Litigation Finance Syndication

Litigation Finance Syndication

Litigation Finance Syndication

We syndicate non-recourse capital into screened commercial claims and arbitration matters. Files come with merits analysis, damages modeling, counsel profile, budget, and a clear path to enforcement. Claimholders get staying power without equity dilution. Investors get structured exposure with controls, reporting, and a defined waterfall.

Snapshot: Single cases and portfolios backed by top-tier counsel, measurable damages, ATE cover where available, escrowed draws, and recovery plans that can be executed. We place capital into structures that protect process and cash flows.

Who We Serve

  • Claimholders and law firms needing non-recourse funding to run meritorious cases without starving operations.
  • Private credit funds and family offices seeking non-market-correlated returns with documented oversight.
  • Judgment and award holders seeking enforcement finance to convert paper wins into cash.

What We Deliver To Both Sides

Item What You Receive
Case file digest Merits memo, pleadings index, procedural posture, venue, timetable, and key risks
Damages model Methodology, ranges, sensitivity, and expert references where available
Budget and draws Case budget, milestones, escrow schedule, and covenants for use of funds
Counsel quality Lead counsel CVs, track record, fee terms, and independence checks
Risk mitigants ATE insurance terms where applicable, security for costs analysis, enforcement plan, defendant asset map
Syndication pack SPV docs, waterfall, reporting templates, and investor rights schedule

Benefits For Claimholders And Investors

For Claimholders and Law Firms For Investors and Syndicate Members
Non-recourse capital tied to case outcomes, not to corporate balance sheets Structured exposure with escrowed draws, milestone gates, and standard reporting
Budget discipline and runway to negotiate from strength Priority and waterfall terms set in advance with clear triggers
Option to fund portfolios for diversification across matters Case selection focused on collectability and enforceability, not headlines

Deal Types In Scope

  • Commercial litigation and international arbitration
  • Judgment and award enforcement finance
  • Law firm portfolios and fee receivable monetization
  • Appeal funding where probability and payoff justify risk
  • IP and antitrust claims with credible damages workups

Our Screen: What Gets Declined

  • Personal injury one-offs and criminal matters
  • Defendants with no assets or no path to enforcement
  • Cases without experienced counsel or clear venue
  • Loose budgets, missing pleadings, or speculative damages

Core Criteria

Dimension Preferred Out of Scope
Ticket size USD 2–50m per case or portfolio, scalable by tranche Tiny matters with no recovery potential
Posture Filed cases with pleadings, or awards ready for enforcement Idea-stage threats or pre-dispute letters only
Jurisdiction Courts and seats with reliable procedure and enforcement paths Venues where collection is unrealistic in practice
Risk mitigants ATE insurance, security for costs plan, escrowed draws No budget control or coverage options

How Syndication Works

  1. Intake and NDA. We collect pleadings, counsel terms, budget, and damages workups under confidentiality.
  2. Screen and structure. Legal review, collectability, venue, and ATE options. We set SPV terms and the waterfall.
  3. Syndicate. Files go to qualified investors with appetite for that posture and timeline. Allocations are recorded.
  4. Term sheet and funding agreement. Pricing, milestones, escrow mechanics, and reporting are fixed in writing.
  5. Close and fund. Escrow set, draw schedule agreed, covenants in place, and monitoring enabled.
  6. Monitor and distribute. Milestone reporting, settlement or award updates, enforcement progress, and recoveries flowing per the waterfall.

FAQ

Do you control litigation strategy

No. Strategy sits with the claimant and counsel. Funding terms set reporting and budget controls. We do not direct legal decisions.

Are returns fixed

No. Outcomes depend on case results and recoveries. Funding is non-recourse. If there is no recovery, capital may be lost.

Who can participate in syndications

Participation is limited to qualified and accredited investors in permitted jurisdictions. Allocations depend on suitability and capacity.

Financely is not a law firm and does not provide legal advice. Litigation finance involves significant risk, including loss of capital and timing uncertainty. Any investment opportunity is subject to NDA, KYC, sanctions checks, suitability review, and final documentation. This page is marketing material and does not constitute an offer or solicitation of securities. Offers, where made, are to qualified investors only and subject to applicable laws and approvals.

Get Started With Us

Submit Your Deal & Receive a Proposal Within 1-3 Working Days

Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.


All submissions are promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.

Express Application Submit Your Deal
Request a Proposal
Request a Proposal / Submit a Deal

Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.

Trade Finance

Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.

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Project Finance

Access non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.

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Secure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.

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For Banks

Financely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.

Submit a Request

Once we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.

Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.

Still Have Questions? Schedule a Consultation

If you still have questions after visiting our FAQ and Procedure pages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.