{"id":7496,"date":"2026-06-29T17:58:33","date_gmt":"2026-06-29T12:28:33","guid":{"rendered":"https:\/\/www.mailxaminer.com\/blog\/?p=7496"},"modified":"2026-06-29T17:58:33","modified_gmt":"2026-06-29T12:28:33","slug":"what-is-litigation-hold","status":"publish","type":"post","link":"https:\/\/www.mailxaminer.com\/blog\/what-is-litigation-hold\/","title":{"rendered":"What is a Litigation Hold? Notice, Process &#038; Email Preservation Explained"},"content":{"rendered":"<p><b>Quick Answer:<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Litigation hold (also called a legal hold), is a directive that stops a company from deleting or altering any data, especially emails. Which may be relevant to an anticipated or active lawsuit. The moment litigation is expected, the hold must begin. Deletion of data after that point can result in severe court penalties.<\/span><\/p>\n<p><b>Blog Overview<\/b><span style=\"font-weight: 400;\"> &#8211; Imagine a company receives lawsuit notice on a Monday morning. On Tuesday, an employee accidentally deletes a chain of emails that would have been the most critical evidence in the case. Legal team is now exposed, not only to losing the case, but for additional sanctions for destroying evidence.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">This scenario is exactly what a litigation hold is designed to prevent. Understanding:<\/span><\/p>\n<ul>\n<li aria-level=\"1\"><b>What it is.<\/b><\/li>\n<li aria-level=\"1\"><b>When it kicks in<\/b><\/li>\n<li aria-level=\"1\"><b>How to properly preserve email evidence.<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">This can be the difference between defensible case and a legal disaster.<\/span><\/p>\n<p><!-- LITIGATION HOLD STAT STRIP \u2014 WordPress Safe, Inline Styles Only --><\/p>\n<div style=\"display: flex; flex-wrap: wrap; align-items: center; justify-content: center; gap: 0; background: #ffffff; border-top: 2px solid #1a56db; border-bottom: 2px solid #1a56db; padding: 16px 0; margin: 28px 0; font-family: Georgia,'Times New Roman',serif;\">\n<div style=\"display: flex; align-items: center; gap: 10px; padding: 8px 28px; border-right: 1px solid #e5e7eb;\"><span style=\"font-size: 26px; font-weight: bold; color: #1a56db; line-height: 1; white-space: nowrap;\">93%<\/span><br \/>\n<span style=\"color: #000000;\"><strong><span style=\"font-size: 12px; line-height: 1.4; max-width: 110px;\">Business evidence is stored electronically<\/span><\/strong><\/span><\/div>\n<div style=\"display: flex; align-items: center; gap: 10px; padding: 8px 28px; border-right: 1px solid #e5e7eb;\"><span style=\"font-size: 26px; font-weight: bold; color: #1a56db; line-height: 1; white-space: nowrap;\">#1<\/span><br \/>\n<span style=\"color: #000000;\"><strong><span style=\"font-size: 12px; line-height: 1.4; max-width: 110px;\">Email is the top data type requested in litigation<\/span><\/strong><\/span><\/div>\n<div style=\"display: flex; align-items: center; gap: 10px; padding: 8px 28px;\"><span style=\"font-size: 26px; font-weight: bold; color: #d61f1f; line-height: 1; white-space: nowrap;\">$3M+<\/span><br \/>\n<span style=\"color: #000000;\"><strong><span style=\"font-size: 12px; line-height: 1.4; max-width: 110px;\">Average sanction cost for spoliation failures<\/span><\/strong><\/span><\/div>\n<\/div>\n<div class=\"card my-5 bg-menu\">\n<div class=\"card-header text-center\" style=\"padding: 6px 10px; font-weight: 500;\">Table of Contents<br \/>\n<a class=\"badge bg-danger toc-hv ms-2\" style=\"font-size: 12px; padding: 4px 8px; vertical-align: middle;\" href=\"#\" data-bs-toggle=\"collapse\" data-bs-target=\"#toc\"><br \/>\nHide<br \/>\n<\/a><\/div>\n<div id=\"toc\" class=\"card-body collapse show\" style=\"padding: 10px;\">\n<ul style=\"list-style: disc; padding-left: 18px; margin: 0;\">\n<li style=\"margin: 2px 0;\"><a href=\"#what-is-litigation-hold\">What is a litigation hold?