourcing Companies in India Are Moving Up the Value Chain

Lawyer jokes are as popular in India as they are in the West. “How many lawyers does it take to change a light bulb?” Answer: “How many can you afford?” Here’s a better one: “How many U.S. lawyers does it take to draft a successful legal brief in a complex case before the United States Supreme Court?” The answer is, “none!” Indian lawyers at legal services offshoring companies have already been there, done that.

If the Indian legal outsourcing business were a rocket or a space shuttle, we would have to say that the days of conceptualizing, of building and experimenting with launch prototypes, are over. This rocket ship is also past the ignition stage. It is taking off.

Four years ago, you could count the number of Indian legal outsourcing providers on one hand. Now there are over 100, with many more reportedly in the works. Revenues recently have more than doubled, to $146 million in 2006.[1]  The number of employees has tripled since 2005, to approximately 7,500.[2] Research analysts predict that LPO revenues and employee numbers will reach $640 million and 32,000, respectively, by 2010.[3]

Those predictions are conservative. The actual potential is much greater. Speaking from experience, I can tell you that the majority of legal services in the West can and should be sent offshore. Bradford W. Hildebrandt, chairman of the prominent legal consulting firm, Hildebrandt International Inc., has stated that "ultimately, there may be little limit to what can go offshore." [4] And we are talking about services that now fetch a price tag of $250 billion per year and growing. [5]

One of the key drivers of this phenomenon has been, and will continue to be, the movement of legal offshoring work from back office functions for Western law firms, into high-end, knowledge and judgment-based legal services for corporate clients who are sick and tired of the traditional Western law firm delivery model. We are witnessing the start of a positive, paradigm shift in the way that legal services will be delivered in the West.

A Few Words About Terminology

The term, “LPO,” for “legal process outsourcing” (which also stands for the London Philharmonic Orchestra and the Libertarian Party of Ohio), is apparently a media invention, first appearing in 2005.  It derives from BPO, or business process outsourcing. But to the extent that the word, "process," suggests standardized, commoditized, easy-to-replicate tasks that can be performed without a lot of education, much less any professional training, it is a misnomer for the legal services offshoring industry.  Typing a medical transcription, or answering calls based on a script, is a "process."  On the other hand, legal research, legal analysis, or drafting complaints, contracts, patent applications, or legal briefs, is not a BPO-like, commoditized "process."  Those are legal services, even if they do not amount to "practicing law," which can only be done by the supervising, licensed attorney (often in-house corporate counsel) who reviews the services that so-called LPO companies provide.

That is why many in this industry do not refer to themselves as “LPOs.”  One company uses the phrase, a "provider of global legal and patent outsourced services."  Another refers to itself as a "premium legal services company."  Others refer to their "Legal Knowledge Services" or "Offshore Legal Services."  Still another has adopted the label of "legal services organization."

Yet another potential misnomer is “outsourcing.”  There is nothing new or controversial about the outsourcing of legal services.  Every law firm in the U.S. and the U.K. is an outsourcing company.  Their corporate clients have routinely “outsourced” legal services work to outside counsel for hundreds of years.  If there were no outsourcing, there would be no law firms. What is new is not outsourcing, but offshoring.  What is new is the creation of a worldwide legal landscape, where offices and employees will be located in places determined by the actual needs of clients, rather than the habits of law firms that do not wish to change.

Moving from the Conceptual to the Real

If it does not involve walking into court, holding a client’s hand, signing an opinion letter, or signing a court filing, most likely it can be done in India.  Western legal services available in India include legal research, drafting of commercial contracts and litigation papers, applications for U.S. and U.K. immigration visas, patent applications and analytics, and a whole host of other high-value work.

