Draft a hold notice and a document-category list for a competition investigation
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Produce a litigation-hold notice and a schedule of document categories from the regulator notice the lawyer supplies.
- What the lawyer must review
- Remember non-compliance with a compulsory notice carries criminal risk
- Decide privilege and preservation scope yourself
- Written for / version
- Cth
Open a jurisdiction version of this task to see which instruments apply.
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes assembling provisional schedules. Confirm the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Confirm that the actual tool, feature and processing terms permit use of this information, including access, retention, training and disclosure conditions.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.