A method and system for delivering a subpoena via an electronic subpoena service.
The electronic delivery can constitute legal service of the subpoena or be accompanied
by hardcopy service. Utilization of a system to serve subpoenas can provide timely
and efficient service with an automated audit trail. The system can enable broad
service with confirmed identification of relevant parties to be served. An automated
search of electronic records provides uniform search criteria for compliance, even
with multiple locations and subsidiaries, including foreign subsidiaries. Ongoing
searching via real time monitoring of accounts, credit, entities, wire transfer
and other activities also provides a level of detail and uniformity heretofore unavailable.