Indian lawyers at the legal services offshoring company, Lexadigm, already have drafted a brief filed in the U.S. Supreme Court, involving the application to a tax dispute of the due process clause of the Fifth Amendment to the U.S. Constitution. [6]  For another example, in an article entitled, “Fortune 500 Firms Driving LPO Industry,” one of India’s leading financial newspapers, The Business Standard, reported on one of SDD Global’s accomplishments as follows:

[One of the major Hollywood film studios] had to [obtain] an ‘opinion letter’ (outlining the activity and the risks involved) for insurance firms in order to secure cover for shooting a movie, and the movie’s fate hinged on the letter and the cover.  Preparing the letter was a 400-man hour job which would have cost $250,000 to get done in the U.S., and [the client] gave it a second thought. Eventually, the job was done in  India for $43,000. [7] 

SDD Global’s draft of this 45-page opinion letter, complete with 242 footnotes, each citing pertinent legal authorities, led to the greenlighting of a major motion picture, which might otherwise have not been released.

To cite another example, Atlas Legal Research in Bangalore, together with Atlas’s U.S.-licensed, supervisory attorneys in Dallas, were hired to draft a 50-state legal survey for a U.S. medical services company.  Here is a portion of a “thank you” letter written by the CEO of a grateful client:

You may not be aware, but we had a small portion of that research complete when we hired Atlas. As a test, we had your team reproduce some of the same work done by our nationally recognized law firm. The legal research and opinions that your team produced were essentially identical, except for the price tag. Your group saved us 90%, and completed the work in less than half the time. For clarification, the research you did in less than one month saved us over $200,000. [8]

For one last example, out of countless others, SDD Global was retained by a Fortune 100 client facing a multi-million-dollar out-of-state lawsuit, brought by a plaintiff who had agreed in writing that any such dispute would be litigated only in New York.  A major U.S. law firm in the state where the claim had been filed had advised our client that a motion to dismiss would not succeed, citing two authorities.  In-house counsel for the client asked SDD Global to prepare a memorandum on the subject.  Overnight, Indian attorneys did the research and provided the memo, which allowed the client to conclude that the local law firm was wrong, and that the lawsuit could be dismissed.  This led to the following unsolicited email from the client’s Senior Vice President for litigation:

"[The memo] lifted my spirits and gave me reason for hope.  It's really well written and clear, by the way.  Let your Indian team know that I applaud and thank them.  Thank you!!!"

Why are Indians so good at handling high-end, offshored legal work?  In addition to the fact that India churns out 80,000 English-speaking law graduates per year and shares the same “common law” system with the U.S. and Britain, here is another factor, reported by ABC News:

It's a three thousand year old reverence for knowledge. In fact every college we went into had the goddess of knowledge. They consider study a form of worship, and parents see education as the only way out of those slums so they will skip meals to send their kids to private schools. [9]

The Urgent Need for Legal Services Offshoring

The Western legal services industry is in trouble. According to a survey of in-house legal department heads at hundreds of leading companies in the United States, which represents 77% of the global legal services market, [10] only 30% of those companies would recommend their primary outside law firm to others.[11]  Moreover, fully 53% of them recently fired their primary outside law firm.[12]  According to Business Week magazine, “[f]ew industries seem more ripe for radical restructuring than legal services.” [13]

The reasons are easy to understand.  The traditional model propagated by large Western law firms, which Clay Christensen of Harvard Business School refers to as “just about the most profitable businesses in the world,” [14] is not serving the interests of their clients.  The model is based on a pyramid structure, with most of the services provided by over-worked, under-trained young lawyers beholden to a billable-hour system. The system rewards the partners at the top for the junior lawyers’ inefficiency and padding of time sheets, at the expense of clients who pay increasingly unaffordable hourly rates.  At the same time, the pyramid system causes the young lawyers to quit, almost faster than the law firms can fire them to make way for younger recruits -- yet another pillar of the system. Indeed, 40% of associates quit even before they finish their third year. [15]

In a recent speech, Mark Chandler, the General Counsel of Cisco Systems, tackled these issues head on. Describing the traditional law firm model as “the last vestige of the medieval guild system,” Chandler mentioned offshoring to India as one of the solutions, and delivered the following shot across the bow, referring both to the young law associates and the large law firm system in general:

