Each answer informs one of the seven dimensions on which we underwrite. Bands suffice; exact figures are not expected before we have reviewed the file.
Dispute type*
Select… International Arbitration Cross-Border Commercial Insolvency & Restructuring Enforcement & Asset Recovery Intellectual Property Antitrust & Competition Securities & Investor Claims Construction & Energy Required.
Primary jurisdiction*
Select… Mainland China Hong Kong SAR Singapore United Kingdom United States Australia Japan UAE Germany Cayman Islands BVI India Switzerland France Netherlands Canada South Korea Spain Sweden Jersey Taiwan Required.
Amount claimed*
Select a band… Under US$5m US$5m – 20m US$20m – 50m US$50m – 150m Over US$150m Required.
Current posture*
Select… Not yet commenced Commenced · pleadings Heard · awaiting decision Judgment or award obtained In enforcement Required.
Forum or court
Nearest deadline
Limitation, filing or appeal date, if one is close.
Structure you have in mind
Not sure — propose one
Claim Acquisition & Non-Recourse Funding Single-Case Funding Portfolio Funding Judgment & Award Enforcement Law Firm Fee Financing Debt Restructuring & NPL Resolution
Funding needed*
Select a band… Under US$0.5m US$0.5m – 1m US$1m – 3m US$3m – 10m Over US$10m All-in: counsel, tribunal or court fees, experts and any security for costs. Set against the claim, it indicates whether the return can bear the risk. If uncertain, use the upper end of counsel’s estimate.
Required.
Legal opinion on prospects*
Select… Independent opinion, ≥70% prospects Independent opinion, 50–70% prospects Independent opinion, below 50% prospects No legal opinion yet This is the first question any funder asks. The absence of an opinion does not prevent intake; one can be obtained from counsel in the venue.
Required.
Nature of the counterparty*
Select… Listed company State-owned entity or sovereign Private company, assets identifiable Private company, assets unknown A judgment is of value only if the counterparty can meet it. State-linked parties raise questions of immunity; please select that option if it applies even in part.
Required.
Where you expect to enforce*
Select… Algeria Argentina Australia Austria Bahamas Bahrain Bangladesh Belarus Belgium Bermuda Brazil British Virgin Islands Bulgaria Cambodia Canada Cayman Islands Chile Colombia Cuba Cyprus Czech Republic Denmark Egypt Estonia Ethiopia Finland France Germany Ghana Greece Hong Kong SAR Hungary India Indonesia Iran Ireland Israel Italy Japan Jordan Kazakhstan Kenya Kuwait Kyrgyzstan Laos Latvia Lithuania Luxembourg Macao SAR Mainland China Malaysia Malta Mexico Mongolia Morocco Netherlands New Zealand Nigeria North Korea Norway Oman Pakistan Panama Peru Philippines Poland Portugal Qatar Romania Russia Saudi Arabia Serbia Singapore South Africa South Korea Spain Sri Lanka Sweden Switzerland Syria Taiwan, China Tajikistan Tanzania Thailand Tunisia Türkiye Ukraine United Arab Emirates United Kingdom United States Uzbekistan Vietnam The jurisdiction in which the counterparty’s assets are, or are most likely to be, located. It determines whether the award or judgment will be recognised there. If uncertain, choose its principal place of business.
Required.
Expected time to recovery*
Select… Up to 2 years 2–4 years 4–6 years Over 6 years From today to receipt of funds, including any set-aside or appeal. If in doubt, choose the longer band; the assessment will correct it.
Required.
Counsel*
Select… Top-tier firm with a record in similar wins Established firm with relevant experience Not yet appointed Funders weigh counsel’s record in comparable matters. If none is yet instructed, we can introduce a firm in the venue.
Required.
Asset leads (optional)
Any lead materially improves the recoverability score. Where there is none, the assessment proceeds and our tracing partners can assist.
Summary of the claim*
Minimum 60 characters.
Please give at least a short summary.