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Guidelines for presenting claims for clean up and preventive measures









                   4. What claims are admissible?



                   General principles                           4.3       Decisions in respect of response operations,
                   4.1       In all cases claims must satisfy the following   particularly at sea, often have to be taken
                        admissibility criteria which are set out in full   urgently to deal with the unforeseen situation
                        in section 1.5 of the Claims Manual:         of an oil spill. The shipowner’s insurer/1992
                                                                     Fund will take this into account when
                            ● Claims will be paid only for costs resulting   considering decisions taken by the authorities
                           from contamination by persistent oil from    in such circumstances together with the
                           a tanker.
                                                                     information that was available to them at the
                        ●  There must be a close link between the    time these decisions were taken. However,
                         contamination and the costs claimed.        as the incident proceeds and the situation
                                                                     becomes better understood and controlled,
                        ●  Claimants must prove how much they have
                         spent and must provide information to       there is an expectation that measures and
                         support this.                               their corresponding costs would be reviewed   9
                                                                     as soon as possible to ensure that they
                        ●   The expense must have already actually   continue to meet the test of reasonableness.
                         been incurred. Claims for future anticipated   For example, the opportunity might be taken
                         costs will not be considered.               to renegotiate rates accepted in the heat of
                        ●  All claims should relate to measures that   the moment.
                         are reasonable and justified and will be   4.4       Claims for costs of response measures
                         assessed on a case-by-case basis taking     are not accepted when it could have been
                         into account the particular circumstances   foreseen that the measures taken would
                         of the incident and the location in which    be ineffective, for example if dispersants
                         it occurs.                                  were used on solid or semi-solid oils or if
                                                                     booms were deployed with no regard to their
                   4.2       Claims for the costs of measures to prevent
                        or minimise pollution damage must meet the   ineffectiveness in fast flowing waters. On the
                                                                     other hand, the fact that the measures proved
                        criteria above to be considered admissible
                        but in particular, the test of reasonableness.    to be ineffective is not in itself a reason for
                                                                     rejection of a claim, provided that, at the
                        Were the actions taken proportionate?
                        Were the costs of those measures justifiable?    time when the decision was taken to adopt
                                                                     that particular measure, it could have been
                        Whether measures are considered reasonable
                        is judged against a technical appraisal of   considered technically reasonable. When
                                                                     assessing such a claim, the 1992 Fund would
                        the prevailing circumstances and the facts
                        available at the time the decision was made   take into account the information that was
                                                                     available to the authorities at the time the
                        to take the measures. In most cases the test
                        is applied to some physical action which     decisions were taken.
                        is intended to materially reduce the risk of
                        pollution damage.
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