Upending one’s life to support inefficient means of communication, driven by a billable hour system, to maintain a relatively slim chance of making partner, just doesn’t cut it. And when the next generation heads for the exits, it’s a sign of a business model under stress…. But if the economic system of the [large Western law] firm is frustrating to associates and even some partners, I can tell you that from the standpoint of a metric driven general counsel, it is more than incomprehensible. It looks like the last vestige of the medieval guild system to survive into the 21st century. [16]

These conclusions were echoed even more recently by Mike Dillon, the General Counsel of Sun Microsystems, who compared inefficient Western law firms to dinosaurs:

[T]he epoch of the current law firm model - which derives its profitability from growing scale and raising hourly rates - will soon be over. The firms that will survive and thrive are those that recognize this change and focus on how to maintain margins by focusing on efficiency…. Hopefully, more firms will embrace this change. If they don't, I fear they will go the way of the Mastodon. [17]

Instead of embracing change, many Western law firms are continuing their old ways, some to even greater extremes. Hourly billing rates have increased over 30 per cent in the last few years. [18]  Starting salaries for untrained lawyers, straight out of law school, have climbed to $160,000 per year. [19] In  London,rates for big firm lawyers have reached the unprecedented level of £1000 (nearly $2000) per hour. [20] At the same time, the mega law firms Jones Day and Kirkland & Ellis recently admitted publicly that they are now offshoring legal work, in response to client demands.   All of this bodes very well for the legal services offshoring industry in India

Like the U.S. auto industry, which mostly ignored warnings and continued to focus on the manufacture of over-sized, over-priced, fuel-inefficient cars, the Western legal industry will be dragged into either change or extinction by its customers, helped by foreign competition.  However, just as the “Buy American” bumper stickers were too late and too little to stop Toyota from becoming the world’s largest automaker, it is unlikely that anything will stop the legal services offshoring industry in  India from stepping into the breach, to ultimately provide most of the legal work that is urgently needed by the West.

Three Myths About Legal Services Offshoring

Expert business research analysts have concluded that “law firms and corporates are fast moving toward offshoring more complex tasks to vendors, as their comfort levels improve.” [21] Nevertheless, despite (or maybe because of) the amazing success stories in the field of high-end offshoring, there remain some naysayers.   For example, Gregg Kirchhoefer, a partner at Kirkland & Ellis, one of the biggest and most profitable law firms in the  U.S., estimates it could be 50 years before lawyers in  India do more than "routine, prosaic" American legal work. [22]  The pessimists often rely on one or more of three myths about legal services offshoring, each of them discussed below. 

MYTH NUMBER ONE: Indian Lawyers Lack the Skills and Aptitude to Handle High-End Legal Work for the West

Attacks on the competence of Indian lawyers and law graduates are about as valid as saying that Indian software engineers are incapable of handling sophisticated IT work.  To the contrary, the Indian IT industry is a world leader, and the same will be the case with offshored legal services.

A. Indian Legal Training vs. Western Legal Training

Legal education in both India and the English-speaking West serves essentially the same purpose – to train its graduates to “think like lawyers” and to teach them how to conduct research in the British-based, common law system.  Western law schools, however, do not train students to practice law.[23]  A recent study conducted by Harvard Law School and LexisNexis reveals that 75% of U.S. law graduates admit they do not have the necessary skills to practice law. [24]  Interestingly, when young lawyers were asked what is the one thing that they wish they had learned, the most frequent answer was “how to draft a motion.” [25] Yet, motion practice is at the heart of litigation services provided to clients by law firms.

Since Western law schools are mostly litigation-oriented, their failure to train students in the most basic of litigation skills is especially disappointing.  However, clients who pay high hourly fees for corporate and transactional work by U.S. law graduates are short-changed even further.  It is typical for Western law students to graduate from law school without ever having learned how to draft a contract.

