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Free Legal Template

Free Legal Hold Notice

Preservation notice for [matter]

Preservation Obligations Scope of Materials Custodian Responsibilities IT Department Actions Compliance Confirmation

Legal Hold Notice

Use this template to preservation notice for [matter].

Template Metadata

Field Details
Category Legal
Owner [Team or owner]
Version [Version number]
Effective Date [Date]
Review Cycle [Monthly / Quarterly / Annual / Event-based]
Status [Draft / In Review / Approved]

Preservation Obligations

Clearly state the duty to preserve all potentially relevant materials. Explain the legal basis for the hold (anticipated or pending litigation, regulatory investigation, etc.). Emphasize the consequences of.

Item Details Owner Status
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]

Notes

[Add context, assumptions, exceptions, evidence links, screenshots, calculations, or reviewer comments.]

Scope of Materials

Define precisely what must be preserved: document types, date ranges, custodians, systems, and formats. Be specific about electronic vs. physical materials. Include examples of what falls within scope.

Item Details Owner Status
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]

Notes

[Add context, assumptions, exceptions, evidence links, screenshots, calculations, or reviewer comments.]

Custodian Responsibilities

List what each custodian (recipient) must do: stop routine destruction, preserve specific materials, refrain from altering documents, and report any concerns. Provide clear, actionable instructions.

Item Details Owner Status
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]

Notes

[Add context, assumptions, exceptions, evidence links, screenshots, calculations, or reviewer comments.]

IT Department Actions

Specify technical preservation steps: suspend auto-deletion policies, preserve backup tapes, image relevant devices, disable mailbox archiving rules, and preserve relevant cloud storage.

Item Details Owner Status
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]

Notes

[Add context, assumptions, exceptions, evidence links, screenshots, calculations, or reviewer comments.]

Compliance Confirmation

Require each custodian to acknowledge receipt and confirm compliance. Include a sign-off section with name, date, and confirmation statement. Specify the deadline for acknowledgment. Use bold for critical obligations..

Item Details Owner Status
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]
[Item or requirement] [Describe the relevant detail, evidence, or decision] [Owner] [Open / Complete]

Notes

[Add context, assumptions, exceptions, evidence links, screenshots, calculations, or reviewer comments.]

Review and Signoff

Document review conclusions, approvals, unresolved items, and next review date.

Role Name Date Notes
Preparer [Name] [Date] [Notes]
Reviewer [Name] [Date] [Notes]
Approver [Name] [Date] [Notes]

Template Structure

What the Legal Hold Notice Includes

Use this legal template as a starting point, then customize each section to match your internal workflow, evidence, and signoff needs.

1

Preservation Obligations

Clearly state the duty to preserve all potentially relevant materials. Explain the legal basis for the hold (anticipated or pending litigation, regulatory investigation, etc.). Emphasize the consequences of.

2

Scope of Materials

Define precisely what must be preserved: document types, date ranges, custodians, systems, and formats. Be specific about electronic vs. physical materials. Include examples of what falls within scope.

3

Custodian Responsibilities

List what each custodian (recipient) must do: stop routine destruction, preserve specific materials, refrain from altering documents, and report any concerns. Provide clear, actionable instructions.

4

IT Department Actions

Specify technical preservation steps: suspend auto-deletion policies, preserve backup tapes, image relevant devices, disable mailbox archiving rules, and preserve relevant cloud storage.

5

Compliance Confirmation

Require each custodian to acknowledge receipt and confirm compliance. Include a sign-off section with name, date, and confirmation statement. Specify the deadline for acknowledgment. Use bold for critical obligations..

Recommended Structure

Write a Legal Hold Notice (also called a Litigation Hold or Preservation Notice) for a specific matter. Use a formal, directive tone — this is a legally binding instruction. Structure with:

Preservation Obligations

Clearly state the duty to preserve all potentially relevant materials. Explain the legal basis for the hold (anticipated or pending litigation, regulatory investigation, etc.). Emphasize the consequences of non-compliance, including spoliation sanctions.

Scope of Materials

Define precisely what must be preserved: document types, date ranges, custodians, systems, and formats. Be specific about electronic vs. physical materials. Include examples of what falls within scope.

Custodian Responsibilities

List what each custodian (recipient) must do: stop routine destruction, preserve specific materials, refrain from altering documents, and report any concerns. Provide clear, actionable instructions.

