Draft a hold notice and document list for an ACCC s 155 investigation
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Produce a litigation-hold notice and a schedule of document categories from the s 155 notice the lawyer supplies.
- What the lawyer must review
- Remember non-compliance is an offence
- Map categories to real repositories
- Flag privilege, including in-house (Daniels Corporation)
- Calendar the return date and advise on immunity before production
- Ring-fence staff messages
- Have the partner prepare s 155(1)(b) witnesses
- Written for / version
- Commonwealth versionCth
Rules that apply
The document starts from the task name. Change it if this piece of work is different.
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.