So you would expect that these deficiencies would be met by rigorous training programs undertaken by Western law firms. Guess again! The Harvard / LexisNexis study reveals that 64% of young lawyers receive no organized, on-the-job training. [26]  They learn as they go along, by trial and error, with their firms’ corporate clients footing the bill.

By contrast, reputable legal services offshoring companies in India provide rigorous training for their lawyers, and the hours spent on training do not appear on invoices to clients.  At SDD Global Solutions, for example, all of our Indian attorneys are trained by veteran Western practitioners who are at the top of their fields. Our training program accomplishes what Western law schools and law firms have failed to achieve, namely, the systematic preparation of young lawyers to provide quality legal services.

B. English Communication Skills in and the West

George Bernard Shaw, and later, Winston Churchill, famously referred to Britain and the United States as two countries “separated by a common language.”  Because Indian legal education is conducted in English, and because India generates 80,000 English-speaking law graduates per year, [27] similar statements have been made about the difference between English communication skills in India and the West.  What these accusations miss is the fact that, at least in the U.S., many law graduates are incapable of writing effectively in plain English.  That is why some large U.S. law firms now assign a writing coach to each incoming associate, to help eradicate the stilted, circuitous, jargon-filled style that often plagues Indian legal writing as well. [28] However, most lawyers in the West never receive this kind of training. By contrast, reputable legal services offshoring companies in India provide training in English writing for all of their attorneys.

C. The U.S.  Bar Exam vs. Indian Leaving Exams

In India there are no bar exams.  Instead, Indian law students, unlike U.S. law students, must pass a comprehensive final or “leaving” exam in order to graduate.  But in part because India has no bar exam, some commentators have suggested that Indian lawyers working for legal offshoring companies should be required to pass a certification test, to demonstrate their ability to provide Western legal services.  This is an admirable effort.  But who will develop a certification system for Western lawyers, many of whom lack skills needed to properly practice law?  Regarding bar exams in the U.S., they sometimes seem to serve mostly as a public relations device for the legal profession.   New York University Law Professor Harold I. Subin goes so far as to say that they test “nothing relevant to the practice of law”:

The bar exam…. is good public relations for the legal profession. Most people are unaware that the exam tests nothing relevant to the practice of law and therefore feel that the organized bar is protecting clients against unqualified lawyers.

 

The bar exam is the final degradation ceremony through which one must pass to join what is sometimes called the legal fraternity…. The term is apt, with the bar exam serving the same socializing purpose as hazing [known in India as “ragging”]: drinking in useless legal data is the profession's equivalent of swallowing goldfish or great quantities of beer, and leads on exam day to a similar regurgitative result. [29]

 

MYTH NUMBER TWO: “You Get What You Pay For,” or in Other Words, Low Cost Equals Low Quality

The tremendous cost savings available from legal services offshoring are sometimes met with disbelief. Partners at large law firms in particular are prone to making comments such as “you get what you pay for.” First, let’s examine what a client pays for when it hires the typical large Western law firms (although there are exceptions):

(a) staggering real estate costs, due to the location of office space in some of the most expensive locations in the world, most of which are at least 43 times more expensive per square foot than SDD Global’s office building in Mysore, India; [30]

(b) having most of the work done by newly minted (and sometimes even unlicensed) associates who admittedly lack many of the skills needed to practice law, but yet are paid a starting salary of $160,000 per year, and who are learning as they go along, at the expense of clients, who in turn are charged as much as $360 or more per hour for the privilege; [31]

(c) padding of time sheets and/or an unnecessary stretching out of work assignments, encouraged by an hourly billing system that rewards fraud and inefficiency, as young associates struggle to meet ever-increasing demands to increase their billable hours, with yearly quotas that have risen from 1600 hours in the 1960’s, to 2100-2500 hours at many large firms today;[32] and

(d) generally a high-quality level of service, due to editing and supervision by talented senior lawyers, but at a cost that clients are no longer willing to tolerate, especially when offshore providers offer flat rates and hourly rates that average from $25 to $90 per hour for high-end work, and $10-25 per hour for lower-end work, as compared to $300-2000 per hour for Western lawyers. [33]

When a client hires a reputable legal offshoring company in India, whether directly or through a forward-thinking law firm that passes along the savings, the client pays for high-quality, efficient, and timely legal services, performed by enthusiastic and qualified lawyers at locations that serve the best interests of the client.  So yes, “you get what you pay for!”