<\/a><\/li>\n<li style=\"margin: 2px 0;\"><a href=\"#when-litigation-hold-starts\">When a litigation hold begins<\/a><\/li>\n<li style=\"margin: 2px 0;\"><a href=\"#who-issues-litigation-hold\">Who issues and receives it<\/a><\/li>\n<li style=\"margin: 2px 0;\"><a href=\"#litigation-hold-notice\">Litigation hold notice<\/a><\/li>\n<li style=\"margin: 2px 0;\"><a href=\"#litigation-hold-process\">Litigation hold process<\/a><\/li>\n<li style=\"margin: 2px 0;\"><a href=\"#litigation-hold-platforms\">Litigation hold across platforms<\/a><\/li>\n<li style=\"margin: 2px 0;\"><a href=\"#faqs\">FAQs<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<h2 id=\"what-is-litigation-hold\"><b>What is a Litigation Hold &amp; Why It Matters<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Litigation hold is an internal process, where an organization instructs its:<\/span><\/p>\n<ul>\n<li aria-level=\"1\"><b>Employees<\/b><\/li>\n<li aria-level=\"1\"><b>IT team<\/b><\/li>\n<li aria-level=\"1\"><b>Records Managers<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">To stop deletion, modification and moving any data that can relate to a legal matter. It can be thought of as a crime scene tape. Once it goes up, nothing inside gets touched.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-7500\" src=\"https:\/\/www.mailxaminer.com\/blog\/wp-content\/uploads\/2026\/06\/crime-tape.webp\" alt=\"what is litigation hold\" width=\"1500\" height=\"75\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The legal term behind it is the duty to preserve<strong> Electronically Stored Information (ESI)<\/strong>. <\/span><span style=\"font-weight: 400;\">ESI is broader term we can think of it as a every <\/span><a href=\"https:\/\/www.mailxaminer.com\/blog\/digital-footprint\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">digital footprint<\/span><\/a><span style=\"font-weight: 400;\"> your company leaves:<\/span><\/p>\n<ul>\n<li aria-level=\"1\"><b>Emails<\/b><\/li>\n<li aria-level=\"1\"><b>Chat logs<\/b><\/li>\n<li aria-level=\"1\"><b>Spreadsheets<\/b><\/li>\n<li aria-level=\"1\"><b>Calendar entries<\/b><\/li>\n<li aria-level=\"1\"><b>Documents<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">When litigation hold is issued ESI preservation becomes a legal obligation, not a suggestion.<\/span><\/p>\n<p><!-- NOTE BOX \u2014 WordPress Safe, Inline Styles Only --><\/p>\n<div style=\"background: #fffbeb; border-left: 4px solid #f59e0b; border-radius: 0 8px 8px 0; padding: 20px 24px; margin: 28px 0; font-family: Georgia,'Times New Roman',serif;\">\n<div style=\"font-size: 11px; font-weight: bold; letter-spacing: .09em; text-transform: uppercase; color: #b45309; margin-bottom: 10px;\">? Note<\/div>\n<p style=\"font-size: 15px; color: #111827; line-height: 1.75; margin: 0;\"><strong style=\"color: #111827;\">Litigation hold vs. legal hold &#8211;<\/strong>\u00a0They are the same thing. Almost. A legal hold is a broader term, covering any legal proceeding. A litigation hold refers specifically to civil lawsuits. In practice, legal teams use both terms interchangeably.<\/p>\n<\/div>\n<hr \/>\n<h2 id=\"when-litigation-hold-starts\"><b>When Does a Litigation Hold Get Triggered<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Litigation hold gets triggered the moment litigation is anticipated. Not after <\/span><span style=\"font-weight: 400;\">lawsuit is officially filed, think of this as a smoke alarm: it doesn&#8217;t wait for the fire to reach you.<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">If any customer threatens to sue.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Any regulatory inquiry begins.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">If a whistleblower complaint is raised.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">The hold starts at that very moment. Some common triggering events are as follows:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Employment disputes <\/b><span style=\"font-weight: 400;\">&#8211; HR investigation launched.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Contract breach<\/b><span style=\"font-weight: 400;\"> &#8211; Opposing party sends a demand letter.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Regulatory audit<\/b><span style=\"font-weight: 400;\"> &#8211; Government agency request records.