---
title: "Draft a hold notice and a document-category list for a competition investigation"
url: "https://ailawframework.com/practice/competition-and-consumer-law/draft-a-hold-notice-and-a-document-category-list-for-a-competition-inves"
type: "task"
site: "AI Law Framework"
id: "A29-T1-R15"
practice_area: "Competition & Consumer Law (ACCC / ACL)"
tier: "yellow"
lawyer_review: "required"
last_reviewed: "2026-09-23"
---

# Draft a hold notice and a document-category list for a competition investigation

> Produce a litigation-hold notice and a schedule of document categories from the regulator notice the lawyer supplies.

Canonical page: https://ailawframework.com/practice/competition-and-consumer-law/draft-a-hold-notice-and-a-document-category-list-for-a-competition-inves  
Last reviewed: 2026-09-23

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Competition & Consumer Law (ACCC / ACL)](https://ailawframework.com/practice/competition-and-consumer-law.md) |
| Human involvement | Yellow: Lawyer and AI draft together |
| 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 / versions | 1 jurisdiction versions below |

## Checking plan

**Lawyer review required**

- What the AI does: Produce a litigation-hold notice and a schedule of document categories from the regulator notice the lawyer supplies.

## Jurisdiction versions

| Jurisdiction | Level |
| --- | --- |
| [Commonwealth](https://ailawframework.com/practice/competition-and-consumer-law/draft-a-hold-notice-and-a-document-category-list-for-a-competition-inves/commonwealth.md) | Yellow |

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*