MYTH NUMBER THREE: The Higher the Level of Work, the More Risk of Ethical Violations or Breaches of Confidentiality

An issue sometimes has arisen as to whether the high-end legal research and drafting services provided to Western clients from India amounts to an unauthorized practice of law. Fortunately, this is becoming a non-issue.  Ethics panels in New York, Los Angeles, San Diego, North Carolina, and Florida all have concluded that that the offshoring of legal work to unlicensed attorneys is permissible, so long as the work is supervised by a licensed attorney. [34] The New York Times has quoted Stephen Gillers, a professor at NYU School of Law and legal ethics expert, as stating that “‘[t]here is no problem with off-shoring…because even though the lawyer in India is not authorized by an American state to practice law, the review by American lawyers sanitizes the process.’ ” [35]

In fact, virtually all major law firms in the U.S. routinely use non-licensed attorneys to perform legal work, and they bill their clients for it.  The hours of summer associates, who have neither graduated from law school nor passed a bar exam, are billed out to clients at rates as high as $260 per hour or more.[36] Moreover, the work of first-year associates, who start work at law firms before their bar exam results are in (and who often fail on their first attempt), is billed out to clients for as much as $360 per hour or more. [37] This is all permissible, because the work is supervised by licensed attorneys.

The same is permitted in the case of legal offshoring firms in India. At SDD Global Solutions, for example, we are an India offshoring company managed by a U.S. law firm, such that all of the work by Indian attorneys is supervised, reviewed, and edited (if needed) by licensed U.S. attorneys.  Several other high-end legal offshoring companies also have licensed U.S. attorneys on their payroll, or at least affiliated with the offshoring unit. Even where the offshoring companies themselves do not employ licensed attorneys, the work can be supervised by in-house counsel for corporate clients, or by Western law firms who act as intermediaries, hiring the offshore unit on behalf of their clients.

On the subject of confidentiality, this is a legitimate concern of clients, regardless of whether the legal service provider is a Western law firm or an offshoring company in India.  Based on my experience both with U.S. law firms and the provision of legal services in India, I believe that quality offshore providers generally are doing a better job than U.S. law firms in addressing this issue.

For example, at SDD Global, we use secure, hack-resistant IBM servers, and the latest Cisco ASA firewall to protect data and systems from internet vulnerabilities.  Even more protection is provided by a Linux environment throughout our offices.  Electronic access control is provided for all areas of the building, such that no one is able to enter any floor or project area without being specifically authorized to do so, and without using a custom-made electronic access card.  Our offices are virtually paperless, and passwords are required for all data access.  Most importantly, we take great care in selecting employees.  We hire only one out of every 900 applicants, and only after a lengthy battery of evaluations and tests, as well as a thorough background check.  SDD Global is not alone in this attention to security. As research analysts have reported regarding our industry, “vendors have invested significantly in systems and processes to ensure data security – often to a greater degree than their overseas clients.” [38] 

Compare this with many U.S. law firms, where Microsoft-based networks are vulnerable to hacking, where paper trails abound, where employees are able to roam the offices at will, and where in one famous case, a person posing as an attorney was entrusted with the management of important client files, even though this felon had never attended law school or passed the bar exam. [39]

The Future of the Legal Services Offshoring Industry 

Given the factors discussed in this article, the future of the legal services offshoring industry in India appears bright. Below are a few predictions:

  • Corporations, not Western law firms, will drive the market in the years ahead.  Law firms currently provide 45% of the business for the industry,[40] and more and more of them will hire offshore providers, but this will be driven mainly by the dictates of corporate clients.   For example, a major Detroit auto manufacturer approached SDD Global for offshore litigation support.  When we asked what the reaction of their usual outside law firms would be to most of the legal work being done in India, the answer was unambiguous: “Our outside law firms will operate the way we tell them to.” 

