Document Preservation

NDA Evidence Checklist

Essential documentation to gather and preserve if you're facing an NDA dispute. Proper evidence collection can make or break your case.

Preserve Evidence Immediately

If you suspect an NDA dispute is brewing, stop and preserve all relevant documents NOW. Do not delete, modify, or move any files. Spoliation (destruction) of evidence can result in severe legal penalties and adverse inferences against you.

When to Start Collecting Evidence

Before Any Dispute

Proactive Documentation

The best time to gather evidence is before you need it. Maintain organized records of all confidential information you receive, your prior knowledge, and your independent work.

At First Sign of Trouble

Immediate Preservation

If the client expresses concern, sends a cease and desist, or you suspect a problem, immediately preserve all communications and documents. Issue a litigation hold to prevent automatic deletion.

When Accused

Defensive Documentation

Gather evidence that supports your defenses: prior knowledge, independent development, public information, or authorized disclosure. Time-stamped records are critical.

Ongoing

Continuous Updates

Continue documenting all communications related to the dispute. Keep a detailed log of events, meetings, and any new evidence that surfaces.

The NDA Itself & Related Agreements

Start with the foundational documents that define your obligations.

Communications & Correspondence

All written communications may become evidence. Preserve them systematically.

Prior Knowledge & Independent Development

Evidence that you possessed knowledge or skills before the engagement is a key defense.

Confidential Information Received

Document exactly what confidential information you received and how it was marked.

Authorized Disclosures & Approvals

If you disclosed information, document that it was authorized.

Evidence Preservation Best Practices

Use Multiple Backups

Store copies in at least two locations: cloud storage and local backup. Evidence that exists in only one place can be lost.

Preserve Metadata

Timestamps, sender info, and file properties are crucial. Export in native formats rather than screenshots when possible.

Maintain Chain of Custody

Document when and how evidence was collected. This prevents accusations of tampering or fabrication.

Never Delete

Once a dispute is possible, deleting anything - even personal notes - can be considered spoliation with serious legal consequences.

Consult an Attorney

Before collecting evidence from company systems you no longer have access to, get legal advice to avoid unauthorized access claims.

Create a Timeline

Build a chronological narrative of events. Courts love clear timelines, and they help you identify gaps in your evidence.

What If You're Missing Evidence?

If critical evidence exists in systems you no longer have access to (like a former client's Slack), an attorney can send a preservation letter requiring them to preserve it. In litigation, formal discovery can compel production. Act quickly - evidence degrades over time.

Related Resources

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