Commercial litigation finance in New York.

Permitted — well established

Non-recourse capital for New York businesses and law firms pursuing breach of contract, fraud, shareholder, and business tort claims, underwritten on court records.

Funding Posture

New York is the nation's premier commercial litigation finance market, with a deep body of practice and a statutory safe harbor for larger funding transactions. Criterica Capital provides the full range of non-recourse facilities to New York businesses and firms pursuing breach of contract, fraud, shareholder, and professional liability claims, structured to comply with the state's professional-responsibility rules. The state's concentration of financial, commercial, and international business makes it central to the asset class.

New York Commercial Litigation Market

New York City anchors the world's deepest commercial legal market. Securities and financial-services fraud claims, international commercial arbitration and cross-border contract disputes, shareholder and fiduciary duty litigation, and professional liability claims against accountants, bankers, and advisors are central.

Active Practice Areas
Securities and financial-services fraud claims
International commercial arbitration and disputes
Shareholder and fiduciary duty litigation
Professional liability claims
Case Types Funded in New York
Breach of Contract
Commercial contract disputes with defined damages, from supply chain breaches to complex multi-party agreements.
Business Fraud & Misrepresentation
Fraudulent inducement, accounting fraud, and misrepresentation claims arising from commercial transactions.
Shareholder & Derivative Claims
Minority shareholder oppression, fiduciary breach, and derivative actions against directors and officers.
Business Torts
Tortious interference, unfair competition, and intentional misconduct between commercial parties.
Professional Liability
Legal and accounting malpractice claims against commercial service providers.
Bankruptcy Adversary
Avoidance actions, fraudulent transfer claims, and preference recovery in bankruptcy proceedings.
Capital for your New York commercial claim.
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