IT Department Actions

Specify technical preservation steps: suspend auto-deletion policies, preserve backup tapes, image relevant devices, disable mailbox archiving rules, and preserve relevant cloud storage.

Compliance Confirmation

Require each custodian to acknowledge receipt and confirm compliance. Include a sign-off section with name, date, and confirmation statement. Specify the deadline for acknowledgment.

Use bold for critical obligations. Be unambiguous — this document may be reviewed by a court.

Example Filled Template

Litigation Hold Notice — Apex Corp v. DataFlow Inc.

Matter: Apex Corp v. DataFlow Inc., Case No. 2026-CV-04817 Issued By: Office of General Counsel | Date: February 10, 2026 Classification: CONFIDENTIAL — ATTORNEY-CLIENT PRIVILEGED

Preservation Obligations

You are receiving this notice because you may possess documents or information relevant to pending litigation between Apex Corp and DataFlow Inc. concerning alleged misappropriation of trade secrets and breach of the Master Services Agreement dated March 15, 2023.

Effective immediately, you must preserve all documents and electronically stored information (ESI) that may be relevant to this matter. This obligation supersedes any existing document retention or destruction policies. You must not delete, discard, alter, overwrite, or destroy any materials within the scope described below.

Failure to comply with this hold may result in court-imposed sanctions, adverse inference instructions, or monetary penalties against the company. Courts have imposed severe sanctions — including default judgment — for spoliation of evidence.

Scope of Materials

Preserve all materials dated from January 1, 2022 to present related to:

Category Examples
Communications Emails, Slack messages, Teams chats, text messages, voicemails with or about DataFlow, its employees, or the cloud migration project
Documents Contracts, SOWs, proposals, technical specifications, architecture diagrams, and meeting notes related to the DataFlow engagement
Source code All repositories, branches, commits, and pull requests for Project Nimbus and related components
Financial records Invoices, purchase orders, payment records, and expense reports related to DataFlow
Personnel files Performance reviews, hiring records, and exit interviews for employees who worked on the DataFlow engagement
Electronic media Laptops, external drives, USB devices, and mobile devices used in connection with the DataFlow project

Custodian Responsibilities

As a custodian under this hold, you must:

  1. Stop all routine deletion of documents within scope — do not empty trash, delete emails, or shred papers
  2. Preserve all physical documents in a secure location; do not remove from the office
  3. Do not alter any documents, metadata, or file properties — open in read-only mode if review is necessary
  4. Identify any materials you may have on personal devices, home computers, or personal cloud storage and notify General Counsel immediately
  5. Report any accidental deletion or loss of potentially relevant materials to General Counsel within 24 hours
  6. Contact the Legal Hold Administrator (legalhold@apexcorp.com) with any questions about whether specific materials fall within scope

IT Department Actions

The IT Department shall implement the following within 48 hours of this notice:

  • [ ] Suspend auto-deletion and archiving policies for all custodian mailboxes listed in Appendix A
  • [ ] Preserve all backup tapes and snapshots from January 2022 forward for systems identified in Appendix B
  • [ ] Disable automatic purge rules on Slack channels: #dataflow-project, #nimbus-engineering, #vendor-management
  • [ ] Place litigation hold tags on all custodian OneDrive and SharePoint accounts
  • [ ] Preserve access logs for source code repositories related to Project Nimbus
  • [ ] Confirm completion of all actions to General Counsel in writing

Compliance Confirmation

You must acknowledge receipt of this notice within 72 hours by completing and returning the confirmation below to legalhold@apexcorp.com.


I acknowledge that I have received and read this Litigation Hold Notice. I understand my obligations to preserve all materials within scope. I confirm that I will comply with all preservation requirements and will not destroy, alter, or discard any potentially relevant documents or ESI.

Name: ____ Department: ____

Signature: ____ Date: ____

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Template FAQ

Legal Hold Notice FAQ

Common questions about using and generating a legal Hold Notice.

Using This Template

Q: What is a legal Hold Notice?

A: A legal Hold Notice is a structured document for preservation notice for [matter].

Q: Can I download this legal Hold Notice as Word or PDF?

A: Yes. This page includes free downloads in DOCX, PDF, and Markdown formats so you can edit, share, or import the template into your documentation system.

Q: Can Docsie generate this from a video?

A: Yes. Upload a process walkthrough, training recording, or screen capture to Docsie, then use this template structure to generate a first draft automatically.