Funder directory›Latin America & Caribbean
Funders by region

Litigation funders in Latin America & Caribbean

149 funders, listed alphabetically. Each entry shows the year founded and the case types the funder reports.

Listed first
Criterica Capital
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  • Decisions in 24 to 48 hours
  • Funding in 39 states and the District of Columbia
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Countries in this region
149 listed
ABDT (Asociación Brasileira de Direito do Trabalho) — Labor Litigation FinanceSão Paulo · Founded 1941Labor litigation, Collective claims, Unions
ABFA — Asociación Brasileña de Financiadores de AccionesSão Paulo · Founded 2019Litigation finance advocacy, Industry standards, Brazil
Acerta Capital (Arbitragem)São Paulo · Founded 2019Commercial arbitration, Corporate disputes, M&A disputes
ACSA – Aseguradora Agrícola Comercial S.A.San Salvador · Founded 1973Life, Auto, Health, Property
AlensSão Paulo · Founded 2018Precatórios, Tax credits, Litigation finance
Algarve CapitalSão PauloCommercial disputes, Arbitration, Tax litigation, Expropriations
Aseguradora del Este S.A. (AESA)Asunción · Founded 1992
Aseguradora Suiza Salvadoreña (ASSA El Salvador)San Salvador · Founded 1959General, Life, Vehicle, Property
Asistur S.A.Havana · Founded 1991Travel, Medical, Assistance
ASSA NicaraguaManaguaGeneral, Life, Vehicle, Property
ASSA PanamaPanama City · Founded 1990Property, Casualty, Life, Marine
Asteri Abogados (Litigation Finance Advisor/Intermediary)BogotáLitigation advisory for funders, international arbitration, cross-border asset recovery
Axiom Legal Financing Fund (in Receivership)Grand Cayman · Founded 2009Loans to UK law firms for no-win-no-fee cases
Baker McKenzie Bogotá — Litigation Finance AdvisoryBogotá · Founded 1949International arbitration, Investor-state, Commercial litigation
BB Seguridade ParticipaçõesBrasília · Founded 2012Life, Rural, Financial risk, Transport
Beccar Varela (Argentina Litigation Finance)Buenos Aires · Founded 1897Commercial litigation, Arbitration, Enforcement
Bentham Wholesale High Yield Fund Segregated PortfolioGrand CaymanHigh yield fixed income, Litigation-linked credit
Black Eagle Litigation FundGrand CaymanDistressed assets, Asset recovery, ex-USSR litigation, Offshore claim purchases
Brigard Urrutia (Colombia Litigation Finance)Bogotá · Founded 1934Commercial litigation, Arbitration, Energy, Mining
Bruchou, Fernández Madero & Lombardi — Litigation FinanceBuenos Aires · Founded 1964Arbitration, Sovereign debt, YPF/Repsol-type, International enforcement
BTG Pactual — Legal Claims / Litigation FinanceSão Paulo · Founded 2008Legal claims monetization, NPL, Distressed credit, Litigation finance
BTG Pactual (Special Situations / Legal Claims)São Paulo · Founded 1983Precatórios; NPLs; legal claims; structured credit; special situations
BTG Pactual Litigation FinanceSão Paulo · Founded 2020Commercial, Arbitration, Financial Claims
BVI-Registered Litigation Finance Vehicle (LatAm)Road Town, TortolaInvestment treaty, Offshore SPV, Commercial litigation, ICSID claimant vehicles
CAC-CCB (Centro de Arbitraje y Conciliación — Cámara de Comercio de Bogotá)Bogotá · Founded 1983International Arbitration, UNCITRAL, Expedited Arbitration, Conciliation
CAM Lima (Centro de Arbitraje de la Cámara de Comercio de Lima)Lima · Founded 1984Commercial arbitration, Public procurement, Construction, Mining
CAM Santiago (Centro de Arbitraje y Mediación)Santiago · Founded 1992Commercial arbitration, Mining, Energy, Corporate
CAM-FGV (Câmara de Arbitragem e Mediação FGV)São Paulo · Founded 2015Commercial arbitration, Corporate, M&A, Energy
CAMARCO — Centro de Arbitragem e Mediação (Argentina)Buenos Aires · Founded 2003Commercial arbitration, Corporate, Energy, Sovereign-adjacent
Carey (Chile Litigation Finance)Santiago · Founded 1905Commercial arbitration, Regulatory disputes, Mining
