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Legal Holds For Anticipated Litigation (PDF)

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In 2004, the ARMA International Educational Foundation sponsored a study entitled “Legal Holds and Spoliation: Identifying a Checklist of Considerations that Trigger the Duty to Preserve” (hereafter the “2004 Study”). The 2004 Study identified a duty to preserve continuum for records retention in general. It also provided parameters for triggering a “legal hold” on destruction of records subject to destruction not only under the records retention policy, but also for any other documents or information in the company’s possession at the time.

John J. Isaza, Esq.

Product Code V5012
Format PDF
Year Published 2007
Page Count 37
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