Litigation
Philippine Nguyen Va
Created on September 10, 2024
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Transcript
Start
Litigation Policy
What is a litigation?
Roles& responsabilities
Help & Support
Quizz
Actual or potential?
Disagreement between EUROAPI and a 3rd Party
What is a litigation?
Administrative, commercial or liability claims likely to have an unfavorable impact or create obligations for EUROAPI
Any potential or ongoing judicial, administrative or arbitration proceedings
The dispute can be resolved:
Amicably / Out of Court
Judicial procedure
EUROAPI can be either the claimant or the defendant
Claimant
Defendant
La partie qui estime que ses droits ont été bafoués et va demander à ce qu’il soit rétabli dans ces derniers
Est celui contre lequel le demandeur développe des griefs, il va alors présenter des arguments afin de se défendre des moyens proférés contre lui.
Threat of litigation
Confirmed litigation
- Significant risk of litigation
- Not enough evidence yet
- Threat to EUROAPI
- Sufficient evidences
- Legal procedure initated
Actual or potential litigation?
Any EUROAPI employee who is aware of a claim (potential or actual) is responsible for reporting it using a specific form.
Business to update legal of any new key elements
The legal department must collect, monitor and inform the finance department and the Statutory Auditors of any reported claims
Risk exposure of minimum 150K
Roles and responsibilities
And/Or
And/Or
Reputational Impact
CriminalConsequences
except for tax and human resources claims that are directly handled respectively by Tax and HR Departments
Expliquer différence entre :- damages- penalties-Sentences
Quizz
To complete the course, you must reach a success rate of at least 80%.
A subcontractor's employee is severely injured following a fall on site.The subcontractor is asking for damages to EUROAPI.
Question : As a Site Head, what should I do ?Options:- I immediately call legal to set up appropriate actions : X - I talk to legal and get out of the problem completely.- I don't talk about it, someone in the team will manage it.- I fill in the litigation form : X
Question : Is there any risk of litigation with the subcontractor ?Option : Yes / NoAnswer : Yes
Question : What can the subcontractor do?Option : - He can sue EUROAPI in civil court for damages : X- He can sue EUROAPI under criminal law : X
Question : What does Euroapi risk? Option : tick the correct answers (multiple choices)- Payment of damages : X- Loss of profit : X- Nothing- Penalties : X- Sentences : X- Reputational damage : X
There is a production shutdown at one of EUROAPI's factories. EUROAPI is therefore no longer able to fulfill the order placed by customer X, as there is a shortage of the product ordered.
Question : As a sales employee, I realize that we won't be able to fulfill this order. What shouId I do?Options:- I talk to my manager and envisage with him/her any mitigation plan : X- I don't talk about it, someone in the team will manage it.- I fill in the litigation formAnswer : 1Mettre pop up explication : Nous ne sommes pas encore à un litige potentiel ni avérié. Avant de rendre de remplir le litigation form, une discussion avec mon manager doit etre réalisée pour tenter de trouver des moyens de résoudre cette situation.
Question : Is there any risk of litigation with customer X ?Option : Yes / NoAnswer : Yes
Question : What can the customer X do?Option : - He can have a commercial discussion with EAPI : X- He can sue EUROAPI in court for damages : X- He can ask for penalties or terminate the contract (only if the contract allows it) : X
Question : What does Euroapi risk? Option : tick the correct answers (multiple choices)- Payment of damages : X- Loss of profit : X- Nothing- Penalties : X- Sentences- Reputational damage : X
EUROAPI has signed a contract with a service provider for the construction of a new workshop to manufacture new products at the Vertolaye site. These new installations do not respect the required regulatory standards and cannot be qualified. The service provider refused to remedy the defaults. I'm part of the project team for this new workshop.
Question : Is there any risk of litigation with the supplier ?Option : Yes / NoAnswer : Yes
Question : What role will Euroapi play in the dispute?Option : The Claimant / The DefendantAnswer : The Claimant
Question : What does Euroapi risk? Option : tick the correct answers (multiple choices)- Additional expenses : X- Loss of profit : X- Nothing- Delay : X- Reputational damages- Stop the production on site
Question : What should I do ?Option : choice :- I don't talk about it, someone in the team will manage it.- I talk to my manager and fill out the form to report a potential dispute and consequences.Answer : 2