Carey Abogados — Litigation Finance AdvisorySantiago · Founded 1905Litigation finance advisory, Commercial litigation, Arbitration, M&A disputes
Carey Olsen — LatAm Offshore SPVGeorge Town · Founded 1898Offshore SPV, Trust, Litigation finance
Caribbean Court of Justice Trust Fund — Public Interest FinancePort of Spain · Founded 2005Public interest, Human rights, Caribbean constitutional, Legal aid
Cariola, Diez, Pérez-Cotapos — Litigation Finance DeskSantiago · Founded 1939Commercial arbitration, Corporate litigation, IP, Mining
Cayman Islands-Based Litigation SPV — LatAm Sovereign (Generic Vehicle)George TownSovereign enforcement, Investment treaty, Offshore litigation finance
Consilio (Litigação Financiada)São Paulo · Founded 2021Consumer claims, Tax, Labor
Creel García-Cuéllar (Mexico Litigation Finance)Mexico City · Founded 1934Commercial litigation, Arbitration, Energy, M&A
Creel, García-Cuéllar, Aiza y Enriquez — Mexican TPFMexico City · Founded 1930International arbitration, NAFTA/USMCA, Investment treaty, Commercial litigation
Cupertino CapitalRio de Janeiro | São Paulo · Founded 2018NPL, High yield credit, Legal claims, Precatórios
D&O Litigation Funders (Apex Group subsidiary)Grand Cayman · Founded 2014Antitrust, Securities, Competition damages, Class actions
Dart Management LtdGrand CaymanSovereign debt enforcement, Government bond enforcement, Holdout creditor strategies
Derecho CapitalSantiago · Founded 2020Commercial litigation, Arbitration, Corporate
Disputas — Mexican Litigation Finance MarketplaceMexico City · Founded 2020Commercial litigation, Arbitration, IP, Labor
Donegal International LtdRoad TownSovereign debt enforcement, Government bond litigation, Cross-border recovery
Drummond Capital Partners (LatAm)São Paulo · Founded 2012Distressed, Special situations, Litigation components
El Comercio Paraguayo S.A.Asunción · Founded 1947
Enforce Gestão de AtivosSão PauloNPL management, legal claims recovery, distressed real estate, non-performing corporate credit
Estudio Muñiz — Litigation Finance PracticeLima · Founded 1975Commercial arbitration, Public procurement, Construction
Estudio Rodrigo, Elías & Medrano — Litigation Finance DeskLima · Founded 1965Commercial arbitration, ICSID, Administrative, Mining
Finance & Law (Bolivia)La Paz · Founded 2020Commercial disputes, Enforcement, Consumer
Financia Tu JuicioBuenos Aires · Founded 2017Personal injury, Labor, Consumer
Financiamento Jurídico (FJ Capital)São Paulo · Founded 2020Consumer litigation, Labor claims, Personal injury
FinanlexLima · Founded 2019Commercial litigation, Arbitration, Construction
Fincapital LitigiosBogotá · Founded 2019Commercial litigation, Arbitration, Enforcement
Gálvez Legal FinanceMexico City · Founded 2019Commercial litigation, Arbitration, Enforcement
Gavea JusRio de Janeiro · Founded 2019
Gaxiola Moraila (Mexico LatAm Finance)Mexico City | Guadalajara · Founded 2005Commercial litigation, Arbitration, Real estate
Grupo SURA / SuramericanaMedellín · Founded 1944Life, Health, Auto, Fire
Guardian Holdings Limited (Guardian Group)Westmoorings · Founded 1847Life, P&C, Pensions, Asset Management
Guayaquil Capital — Ecuadorian Litigation FinanceGuayaquil · Founded 2014Commercial litigation, ICSID-adjacent, Enforcement, Corporate
HakamanaSantiago · Founded 2019Commercial litigation, arbitration, lawsuits – non-recourse
Hakamana (Bolivia/Regional)Santiago | La Paz · Founded 2019Commercial litigation, arbitration, lawsuits
Hakamana Fondo de LitigaciónBuenos Aires · Founded 2018
Hakamana Litigation FundingSantiagoCommercial litigation, Arbitration, Construction, Energy
Insigne Capital (Mexico)Monterrey · Founded 2021Commercial disputes, Construction, Energy
Invest Tech LitigaçãoRio de Janeiro · Founded 2016Precatórios, Consumer claims, Tax litigation
Iron CapitalSão Paulo · Founded 2015Structured credit, Legal claims, Litigation finance, Real estate
JBJ Advogados — Litigation FinanceSão Paulo · Founded 2012Commercial litigation, Contingency, Class actions
