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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

  1. 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 of costs) — is applicable to c ases where the Claimant has lost at trial or filed a Notice of D iscontinuance and therefore has entitlement to damages no o S.57 Criminal Justice Act 2015 (Strike out and recovery of some costs) — is applicable where liability has been admitted or established by the c ourt and the Claimant therefore has an entitlement to damages M ILLS &REEVE o1

  2. o01/02/2018 C PR.44.16(1): Checklist o Has the Claimant discontinued / Has the claim been lost o Does the dishonesty go to the core of the claim — e.g. collision didn't h appen ("Zimi") / the claim had reduced by 50% ("Gosling") o Make the application o Need not be pleaded but can put on notice as a deterrent o No real downside / penalty save impecuniosity / brand protection? M I LLS &REEVE S .57 Criminal Justice Act 2015: C hecklist o Was the claim issued on or after 13 April 2015? o Is the Claimant entitled to some damages? o Does any dishonesty go to the heart of the claim — not slight e xaggeration o Make application so no need to specifically plead but may have to set o ut case in Counter -Schedule o Note - may only get proportion of costs back due to set-off o Careful when considering making Part 36 offers — should we hold off u ntil surveillance? M I LLS & REEVE o2

  3. o01/02/2018 K J.= I 1.2174 E xhibit 1 I I EACa4 11:01.VE0. 0,-411, , to rurz..1, and l.4+/.ea to fa A :EFMn1 - 4 - -03.417 SHOULD OE OLEO F041 POO,. ; .-ace, 0. ,...-M riMad 4d.t 14 14 1 flea Pa Don brs..1: 4 444 , 3 A CCIDENT REPORT FORM 1 . Det•A• *I person 1444.1411n 44d4444.(Aorins.rs• as rota r 41 4+,11) 115 - --it RV m iaow a D5 RE.S_ I - 4 - P ..., o ce.aar.-0.13.111erXtte,--- . r 14 o p.rwe WV 1 444 ream 1 en 2 . DOW •44.A roan 11,11•14,44L(fora4•sznce par, 31 I I pato Lid MI Mt 11. wt.. exii Ira W. p• IffiteL C.. vas Pt. Wow 1 4444.4.......A 0 4 ,141 , •,' _ 6(yet..0..ant K0 m oos.. --. 1 -5--CtoSr_Cre2L,...--C , V .,9574.3E.L*1- a s xmosec--..11.12...5_5 k. . . ........ _ Mt.a..2e.kis, , A 1 otelos. , Unl if 2. Z1 D opornt 3 . D•le.d. eibulant OK re Mk of. 1.. •••••• rooainpard, 01:441.21•24444.43.22P0343) _ 1 6 3 1 ...end or..........comed caw L-. /3 i I i Tr. A - ,s., e,,,,,a . ...,,,_011_ ...........-e,Rarko,otor.._L,...§ 1 51 ,,, pi, /P LAN( 4....t..../... . ___.C..etes ) V Gva 0.0. 21 Nur Ms itectlent teas. 1•12. cum A lococe P.- , . r . • '' .6-41 , *1-- STSt______sai Y. oitd vcv S e......is 0--et - 4.5S7V . r U. , Ls' L. ......,, _ ./ "r0 q .y And b”... ..... ifil A K .... VA fq * 4.0 . ......1.7 1 4 - (4,,- 1 .2 ..,-4___Lit A AMOY book 0 391.13.110 Warm. 04444•4arcIrqloncrrin.14•1111 . 414•44 4 ..214 on In• Wad 4 1•414.2 aria. deo N•31T• Air. of. pee444,04 4444.3111444212 Is 444 2 blata 411101.1114. OWL ,.."7= - -- 777., , i s rj 4 . T4t4444voo44474.4~44 , ,r-o , 4 4......<c.Pn.aa I 1% c 0 54 C oy cc , ,e, ila 44, 4 4•14ya/ neh112 loot L.41. , ROD.. . L. , r. 4 1 44, .. .......1 4114.-14442 fl amer d accle .42+2. • reA 4114.11•We 14 ^344•141 vb ......, .......... 1 .2 . 21 2 . 1,22 . r 3 R egoIng clIrt,..0.1turs And Dv.retOcarroftif 44$41604114354140D01 , 1 042 ncla 4 011,3) 14 244.14.•44.1`1 MOO Wm 14517 .._ W s relied: / / Name (Capt.)'.— 3. 39 39 34.. M I LLS & REEVE E xhibit 2 3 / i Dale: - 7/ • Ccoctra: T o Who. Ltly Th is is to coAfimt A I I ix *I P. Pa 33 i & Brmgency 0 p It r d MddirslaillR op !ilia ra S t — I )1)1 I . 6 , I C f S M edical Priollorkst M I LLS & REEVE 03