  • Another way that corporations will drive the market, indirectly, is by obtaining flat (or fixed) rate billing from their outside counsel, instead of hourly billing.  For example, the mega law firm, Morgan Lewis & Bockius, now handles all of the litigation for Cisco Systems for a fixed annual fee. [41]  This kind of billing can radically alter the dynamics of Western law practice, as law firms working for flat rates will have a compelling incentive to reduce hours and costs, instead of increasing them as before. Flat   rate billing will cause many law firms to realize that offshore providers can be important allies in improving their bottom line, rather than competitive enemies. 

  • Every sector of the legal offshoring industry will grow dramatically, including lower end services, such as document coding and legal transcription. Ultimately, however, the biggest impact, the long-term mother lode, will be higher-value services such as legal research and drafting – services that constitute the bulk of the legal work now done in the West. 

  • One of the keys to the growth in higher-value services will be the ability of providers in India to affiliate with, or hire, licensed attorneys in the West, to supervise the work, train the Indian lawyers, and market the services.  Offshoring companies that can do this will have an edge. 

  • Legal outsourcing companies who locate or re-locate in so-called “Tier 2” cities like Mysore, where the quality of life is high, and the costs of living and operating are low, will also have an edge.  On the subject of Mysore, a major consulting company delivered a comprehensive report to a Fortune 500 client, concluding that this city of one million people has half the cost of living, and less than half the employee attrition rates, as compared with "Tier 1" cities. 

  • The continued boom in the industry will lead to continued and increased competition among offshoring providers for legal talent in India.  At the same time, as the public profile of the industry grows and improves, an increasing number of law graduates and young lawyers will gravitate to the industry, and more of the best and brightest among 12th-graders will decide on law as a career.  However, during the lag between the current pool of talent and the increase in that pool in the future, the competition for the best law graduates and lawyers will be won mostly by the high-end providers.  This is because higher-value work tends to be more interesting and challenging, and because the higher profit margins allow for higher salaries. 

  • Training will be central to the industry’s success. Training will be especially critical as providers move up the value chain in relation to their services, and as they recruit more deeply into the pool of available talent, most of whom will be fresh law graduates  with no experience in working for Western clients. Outside companies, such as Rainmaker Training & Recruitment, [42] which help offshore providers by locating and training excellent job candidates, will thrive as they address this increased demand.  

  • Long-term, India’s enormous, mostly untapped population of over one billion citizens will continue to make India competitive in relation to other offshore destinations.  The shift from unsustainable agricultural jobs to employment in the knowledge industry will be slow and circuitous, as impoverished young people from farms move into low-level service sector positions, and as lower-level service workers, in turn, upgrade their education and move into knowledge-oriented work.  But it will happen, and ultimately it will help not only decrease poverty, but increase the number of law graduates. 

  • On the most positive note, the growth and development of the legal offshoring industry in India will help bring about a paradigm shift in the way legal services are delivered in the West. This will be a monumental, history-making development.  It will help economies around the world as well as India’s. It will contribute to a better, more equitable world, in which artificial barriers across countries and continents do not hold back the most efficient and enthusiastic people from performing the work that they do best.

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[1]  ValueNotes, An Update, 2, July 2007: Offshoring Legal Services to India.

[2]  Id.

[3]  Id.

