Where a claim has been made, the following information and documents are required.
Section A. Information Required
1. Date of claim, or, where a writ has been served:-
(a) Date of filing of writ;
(b) Date of service of writ;
(c) (i) Whether any claim or demand was made prior to the writ; and
(c) (ii) If so, the date(s) of the prior claim or demand.
2. Date when the alleged event or incident occurred
3. Date of discovery
4. Identity of party making the claim
5. Identity of claimant’s lawyers, if any
6. Identity of Insured Person(s) against whom claim is made:-
(a) Name of Insured Person
(b) Position held when the alleged event or incident occurred.
7. Identity of Law Firm and Defence Counsel on record appointed by Insured Person, if any
8. Details as to the hourly rates of Defence Counsel.
9. Relationship of claimant to the Insured Organisation and / or Insured Person
10. Description of the claim including a description of the allegations made by claimant.
11. Potential damage:-
(a) Actual amount claimed; or
(b) If not quantified, estimated quantum of loss, if any
12. Any other relevant information.
Section B. Documents required
1. Copy of letter of claim and/or letter of demand (e.g., letter from claimant making the allegations and/or claim), if any
2. Copy of all court documents to date (if any), including:-
3. Writ of Summons
4. Statement of Claim
5. Counter-claim
6. Defences
7. Replies
8. Affidavits (including all attachments thereto),
9. Copy of all relevant contract(s) and/or agreement(s) between the parties, if any;
10. Copy of the Human Resource File on the Plaintiff,
11. Copy of all relevant correspondence between the parties, if any (e.g. emails, internal memo(s), letter(s), minute(s) or record(s) of meeting(s))
12. Copy of internal investigation report (including all attachments thereto), if any
13. Copy of all domestic enquiry reports (including all attachments thereto), if any
14. Copy of curriculum vitae of Defence Counsel appointed by Insured Organisation and / or Insured Person
15. Copy of legal opinion, if any, rendered by Defence Counsel in respect of the matter
16. Any other relevant document, if any (for example, police reports).