A checklist to prepare for potential or ongoing litigation.
Include dates, times, locations, and involved parties.
Discuss potential legal strategies and options.
Determine desired outcomes and potential remedies.
Prevent deletion or alteration of evidence.
Include emails, contracts, financial records, and other relevant information.
Identify key evidence and potential weaknesses in the case.
Include employees, customers, and other individuals with knowledge of the facts.
Document witness statements and prepare for depositions.
Identify experts in relevant fields such as accounting, engineering, or industry practices.
Notify insurers of the potential claim and cooperate with the claims process.
Consider the costs and risks of litigation versus settlement.