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Product liability<\/b><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\"> &#8211; Customer inquiry complaint filed.<\/span><\/span><\/li>\n<\/ul>\n<p><!-- SPOLIATION WARNING BOX \u2014 WordPress Safe, Inline Styles Only --><\/p>\n<div style=\"background: #fef2f2; border-left: 4px solid #dc2626; border-radius: 0 8px 8px 0; padding: 20px 24px; margin: 28px 0; font-family: Georgia,'Times New Roman',serif;\">\n<div style=\"font-size: 11px; font-weight: bold; letter-spacing: .09em; text-transform: uppercase; color: #dc2626; margin-bottom: 10px;\">?? Spoliation Warning<\/div>\n<p style=\"font-size: 15px; color: #111827; line-height: 1.75; margin: 0;\">Destroying, losing, or altering evidence after a triggering event is called <strong style=\"color: #dc2626;\">spoliation<\/strong>. Courts can issue adverse inference instructions \u2014 meaning the jury is told to assume the deleted evidence was damaging to your case. This is a legal hole one cannot dig out of.<\/p>\n<\/div>\n<h3 id=\"who-issues-litigation-hold\"><b>Who Issues It and Who Receives It?<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">The <\/span><span style=\"font-weight: 400;\">in-house legal team or outside counsel typically issues the litigation hold. It goes to anyone who have relevant data, called custodians. Custodian is like a librarian responsible for specific files. That can be a <strong>sales representative, finance manager, IT admin.<\/strong> Even <strong>former employee<\/strong> who still holds company data.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In sensitive cases, like fraud investigations, IT may implement a silent hold on a custodian\u2019s data without notifying them. This prevents intentional deletion before investigation begins.<\/span><\/p>\n<hr \/>\n<h3 id=\"litigation-hold-notice\"><b>What is a Litigation Hold Notice &amp; What It Includes<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">Litigation hold notice (also called a litigation hold letter or hold order) is a formal written document that communicates the preservation obligation to custodians. It is legally binding and once custodian receives it, they are obligated to comply. Think of it as the official rulebook handed to every player before the game begins.<\/span><\/p>\n<hr \/>\n<h3 id=\"litigation-hold-process\"><b>The Litigation Hold Process (Step by Step)<\/b><\/h3>\n<ul>\n<li><b>Identification of triggering event: <\/b><span style=\"font-weight: 400;\">Legal counsel confirms, litigation is reasonably anticipated and initiates the hold process immediately.<\/span><\/li>\n<li aria-level=\"1\"><b>Mapping of custodians and data sources: <\/b><span style=\"font-weight: 400;\">IT and legal work together to identify who holds relevant data. This includes email accounts, shared drives and archived records.<\/span><\/li>\n<li aria-level=\"1\"><b>Issuance of litigation hold notice: <\/b><span style=\"font-weight: 400;\">Formal notice is distributed to all custodians with a clear instructions and an acknowledgement requirement.<\/span><\/li>\n<li aria-level=\"1\"><b>Suspend deletion and retention policies<\/b><span style=\"font-weight: 400;\">: Automatic email purges, document recycling, and routine data cleanup are paused for all data within the hold&#8217;s range.<\/span><\/li>\n<li aria-level=\"1\"><b>Preserving and Collecting data forensically<\/b><span style=\"font-weight: 400;\"> &#8211; Data is preserved by <\/span><a href=\"https:\/\/www.mailxaminer.com\/blog\/forensically-sound-copies-of-digital-information\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">making forensically sound copies of digital information<\/span><\/a><span style=\"font-weight: 400;\"> is executed. Chain of custody is maintained so it remains court-admissible.<\/span><\/li>\n<li aria-level=\"1\"><b>Monitor, Remind and Release<\/b><span style=\"font-weight: 400;\">: Periodic reminders go to custodians throughout the case, Once matter is resolved hold is formally released.<\/span><\/li>\n<\/ul>\n<p>We hope now you have some clarity on what is a litigation hold.