Q:My agency has had legal problems this year with ex-employees, clients and suppliers. I am frustrated because every time I consult a lawyer, I end up deciding that I can't do anything. What's wrong, and how can I prevent these problems in the first place?

A: You have put your finger on what I call the fundamental legal dilemma of travel agencies. For the majority of legal problems, there are two alternate and unsatisfactory answers: Either you have no legal right, or if you do, it will cost more time and money to litigate than the claim is worth.

To avoid these unhappy outcomes, you should rely on the litigation-deterring power of the following five measures.

First, require all your employees to sign agreements under which they promise not to use or disclose your client information and not to solicit your clients or employees, after termination of employment. While the exact prohibitions will need to vary from state to state, a clear contract will help prevent departing employees from stealing your clients.

Second, require your tour, cruise and FIT clients to sign a disclaimer under which they acknowledge that you are not responsible for supplier problems. The more complex or adventuresome the trip, the more necessary the disclaimer. It will deter most claims and reduce your legal costs for the rest.

Third, put your most important corporate accounts under multiyear contracts that clearly define each party's duties and any fee-based pricing formulas. These contracts not only will help avoid misunderstandings that can lead to litigation, but they will also help deter the account from switching agencies if service problems arise.

Fourth, get all supplier promises in writing. Avoid relying on oral assurances from sales reps, who will either deny their statements or get transferred to Singapore just when you need them.

Fifth, develop and implement a manual of standard procedures for your staff to follow in making reservations, finishing PNRs and issuing travel documents.

Then, train your employees to follow the procedures to avoid mistakes.

If you follow all five steps, you will reduce your legal problems by at least 75% and reduce your legal frustration level even more.

Mark Pestronk is a Fairfax, Va.-based attorney specializing in travel law. He answers your questions in the Crossroads Legal Issues forum. To contact Mark directly, e-mail him at [email protected].

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