Capital Strength

Know who provides the capital.

Multi-year case portfolios depend on the capital provider behind them. Criterica Capital works with qualified capital providers and does not hold or commit capital itself; the provider's own standing is part of what you should diligence.

Attorney-reviewed
Plaintiff requests are reviewed with your attorney
Non-recourse
Nothing owed if your case does not resolve in your favor
ALFA + ILFA Codes
Practices structured to the industry standards codes of conduct
What We're Built On
01
Provider-Based Model

Criterica Capital works with qualified capital providers. It does not hold or commit capital itself. Financing availability, eligibility and terms depend on the applicable provider and transaction.

02
Operational Continuity

Criterica Capital is built on the Splitifi data science platform. The risk intelligence and infrastructure behind your file are institutional in design. Capital comes from qualified capital providers, and terms depend on the provider.

03
Undivided Focus

We are not managing quarterly earnings pressure, proxy vote risk, or corporate development processes. Our organizational attention is on risk intelligence and matching files with qualified capital providers.

04
Institutional Infrastructure

Part of Criterica Group and underwritten by outcome intelligence trained on legal data. Every risk assessment is made on case and portfolio merit, not relationship history.

The Counterparty Question

Your capital provider needs to be here at resolution — not just at signing.

Case portfolios span years. The capital provider you engage at signing is the organization you need at resolution. That requires organizational stability that extends well beyond the initial agreement date. Criterica Capital prepares requests for access to qualified capital providers; the provider, not Criterica Capital, commits the capital and sets the terms.

Capital partners in active M&A processes, pending SPAC transactions, or corporate restructurings carry a specific category of risk: management attention divided, capital potentially redirected to transaction costs and integration, and organizational continuity contingent on events outside the control of either party to your portfolio agreement.

Due diligence on a capital partner should include the same scrutiny applied to any multi-year institutional counterparty: capital structure review, public filing analysis, and direct questions about management continuity and operational focus.

Criterica Capital's Position
Entity
Splitifi, LLC
A brand of Splitifi, LLC, a Florida limited liability company headquartered in Palm Beach, Florida.
Corporate Structure
Private
No SPAC transaction. No pending merger. No quarterly earnings pressure or proxy vote management.
Capital Source
Providers
Criterica Capital does not hold or commit capital itself. Financing comes from qualified capital providers.
Group Backing
Criterica Group
Part of the institutional platform combining capital provider access with proprietary outcomes intelligence.
Due Diligence Framework

Questions every law firm should ask a capital partner before signing.

The terms of a capital facility are only as reliable as the institution behind them. These questions go beyond rate and structure to address organizational stability and counterparty durability.

01
Is the capital structure independent of pending corporate transactions or merger closings?
02
Does the funder's most recent financial disclosure carry any going-concern qualification?
03
Who are the principals who will manage your portfolio relationship, and what is their continuity through any corporate transition?
04
What is the capital provider's capacity across a multi-year business cycle?
05
How long has the capital provider been continuously operational?
06
Does a public company reporting structure redirect management attention during your portfolio term?
Providers
Capital Source
Financing comes from qualified capital providers
Case-level
Underwriting
Every decision priced from the case, not category averages
Private
Capital Structure
No pending public transactions

Statistics shown reflect historical or illustrative model outputs derived from real case data. They are not predictions or guarantees of any individual outcome. Litigation results depend on facts, jurisdiction, judge, and counsel, and vary case by case. Model accuracy is subject to selection effects and changing legal dynamics.

Ready to discuss a portfolio relationship?
Our team is available for confidential discussions on capital structure, facility sizing, and counterparty diligence.
Request Facility Terms