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Litigation Strategy & Case Management Flashcards

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Read the first 9 Litigation Strategy & Case Management flashcards as text
  1. What is the purpose of a litigation strategy?

    Answer: Plan and guide case decisions

    A litigation strategy is a comprehensive plan developed by legal teams to guide all decisions and actions throughout a lawsuit. It outlines the objectives, key arguments, evidence to be presented, and anticipated responses from the opposing side, aiming to achieve the best possible outcome for the client efficiently.

  2. What is case management in litigation?

    Answer: Organizing case workflow and documentation

    Case management in litigation involves systematically organizing and overseeing all aspects of a legal case, including documents, deadlines, communications, and tasks. Effective case management ensures efficiency, reduces errors, and helps legal teams stay on track to meet court requirements and client objectives throughout the complex legal process.

  3. Why is early case assessment important?

    Answer: It evaluates case strengths, weaknesses, and costs early

    Early case assessment (ECA) is crucial because it involves a preliminary evaluation of a case's merits, potential liabilities, and likely costs soon after a dispute arises. This early analysis helps parties make informed decisions about whether to pursue litigation, settle, or explore alternative dispute resolution, potentially saving significant time and resources.

  4. What is an important tactic in discovery management?

    Answer: Prioritizing critical evidence

    An important tactic in discovery management is prioritizing critical evidence, especially given the vast amount of data in modern litigation. Focusing on identifying, collecting, and reviewing the most relevant and impactful evidence first ensures efficiency and directs resources towards information most likely to influence the case outcome.

  5. What role does a litigation hold play?

    Answer: Preserve potentially relevant information

    A litigation hold, also known as a legal hold, is a process that an organization initiates to preserve all potentially relevant information and documents, both physical and electronic, when litigation is reasonably anticipated or initiated. Its purpose is to prevent the alteration or destruction of evidence that could be crucial to the legal case, ensuring compliance with legal obligations.

  6. What is a contingency plan in case management?

    Answer: Backup plans for unexpected developments

    A contingency plan in case management is a proactive strategy designed to anticipate and prepare for potential problems or unexpected events that could disrupt the litigation process. It involves identifying risks and developing alternative courses of action to ensure the case can proceed effectively even if initial plans encounter obstacles. This helps mitigate negative impacts and maintain progress towards desired outcomes.

  7. What is a key component of trial preparation?

    Answer: Conduct mock trials and prep witnesses

    Key components of trial preparation include thorough witness preparation and conducting mock trials. Witness preparation ensures that individuals testifying are confident, understand the questions, and can present their testimony clearly and credibly. Mock trials allow legal teams to test arguments, identify weaknesses, and refine their strategy before the actual trial, significantly increasing the chances of a favorable outcome.

  8. What should be included in a case timeline?

    Answer: Important litigation dates and deadlines

    A case timeline is a crucial tool in legal case management, providing a chronological overview of all significant events and deadlines. It must include important litigation dates such as filing deadlines, discovery cut-offs, hearing dates, and trial schedules. This ensures that all parties are aware of critical milestones, helping to manage the case efficiently and avoid missing any procedural requirements.

  9. Why is client communication critical in litigation?

    Answer: Keep client informed of strategy and risks

    Effective client communication is paramount in litigation to build trust and ensure the client is fully aware of their case's progress. It involves regularly updating the client on legal strategies, potential risks, settlement opportunities, and significant developments. This transparency empowers clients to make informed decisions and feel confident in their legal representation throughout the complex litigation process.

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Sources & references

Exam facts on this page (fees, format, dates, passing scores) are checked against these official sources; the date is our last check. Editorial policy

  1. members.aacfl.org — Eligibility, retake policy, time limit, exam information · verified Oct 2026
  2. aacfl.org — Test delivery, fees, eligibility · verified Oct 2026