Producing information about people, and the constraints on it.
Esshaki Legal Media TeamCurrent as of March 2023
Discovery routinely requires production of documents containing personal data,
and privacy obligations run alongside the duty to produce.
Protective orders with a category for personal data, restricting access and
requiring return or destruction.
Minimization. Redacting identifiers not relevant to the dispute, and
producing extracts rather than complete files where a database is involved.
Employee data. Personnel files, compensation and health information carry
statutory restrictions in many jurisdictions and should be produced in redacted
form absent a specific need.
Consumer data. Comprehensive privacy statutes generally contain exemptions
for compliance with legal process, but the exemption covers the disclosure
rather than the retention and repurposing of the data.
Cross-border. Transferring personal data from jurisdictions with transfer
restrictions requires a lawful basis and a valid mechanism, plus attention to
blocking statutes.
Third parties. Producing another company’s confidential information about
individuals may breach a contract, and notice provisions in commercial
agreements frequently require advance notice before production.
Practical sequence. Address personal data in the ESI protocol, agree the
redaction approach in advance, and avoid producing first and negotiating
afterwards, which cannot be undone.