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Guidelines for presenting claims for clean up and preventive measures









                 8. How are claims assessed and paid?



                 8.1       Claims are assessed against three broad   responding to a spill would be accepted as
                      questions:                                   reasonable, they can avoid the need for a
                                                                   detailed discussion of rates when a claim
                      (i)  Were the actions taken reasonable?
                                                                   is being assessed.
                      (ii)   Were the costs of those measures
                        reasonable? and                       8.4       In cases where further information is
                                                                   requested but the shipowner’s insurer/1992
                      (iii)  Is the calculation of the claimed expenses   Fund consider that in the meantime you
                        correct?                                   are at risk of suffering financial hardship, a

                      The approaches used by the 1992 Fund         provisional assessment may be made on the
                      to judge whether claims and costs are        basis of the information that is available. You
                      reasonable have been discussed earlier       would be advised that the assessment can be
                      in sections 4 and 5. It should be recalled,   revisited if further information to support your
       30             however, that although the 1992 Fund relies   claim can be provided. Any payment made on
                      on the advice of its experts, the assessment   a provisional basis would be less than that
                      made by the 1992 Fund is made on a case-     paid following a full assessment to ensure
                      by-case basis, taking into account the       there was no overpayment. The amount of
                      particular circumstances of the incident     any provisional payments would be deducted
                                                                   from the final payment once the claim has
                 8.2       The way claims are presented is often unique   been fully assessed.
                      to those particular circumstances and the
                      measures taken to meet the situation that it   8.5       If you are a contractor involved in a large
                      presents. In addition, administrations have   ongoing incident resulting in cash flow
                      different ways of deriving and recording costs   difficulties, you can submit a provisional claim
                      leading to differing approaches to claims’   or a series of provisional claims. Any interim
                      formulation. As a consequence, after an      payments made would be taken into account
                      initial review of the claim documents, it is   in the final settlement of your claim once
                      normal for further queries to arise and further   operations have come to a close.
                      explanations to be required in order to allow   8.6       Once your claim has been assessed by the
                      the 1992 Fund and its experts to complete a   shipowner’s insurer/1992 Fund, you will be
                      detailed assessment. The process is usually   told how much compensation they think is
                      one of iteration with a series of exchanges   fair, based on the evidence available from all
                      between the shipowner’s insurer/1992 Fund    relevant sources. This assessment will be
                      and claimants, until it becomes clear how    in writing and it will be given to you, as the
                      the claimed costs were derived and what      claimant, or your representative if you have
                      these expenses represent. In most cases,     nominated someone to act on your behalf.
                      on the basis of such a dialogue, an amicable
                      agreement can be reached on the amount    8.7       Usually an offer is made as a ‘full and final’
                      of compensation to be paid.                  settlement. This means that no further claims
                                                                   for losses suffered during the period of the
                 8.3       Member States, response organisations   current claim will be considered, and you will
                      and specialist clean-up companies are        be asked to sign an agreement to this effect.
                      encouraged to consider ‘pre-agreeing’        You can make further claims if you feel that
                      rates with the 1992 Fund in anticipation of   you have suffered losses after the period
                      a possible spill. Although such agreements   to which your first claim relates, and these
                      cannot guarantee that all costs incurred in   would be treated as separate claims.
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