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

  1. Define the 'Legal Duty to Preserve' in clear, non-legalese terms for the employees.
  2. Specify the scope of the hold, explicitly listing the {{data_types}} that must be retained.
  3. Provide instructions on how to handle 'auto-delete' functions on relevant devices and software.
  4. Create a mandatory acknowledgement form for the {{custodian_group}} to sign.
  5. Outline the consequences of non-compliance (spoliation sanctions).
  6. 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