[4]  Business Week, Let's Offshore The Lawyers (Sept. 18, 2006), available at http://www.businessweek.com/magazine/content/06_38/b4001061.htm

[5] Business Standard, Fortune 500 firms driving LPO industry (Aug. 8, 2007), available at http://www.businessstandard.com/common/storypage_c.php?leftnm=10&autono=293702

[6]  Keith Woffinden, Surfing the Next Wave of Outsourcing: The Ethics of Sending Domestic Legal Work to Foreign Countries Under New York City Opinion, Brigham Young University Law Review 2007, available at http://lawreview.byu.edu/archives/2007/2/5WOFFINDEN.FIN.pdf

[7] Business Standard, Fortune 500 firms driving LPO industry (Aug. 8, 2007), available at http://www.businessstandard.com/common/storypage_c.php?leftnm=10&autono=293702

[8]  Letter from Michael Gorton, J.D., TelaDoc CEO, to Mr. Rocky Dhir, Atlas Legal Research, LP (July 2005).

[9]  See ABC News Report On Outsourcing To India, available at http://youtube.com/watch?v=FwwgXCOEYks

[10]  ValueNotes, 8, December 2005.  Offshoring Legal Services to  India.

[11]  BTI Consulting Group’s Fifth Annual Survey of Corporate Counsel, Client Satisfaction with Law Firms Plummets (Mar. 3, 2006), available at http://www.bticonsulting.com/bti_news.htm

[12]  Id.

[13]  Business Week, Let's Offshore The Lawyers (Sept. 18, 2006), available at http://www.businessweek.com/magazine/content/06_38/b4001061.htm

[14]  The Official Cisco Blog, Cisco General Counsel on State of Technology in the Law, http://blogs.cisco.com/news/2007/01/cisco_general_counsel_on_state.html (Jan. 25, 2007, 14:13).

[15]  Elizabeth Goldberg, Is This Any Way to Recruit Associates? (Aug. 6, 2007), http://www.law.com/servlet/ContentServer?pagename=OpenMarket/Xcelerate/View&c=LawArticle&cid=1185820712334&t=LawArticle

[16]  The Official Cisco Blog, Cisco General Counsel on State of Technology in the Law, http://blogs.cisco.com/news/2007/01/cisco_general_counsel_on_state.html (Jan. 25, 2007, 14:13).

[17]  Posting of Mike Dillon to The Legal Thing, The Way of the Mastodon, http://blogs.sun.com/dillon/entry/the_way_of_the_mastodon (May 22, 2007).

[18]  Douglas McCollam, The Billable Hour: Are Its Days Numbered? The American Lawyer, November 28, 2005, available at http://www.law.com/jsp/ihc/PubArticleIHC.jsp?id=1132653918886

[19]  Posting of Amir Efrati to The Wall Street Journal Blog, Associate Survey: Want to Leave? Big Law’s OK With That, http://blogs.wsj.com/law/2007/08/01/amlaws-associate-survey-want-to-leave-big-laws-ok-with-that/ (Aug. 1, 2007, 11:17).

[20]  Frances Gibb, Cost of a top lawyer in the City soars to £1,000 an hour (July 2, 2007), Timesonline, http://business.timesonline.co.uk/tol/business/law/article2013519.ece

[21]  ValueNotes, Offshoring Legal Services to India:  

An Update, 8, July 2007.

[22]  Eric Bellman and Nathan Koppel, More U.S. Legal Work Moves to India’s Low-Cost Lawyers (Sept. 28, 2005), available at http://www.bickelbrewer.com/377.html

[23]  Earl Cherniak, Lawyers must fight 'disturbing trends', Vol. 16, The Lawyers Weekly, Nov. 29, 1996 at 28, quoting Andrew J. Siegel, Broadcast Counsel for CBS Inc. (“Hundreds of young lawyers are either dissatisfied with their positions or out of work. With the economy in such bad shape, firms are just cutting lawyers. Unfortunately, law school teaches you how to think like a lawyer, but it doesn't teach you how to practice law.").

