Solicitors and legal teams
Privileged material and closed matters don’t need to be one stolen password away. Keep the retained copy in a Vault held by your COLP, records lead or a named partner.
What to keep offline
Closed matter filesPrivileged adviceCourt bundlesClient ID and AML records
Usually held by: COLP, records lead or named partner
Accountants, architects and consultancies
Signed originals, working papers and final drawings are the evidence behind your advice. Keep the definitive set offline, and share one file at a time when a client needs it.
What to keep offline
Signed originalsWorking papersAudit evidenceFinal drawings
Usually held by: Practice manager or partner
Case file archiving
Closed files have to be kept, found and eventually destroyed on schedule. Move the final file at closure, record what is held and until when, retrieve on request, and dispose when authorised.
What to keep offline
Final case filesRetention scheduleDestruction logRetrieval record
Usually held by: Records manager
Digital asset preservation
Digital originals and evidence must stay unchanged and accounted for. Keep them physically offline, with every session logged against a named, verified person.
What to keep offline
Digital evidenceSigned digital originalsDeed and will scansEstate and probate records
Usually held by: Partner or private client lead, with a Vault Buddy