<\/p>\n<hr \/>\n<h3 id=\"litigation-hold-platforms\"><b>Litigation Hold Across Email Platforms<\/b><\/h3>\n<div style=\"width: 100%; max-width: 100%; overflow-x: auto; -webkit-overflow-scrolling: touch; margin: 20px auto;\">\n<table style=\"width: 100%; border-collapse: collapse; font-family: Arial,sans-serif; font-size: 14px; line-height: 1.45; table-layout: fixed; border: 1px solid #d1d5db;\">\n<tbody>\n<tr style=\"background: #f9fafb;\">\n<th style=\"width: 22%; border: 1px solid #d1d5db; padding: 10px; text-align: left; font-weight: 600;\">Platform<\/th>\n<th style=\"width: 28%; border: 1px solid #d1d5db; padding: 10px; text-align: left; font-weight: 600;\">Hold Feature<\/th>\n<th style=\"width: 50%; border: 1px solid #d1d5db; padding: 10px; text-align: left; font-weight: 600;\">Limitation<\/th>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\"><strong>Microsoft 365 \/ Exchange<\/strong><\/td>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\">In-place hold, mailbox litigation hold<\/td>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\">Requires E3\/E5 license; limited forensic depth<\/td>\n<\/tr>\n<tr style=\"background: #f9fafb;\">\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\"><strong>Gmail \/ Google Workspace<\/strong><\/td>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\">Vault holds<\/td>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\">Limited to active accounts; no cross-platform<\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\"><strong>On-premise Exchange \/ PST<\/strong><\/td>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\">Manual archiving<\/td>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\">No automation; high spoliation risk<\/td>\n<\/tr>\n<tr style=\"background: #f9fafb;\">\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\"><a href=\"https:\/\/www.mailxaminer.com\/\" target=\"_blank\" rel=\"noopener\"><strong>MailXaminer<\/strong><\/a><\/td>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\">Forensic-grade multi-platform preservation<\/td>\n<td style=\"border: 1px solid #d1d5db; padding: 10px; vertical-align: top;\">None, it supports 25+ formats, court-admissible<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>When legal stakes are high, you need forensic-grade preservation of email evidence through a\u00a0 professional <strong><a href=\"https:\/\/www.mailxaminer.com\/product\/\" target=\"_blank\" rel=\"noopener\">email forensics software<\/a><\/strong>.<\/p>\n<hr \/>\n<h4 id=\"faqs\"><b>Frequently Asked Questions<\/b><\/h4>\n<p><b>Q &#8211; When litigation hold is received, what does management do ?<\/b><\/p>\n<p><b>A &#8211; <\/b><span style=\"font-weight: 400;\">Management must immediately stop all routine data deletion, suspend automated retention policies, notify all relevant custodians. Management must start working with\u00a0 IT department to preserve <\/span><span style=\"font-weight: 400;\">the identified data in a documented, forensically sound manner. Acknowledging receipt and confirming compliance with legal counsel is required.<\/span><\/p>\n<p><b>Q &#8211; How do I remove a litigation hold ?\u00a0<\/b><\/p>\n<p><b>A &#8211; <\/b><span style=\"font-weight: 400;\">Litigation hold is released only when a legal matter is fully resolved. Through a settlement, final judgement. Legal counsel issues a formal release notice to all custodians, after which normal data retention and deletion policies resume.<\/span><\/p>\n<hr \/>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Quick Answer: Litigation hold (also called a legal hold), is a directive that stops a company from deleting or altering <a href=\"https:\/\/www.mailxaminer.com\/blog\/what-is-litigation-hold\/\" >Read More&#8230;<\/a><\/p>\n","protected":false},"author":8,"featured_media":7510,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"class_list":["post-7496","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-forensics"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>What is a Litigation Hold? 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