[24]  Koo, Gene, New Skills, New Learning: Legal Education and the Promise of New Technology, Berkman Center Research Publication No. 2007-4, 1 (March 26, 2007), available at http://cyber.law.harvard.edu/~gkoo/NewSkills,NewLearning-Published.pdf

[25]  Business Week, Let's Offshore The Lawyers (Sept. 18, 2006), available at http://www.businessweek.com/magazine/content/06_38/b4001061.htm

[26]  See Koo, Gene, New Skills, New Learning: Legal Education and the Promise of New Technology, Berkman Center Research Publication No. 2007-4, 17 (March 26, 2007), available at http://cyber.law.harvard.edu/~gkoo/NewSkills,NewLearning-Published.pdf

[27]  ValueNotes, Offshoring Legal Services to

India: An Update, 33, July 2007.

[28]  Jeremy Harrell, Growing Number of Law Firms are Coaching Their First-Year Associates (May 26, 2006), available at http://findarticles.com/p/articles/mi_qn4189/is_20060526/ai_n16436703

[29]  Harry I. Subin, Why the Bar Exam Is Absolutely Crucial, N.Y. Times, Aug. 3, 1990, at A26.

[30]  In Mysore, SDD Global pays approximately $2.85 per square foot per year in rent for modern office space in an upscale area of the city. In midtown Manhattan, SDD, the law firm, pays 43 times that rate, or $65 per square foot.

[31]  Anna Schneider-Mayerson and Jesse Wegman, My Very Special Summer (June 19, 2007),

New York Observer, available at http://www.observer.com/2007/my-very-special-summer?page=0%2C3

[32]  Posted by Douglas Litowitz on associates and his book, Destruction of Young Lawyers' of Legal Ethics Forum blog, http://legalethicsforum.typepad.com/blog/2007/02/douglas_litowit.html (Feb. 09, 2007).

[33]  ValueNotes, Offshoring Legal Services to India: An Update, 2, July 2007; See also Charlotte Libov, Small Law Firm Established to Outsource Service to India, Jan. 4, 2007, available at http://www.idiligence.net/files/Miami%20Today%20article.pdf ; Frances Gibb, Cost of a top lawyer in the City soars to £1,000 an hour (July 2, 2007), Timesonline, http://business.timesonline.co.uk/tol/business/law/article2013519.ece

[34]  N.Y.C. Bar Assoc. Formal Op. 2006-03 (2006); LA County Bar Assoc. Op. 518 (2006); SDCBA Formal Legal Ethics Op. 2007-1; See http://www.floridatrend.com/law_article.asp?cName=Law%2520and%2520Government&rName=Of%2520Counsel&whatID=4&aID=2761734.7445642.614042.6194988.7119191.720&aID2=47225 (“Two committees of the Florida Bar have taken notice of the practice and have decided, so far, that legal outsourcing is acceptable under certain conditions”).

[35]  Ellen L. Rosen, Corporate America Sending More Legal Work to

Bombay, N.Y. Times, Mar. 14, 2004, at 1.

[36]  Anna Schneider-Mayerson and Jesse Wegman, My Very Special Summer (June 19, 2007),

New York Observer, available at http://www.observer.com/2007/my-very-special-summer?page=0%2C3

[37] Id.

[38]  ValueNotes, Offshoring Legal Services to

India : An Update, 37, July 2007.

[39]  Posted by Peter Lattman, Anderson Kill Lawyer, Er, Paralegal Arrested, to law BLOG, http://blogs.wsj.com/law/2007/01/11/anderson-kill-lawyer-er-paralegal-arrested/ (Jan 11, 2007, 9:15am).

[40]  ValueNotes, Offshoring Legal Services to

India: An Update, 44, July 2007.

[41]  The Official Cisco Blog, Cisco General Counsel on State of

Technology in the Law, http://blogs.cisco.com/news/2007/01/cisco_general_counsel_on_state.html (Jan. 25, 2007, 14:13).

[42]  For more information on Rainmaker, see the company’s web site at http://www.rainmaker.co.in 

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