  4. h h i h o01/02/2018 E xhibit 3 • recycling group R eturn to Work after Absence Form r oJ,is._. • .. 1 W 11 t « a l r w n Wr a ( w g i ►v l t i r r ( . . l . . . . 1 . . - 1 i i 1 . 1 [ C k m o r k r . e r l - V u t . r * %a m o k . . . 9 E 5 - A T r t a e t y t e e t t e e n o u g h t o Wo e n o r % 4 E S r e r n e y , , , , , o r d r u l e r , C V O d i . . o . s o m g m . t r i c o u s i l a b i I h r m s • . 1 V ` • • • - • - - • 2 . 1 e . d f _ t e r . 2 0 k . X I . ' t . / 1 . 0 - c o n e i e e O c u t o , . , , t o e k u . 3 ) 5 . 0 0 S S . c . , , , v , „ \ \ \ I u m . , N A O n e . e t : e r . t . . n r t M t a • C r l e o u n —• • • • • - M I L L S & R E E V E E x h i b i t 4 f o . ` i , c r c m z e I a f t S u s p e n d e d s e n t e n c e f o r D a l t o n w o m a n J a c q u e l i n e F l y n n i n b r o t h e l c a s e e . . e • I l e t a , t e e m m r e r A H U D D E R S F I E L D w o m a n . ° u s e d l a N b o u t n a g e e • . . . O M s t i r . e h , n o t b e e n O r e n • a m t . . . J . a i v e r • P m , 4 5 , e t K r k s t e n e M e r u , D e l o n . m i n t e d a m t s . . M t h e t o M u t t J o n , 2 0 3 7 , a n d D e h o r n b e r . 2 0 0 8 . w h e n m a n a g e m e n t a l I r e G e m n S a o n o s h e a c t e d a s a r e c e p L e n 3 1 e n a b o u t s , o c c a s i o n s . F y n , a l s o v m y u l e r a s n s i n 3 a 1 5 ' 5 0 p 0 . s 0 k 4 g b a t y 0 s a , r e r g o b t b l y r e r w l s e n h t o , b c b t a 5 a m o r t g a g e o n h e r b o r n e a m e n s e . . c h a r n e l O u t t h e w a s t r o r k r y a s a b u s i n e s s c o n s u l a n t c a m ' , 0 3 0 . 0 0 0 • y e a r . e n d u r e C r a m s C o u r t h e a r d y e s t e r d a y t h a t P p l e h a d a . . . M . a s a y o e s t t u , a M e WV . a n d d i m . t o A m u b e e n O w . ( e r g o a m o u r . , a r m o r , b y e m a t e d e c d . ' . s h e b u n . • r o • a o n s h t t e r e e e t w e e n 2 0 0 5 a n d 2 0 3 8 d e p o r t s o f c a r E WA ° w e r e m a d e M k s h e r b u d d i n g s o c i e t y a c c o u n t b M e l F l y n n I O U e o t o s V W h a d t e a a t o a r r o c e . . . . p a t t a n b e c s a t e s h e w a s a n . . p r o p e r a c c o n u n e d i t i o n F o r h o u s e l l a n d h e r v o n . r i o t M g t A l a s t a i r L l e . . a l t e n t o l d F U n n h a t t c p u a t n q a b o t t e l h a s a s e r i o u s o f t e n . a n d h a d l e b e m a n e d b y a p a t r o n u n t o m e . P o t I l e s o o t I h e e t a l q u e a n h t b a n e o u t d t o & A y e r . . f o e a y e a r e n d h a o r d e r e d 5 2 4 t o d e 1 2 0 h a r e t r p e k t u r e k f a t h e s e r n r e m 3 t y . %r a A t h e t d s e t ' e s + e a s e - e . t e d e i l e y j t , p ' t h e r m - - e s s i a t i l t i a . t e l a t I l l h I p . n . w w . e t s z n i n e r n a c I d . w a l o a • w n t q n r i l l t r e . . . - . 1 0 1 0 0 7 . ' n w p o n i c d - t e — 0 0 0 1 / 2 0 1 2 M I L L S & R E E V E o 4

  5. o01/02/2018 E xhibit 5 Ceen.1 Alaga 1.411natot . 5 al 12 M I Share• 22, MI F und Mr 1NAk 1 .244.11a01 - t. C oneta, 1 6.11. 7truk.TRozri:31,-* N eptn.lttln Sl 0 21antsay Sas ro w an a Nxel I t, Ho? at S.P. A a.r.frers 7 11.....UldabS.M.2410.16460.1671,1.6.1.Wriw & REEVE M ILLS E xhibit 6 IP/Photo. 1 111.11.1 w ow GETTIN L OST G ETTIN L OST Ow* 4 ••••••••• . 1wilwatwowo • M I LLS & REEVE o5

  6. o01/02/2018 M ILLS &REEVE M ILLS &REEVE o6

  7. o01/02/2018 REEVE M I LES & M I LLS St REEVE 07

  8. o01/02/2018 M ILLS &REEVE M ILLS &REEVE o8

  9. o01/02/2018 M I LLS &REEVE M ILLS & REEVE o9

  10. o01/02/2018 P ause and reflect: o Conclusions on surveillance so far? — Return on 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 L et's try again.. .14 September 2014 M ILLS &REEVE o10

  11. o01/02/2018 M ILLS & REEVE o11

  12. Z1, 0 1A332:I'S'S111IN 8 IMZ/Z0/1,00

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