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o01/02/2018 M LS Lecture: S uspicious Claims Spotting them and m anaging them, a case study A lan Jacobs J acobs P artner 7 February 2018 M ILLS &REEVE F undamental Dishonesty o CPR.44.16(1) (Exception to QOCS, recovery

slide-1
SLIDE 1
  • 01/02/2018

MLS

Lecture:

Suspicious

Claims

—

Spotting

them and

managing

them,

a case

study

Alan Jacobs

Jacobs

Partner 7

February

2018

M ILLS &REEVE

Fundamental

Dishonesty

  • CPR.44.16(1)

(Exception to

QOCS,

recovery

  • f

costs)

—

is applicable

to

cases where

the Claimant has

lost at

trial or filed a

Notice

  • f

Discontinuance

and

therefore has

no

entitlement to

damages

  • S.57

Criminal Justice Act

2015

(Strike

  • ut

and

recovery

  • f

some

costs)

— is applicable where

liability has

been admitted

  • r

established by the

court and

the Claimant therefore has an entitlement

to

damages

M ILLS

&REEVE

  • 1
slide-2
SLIDE 2
  • 01/02/2018

CPR.44.16(1):

Checklist

  • Has

the Claimant discontinued /

Has

the claim been

lost

  • Does

the dishonesty

go

to the

core

  • f

the claim — e.g.

collision didn't

happen ("Zimi") / the claim had reduced by

50%

("Gosling")

  • Make

the application

  • Need

not be pleaded but

can

put

  • n

notice

as a

deterrent

  • No

real

downside

/ penalty

save

impecuniosity / brand protection?

M I LLS &REEVE

S

.57

Criminal Justice

Act

2015:

Checklist

  • Was

the claim issued on

  • r

after

13

April

2015?

  • Is

the Claimant

entitled to

some damages?

  • Does

any

dishonesty

go

to the heart

  • f

the claim — not

slight

exaggeration

  • Make

application so

no need

to specifically plead but

may

have

to

set

  • ut

case

in Counter-Schedule

  • Note
  • may
  • nly

get proportion of costs back

due

to set-off

  • Careful

when

considering making Part

36

  • ffers

— should we

hold off until surveillance?

M I LLS

&

REEVE

  • 2
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SLIDE 3
  • 01/02/2018

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SLIDE 4
  • 01/02/2018

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slide-5
SLIDE 5
  • 01/02/2018

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M ILLS

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REEVE

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slide-6
SLIDE 6
  • 01/02/2018

MILLS &REEVE M ILLS &REEVE

  • 6
slide-7
SLIDE 7
  • 01/02/2018

M I LES

&

REEVE

M I LLS

St

REEVE

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slide-8
SLIDE 8
  • 01/02/2018

M ILLS &REEVE M ILLS &REEVE

  • 8
slide-9
SLIDE 9
  • 01/02/2018

M I LLS &REEVE M ILLS

&

REEVE

  • 9
slide-10
SLIDE 10
  • 01/02/2018

Pause

and

reflect:

  • Conclusions
  • n

surveillance

so

far?

— Return

  • n

investment

with surveillance

team? — Whether

C

is genuine/guarded/hyper-vigilant?

— How

best

can

we

approach any

further

deployment?

— What

might give us

an edge?

M I LLS

&

REEVE

Let's

try again..

.14 September

2014

M ILLS &REEVE

  • 10
slide-11
SLIDE 11
  • 01/02/2018

M ILLS

&

REEVE

  • 11
slide-12
SLIDE 12

Z1,

1A332:I'S'S111IN

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slide-13
SLIDE 13
  • 01/02/2018

MILLS

&

REEVE

M ILLS

&

REEVE

  • 13
slide-14
SLIDE 14
  • 01/02/2018
  • 14
slide-15
SLIDE 15
  • 01

/02/2018 M ILLS&REEVE

  • 15
slide-16
SLIDE 16
  • 01102/2018
  • 16
slide-17
SLIDE 17
  • 01/02/2018

M I LLS

&

REEVE

  • 17
slide-18
SLIDE 18
  • 01

/02/201

8

Moving

  • n

to

the next round...2nd

November 2014

M ILLS

&

REEVE

  • 18
slide-19
SLIDE 19
  • 01/02/2018

M ILLS &REEVE

  • 19
slide-20
SLIDE 20
  • 01/02/2018

M I LLS

&

REEVE

020

slide-21
SLIDE 21
  • 01/02/2018

M ILLS

&

REEVE

  • 21
slide-22
SLIDE 22
  • 01/02/2018

M ILLS

&REEVE

  • 22
slide-23
SLIDE 23
  • 01/02/2018

Make

your

  • wn

luck...

M I LLS

&

REEVE

T +44

(0)844 561 0011

wym.mills-reeve.com

Offices:

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Cambridge o Leeds o London o Manchester o Norwich

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