Commercial Litigation Finance

Financing requests for B2B disputes with measurable damages.

Independent capital providers decide whether to fund commercial litigation and set the size and terms. Non-recourse capital against verified claim value, evaluated using outcome models trained on legal data, including commercial cases across all federal circuits and 50 states.

Breach of contract, fraud, shareholder disputes, and business torts. Single cases and portfolios.

Case Types Financed
Breach of Contract
Commercial contract disputes with defined damages. Supply chain breaches, services failures, and complex multi-party commercial agreements.
Business Fraud & Misrepresentation
Securities fraud, accounting fraud, fraudulent inducement, and misrepresentation claims in commercial transactions.
Shareholder & Derivative Claims
Minority shareholder oppression, fiduciary breach, M&A disputes, and derivative actions against directors and officers.
Business Torts
Tortious interference, unfair competition, trade libel, and intentional misconduct between commercial parties.
Professional Liability
Legal malpractice, accounting malpractice, and professional negligence claims against commercial service providers.
Bankruptcy Adversary
Avoidance actions, fraudulent transfer claims, preference recovery, and complex bankruptcy adversary proceedings.
Why Commercial LF

Commercial litigation is the most data-rich segment in the legal finance market. Federal court records, public filings, and verdict databases give our models strong signal across breach, fraud, and tort claim types.

Providers commonly fund plaintiff-side claims only. Under a non-recourse structure you repay capital only from a successful recovery, with no repayment if the case does not resolve in your favor.

Portfolio financing can be explored for law firms and companies with multiple commercial matters. Portfolio structures allow cross-collateralization and often attract better pricing than single-case deals.

What a Request Covers
Minimum claim value
Set by the capital provider
Maximum single case
Set by the capital provider
Portfolio financing
Portfolio structures can be explored for multiple matters
Funding structure
Typically non-recourse
Return model
Multiple of invested capital or % of recovery
How We Underwrite

Every financing request Criterica Capital prepares is evaluated against outcomes, not collateral. Our models are trained on real court records across US federal courts, state courts, and international jurisdictions.

We assess jurisdiction-level recovery rates, case-type outcome distributions, time-to-resolution curves, and attorney performance history before a request is prepared for independent capital providers.

01
Outcome models
Predictive models for each case type and jurisdiction
02
Court record depth
Verified decisions used in model training
03
Jurisdiction calibration
Circuit, district, and state-level recovery benchmarks
04
Recovery modeling
Expected value, settlement range, and duration estimates per case
Start a commercial litigation finance request.
Contact Our Team