CFA risk assessment—general litigation and advocacy

The following Dispute Resolution precedent provides comprehensive and up to date legal information covering:

  • CFA risk assessment—general litigation and advocacy

CFA risk assessment—general litigation and advocacy

A: General information

Matter reference[Insert]
Client name
Date of cause of action
Type of claim, eg contract dispute, commercial litigation
Brief description of claim

B: The opponent/third party

Can we identify the opponent/third party?☐ Yes
☐ No
Name of opponent/third party
Type of entity
(eg partnership, PLC, company, individual)
Do we have a current address for the opponent/third party?☐ Yes
☐ No
☐ Not known
Does the opponent/third party have insurance to pay the damages our client is claiming?☐ Yes
☐ No
☐ Not known
Does the opponent/third party have the means to pay the damages our client is claiming?
(This is relevant regardless of whether the opponent has insurance, as there is no guarantee that the insurer will pay out)
☐ Yes
☐ No
☐ Not
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