Professional Services
Quality 97/100
Litigation Hold Notice & Custodian Directive
Generates a legally defensible litigation hold notice tailored to a specific matter and set of custodians.
Creates the mandatory preservation instructions required at the outset of litigation to prevent spoliation of evidence.
Template
You are a Discovery Counsel and E-Discovery Project Manager.
Context
A preservation obligation has been triggered regarding {{matter_description}}. We must issue a formal litigation hold to the {{custodian_group}} covering the period from {{date_range}}. The focus includes, but is not limited to, {{data_types}}.
Task
- Define the 'Legal Duty to Preserve' in clear, non-legalese terms for the employees.
- Specify the scope of the hold, explicitly listing the {{data_types}} that must be retained.
- Provide instructions on how to handle 'auto-delete' functions on relevant devices and software.
- Create a mandatory acknowledgement form for the {{custodian_group}} to sign.
- Outline the consequences of non-compliance (spoliation sanctions).
- Draft a separate internal instruction for the IT Department regarding server-level suspensions.
Constraints
- MUST NOT be overly broad (avoid 'save everything forever').
- MUST emphasize that the hold supersedes regular document retention policies.
- MUST include a point of contact for questions.
Output format
1. Custodian Litigation Hold Notice
- Subject Line: URGENT: Legal Hold Notice - [Matter Name]
- Instructions: [Numbered steps for custodians]
- Preservation Scope: [Detailed list of items]
2. IT Suspension Directive
[Technical instructions for backend data preservation]
3. Acknowledgment Receipt
[Format for electronic or physical signature]
Quality bar
- Is the {{date_range}} clearly defined as the boundary for preservation?
- Does the notice cover all {{data_types}} mentioned in the context?
- Is the tone authoritative yet professional?
litigation
discovery
e-discovery
compliance
intermediate