Colleague and contributor to this site, John Isaza, Esq., is the author of two comprehensive research studies sponsored by The ARMA International Educational Foundation (www.armaedfoundation.org). The studies contain detailed analysis of trigger events requiring legal holds relating to both anticipated litigation and after litigation has been initiated. Links to the papers are below.
LEGAL HOLDS FOR "ANTICIPATED LITIGATION": New Case Developments to Determine Triggering Events & Scope of Production—A Study by John J. Isaza, Esq. Funded by contributions from the Los Angeles and Orange County Chapters of ARMA International to The ARMA International Educational Foundation. Click here to download:
Legal Holds & Spoliation: Identifying a Checklist of Considerations that Trigger the Duty to Preserve—A Study by John J. Isaza, Esq. Funded by The ARMA International Educational Foundation. Click here to download:
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