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1992 Fund Claims Manual       October 2016 Edition









            historical financial results is to make it possible   that the alleged loss resulted from the
            to determine the revenue that could have been      contamination.
            expected during the period covered by the claim if
                                                              ●  Monthly breakdown of income for the
            the spill had not occurred by taking into account   period of the loss and over the previous
            the past economic performance of the claimant’s    three years.
            business, for example whether its revenues had
            been increasing or decreasing or had remained     ●  Where possible, monthly breakdown of
            stable over recent years, and any underlining      the quantity (kilograms) of each marine
            reasons for such trends. In doing so, account      product caught, harvested or processed
            is taken of the particular circumstances of the    for the period of the loss and over the
            claimant and any evidence presented. In addition,   previous three years.
            catch records, sales records and records of fishing   ●  Saved overheads or other normal variable
            expenses, or other evidence that indicates normal   expenses.
            fishing income and expenditure, may be considered,
            as well as various aspects of fishing regulations   ●  Method of calculation of loss.
       34   that apply to the fisheries in the polluted area.   3.3.12   Claimants should indicate whether they
            Consideration is also given, as appropriate,      have received any extra income as a result
            to changes in fishing effort, species mix,        of the incident. For example, claimants
            catch rates, sales prices and expenses, according   should indicate whether they have received
            to prevailing trends in the fishing activities in which   any payments or interim compensation
            the claimant is engaged and their regulation. In the   from public authorities or other bodies in
            case of a relatively new fishing activity or business   connection with the incident. Deductions will
            with incomplete or no trading records, the average   not normally be made, however, for small
            reduction from similar activities or businesses in the   amounts paid to individuals who, without
            affected area can sometimes be used by assuming   acting to protect their own property or trade,
            that the new enterprise would have suffered a     take part in clean-up operations.
            similar downturn.
                                                         3.3.13   It is recognised that some fishery and
            3.3.10   Compensation is paid on the basis of lost   mariculture sectors are operated on a
                 gross profit, and so saved overheads or      very small scale, some of which are at a
                 other normal expenses not incurred as a      subsistence or only semi-commercial level.
                 result of the incident have to be deducted   Such claimants may not be required to
                 from the loss in revenue. Such variable costs   maintain records of catches or income and
                 fluctuate depending on the level of business   will therefore have difficulty in submitting
                 achieved. The nature of items to be taken    documentary evidence in support of their
                 into account would be business-specific      claims. In such circumstances claims
                 but could include cost of purchases such     would be assessed on the basis of relevant
                 as food, fishing bait, ice and packaging, fuel   information available, such as government
                 and lubricants, utilities such as gas and    statistics or other published information
                 electricity, and transport. Any saved labour   and field surveys of the affected fishery and
                 or crew costs should also be deducted from   similar unaffected fisheries. The 1992 Fund
                 the reduction in turnover.                   has published a number of sets of guidelines
                                                              to assist claimants in presenting claims
            3.3.11   Claimants need to substantiate their loss
                 with appropriate evidence, including the     in specific sectors, including the fisheries,
                 following information:                       mariculture and fish processing sector.
                                                              Guidelines are also available to assist
                 ●  Nature of the loss, including evidence    experts in the assessment of claims in that
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