In-Place Hold and Litigation Hold in Exchange 2016

In-Place Hold and Litigation Hold in Exchange 2016

Learn about In-Place Hold and Litigation Hold in Exchange 2016.

When a reasonable expectation of litigation exists, organizations are required to preserve electronically stored information (ESI), including email that’s relevant to the case. This expectation often exists before the specifics of the case are known, and preservation is often broad. Organizations may need to preserve all email related to a specific topic or all email for certain individuals. Depending on the organization’s electronic discovery (eDiscovery) practices, the following measures can be adopted to preserve email:

End users may be asked to preserve email by not deleting any messages. However, users can still delete email knowingly or inadvertently.

Automated deletion mechanisms such as messaging records management (MRM) may be suspended. This could result in large volumes of email cluttering the user mailbox, and thus impacting user productivity. Suspending automated deletion also doesn’t prevent users from manually deleting email.

Some organizations copy or move email to an archive to make sure it isn’t deleted, altered, or tampered with. This increases costs due to the manual efforts required to copy or move messages to an archive, or third-party products used to collect and store email outside Exchange.

Failure to preserve email can expose an organization to legal and financial risks such as scrutiny of the organization’s records retention and discovery processes, adverse legal judgments, sanctions, or fines.

There are two types of holds available in Exchange Server 2016: Litigation Hold and In-Place Hold. Litigation Hold uses the LitigationHoldEnabled property of a mailbox. When Litigation Hold is enabled, all mailbox all items are placed on hold. In contrast, you can use an In-Place Hold to preserve only those items that meet that the criteria of a search query that you define by using the In-Place eDiscovery tool. You can place multiple In-Place Holds on a mailbox, but Litigation Hold is either enabled or disabled for a mailbox. For both types of holds, you can also specify the duration period to hold items. The duration is calculated from the date a mailbox item is received or created. If a duration isn’t set, items are held indefinitely or until the hold is removed. If you remove a Litigation Hold from a mailbox, but one or more In-Place Holds are still placed on the mailbox, items matching the In-Place Hold criteria are held for the period specified in the hold settings.

You can use In-Place Hold to place a user on multiple holds. When a user is placed on multiple holds, the search queries from any query-based hold are combined (with OR operators). In this case, the maximum number of keywords in all query-based holds placed on a mailbox is 500. If there are more than 500 keywords, then all content in the mailbox is placed on hold (not just that content that matches the search criteria). All content is held until the total number of keywords is reduced to 500 or less.

When you move a mailbox that’s on Litigation Hold in Exchange 2010 or Exchange 2013 to a Mailbox server in Exchange 2016, the Litigation Hold setting continues to apply, ensuring that compliance requirements are met during and after the move.

For more information when to use each type of hold, see Place all mailboxes on hold.

You can use Litigation Hold and In-Place Hold to accomplish the following goals:

Place user mailboxes on hold and preserve mailbox items immutably.

Preserve items indefinitely or for a specific duration.

Preserve mailbox items deleted by users or automatic processes such as MRM.

Preserve messages that are forwarded to another mailbox.

Use query-based In-Place Hold to search for and retain items matching specified criteria (you can also place all items hold by including all mailbox content when you create the hold)

Place a user on multiple holds for different cases or investigations.

Keep holds transparent from the user by not having to suspend MRM.

Use In-Place eDiscovery to search for items that are preserved by being placed on hold

If you’re upgrading from Exchange Server 2010, the notion of legal hold is to hold all mailbox data for a user indefinitely or until when hold is removed. In Exchange 2016, In-Place Hold introduces a different model that allows you to specify the following parameters:

Query-based hold With Litigation Hold, all items in a mailbox are preserved. However, an In-Place Hold allows you to specify which items to hold by using search query parameters such as keywords, senders and recipients, start and end dates, and also specify the message types such as email messages, calendar items, and Skype for Business conversations that you want to place on hold. After you create a

*Предлагаемые к заключению договоры или финансовые инструменты являются высокорискованными и могут привести к потере внесенных денежных средств в полном объеме. До совершения сделок следует ознакомиться с рисками, с которыми они связаны.

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