JBS Legal FinanceSão PauloJudgment Monetization, Litigation Finance, Commercial Claims
Jive Asset ManagementSão PauloDistressed legal claims, NPLs, Bankruptcy/insolvency recovery, Court-ordered credit rights
Jive Distressed FIM IIISão PauloDistressed legal claims, NPLs, Distressed real estate, Arbitration claims
Jive InvestmentsSão Paulo · Founded 2010NPL, Legal Claims, Distressed Assets, Special Situations
Jive-Mauá (JiveMauá)São PauloDistressed assets, Legal claims, Special situations, Structured credit
JiveMauáSão Paulo · Founded 2010NPL, Judicial claims (precatórios), Distressed real estate, Legal claims acquisition and recovery
JiveMauá (Jive Investments)São Paulo · Founded 2011Distressed credit, NPLs, Litigation finance, Real estate distressed
Jus CapitalSão Paulo · Founded 2015Judicial credit rights, Litigation finance, Precatórios, Corporate claims
Jus Capital Gestão de RecursosSão Paulo · Founded 2015Judicial credit rights; litigation finance; legal claims; NPLs
Justly (JustFinance)Mexico City · Founded 2019Commercial litigation, Labor, Consumer
LASS Legal CapitalSão Paulo · Founded 2021Legal credit rights, Litigation finance, Special situations, Judicial proceedings
Latache CapitalSão Paulo · Founded 2015Special situations, Structured credit, Convertible, Distressed
Legalitas Funding (Venezuela)Caracas | Miami · Founded 2017Expropriation claims, ICSID, Sovereign enforcement
Leste Alternative InvestmentsSão Paulo · Founded 2012Construction, Energy, Infrastructure, Oil & gas
Leste GroupSão Paulo · Founded 2003Credit, distressed, litigation-adjacent, Brazilian law
Leste Group - Litigation FinanceRio de Janeiro | São Paulo | Miami · Founded 2015
Leste Group / Woodsford – Brazil-LatAm Co-Funding AllianceSão Paulo | LondonInternational arbitration, Brazil/LatAm commercial litigation, Cross-border disputes, Investor-state
Leste Litigation FinanceRio de Janeiro | São Paulo | Miami · Founded 2015Arbitration, Commercial Litigation
Lex FinanceLimaArbitration Finance, Award Purchase, Award Monetization
Lex Inversiones (Ecuador)Quito · Founded 2019Commercial litigation, Investment disputes, ISDS
LexFinanceLima · Founded 2018Arbitration, Award Monetization, Commercial Claims
LexFinance (Lex Finance)LimaArbitration financing, Commercial arbitration, Investment treaty arbitration, Litigation
LexFinance PeruLima · Founded 2015Commercial arbitration, ICSID Andean region, Regulatory disputes
LexFinance São Paulo OfficeSão Paulo · Founded 2018International arbitration, commercial disputes
Lexia Abogados (Peru Litigation Finance)Lima · Founded 2010Commercial arbitration, Construction, Infrastructure
LF Capital AndinaBogotá | Lima · Founded 2020Commercial arbitration, Infrastructure, Mining
LF Global (Legal Finance — Cayman)George TownCommercial Dispute Finance, Arbitration, Insolvency
Liberdade Financiamento JurídicoRio de Janeiro · Founded 2021Consumer, Personal injury, Precatórios
Litiga CapitalSão Paulo · Founded 2022Consumer litigation, Labor, Tax refunds
Litigo PartnersArgentina, Latin America
Lumina Capital ManagementSão Paulo · Founded 2022Judicial claims, Litigation funding, Non-performing debt, Transition financing
Lummen AtivosSão Paulo
Magellan Asset Finance LtdGrand CaymanAsset finance, Litigation-linked finance
Maples Group — LatAm Litigation Finance SPVGeorge Town · Founded 1988Offshore SPV, Fund formation, Litigation finance, ICSID claimant holding
Marval O'Farrell Mairal — Litigation Finance DeskBuenos Aires · Founded 1923International arbitration, Investor-state, Sovereign enforcement, ICSID
Mesh CapitalSao PauloCommercial Disputes, Arbitration, Banking Litigation, Environmental
MGC Capital (MGC Holding)São Paulo · Founded 2018
MGC HoldingSão PauloConsumer credit recovery, Corporate restructuring, Litigation finance, Conflict resolution
Míguez, Bergman & Asociados — Argentine Litigation FinanceBuenos Aires · Founded 2010Commercial litigation, Enforcement, Sovereign debt, YPF-related
Morgan & Morgan — Panama Litigation FinancePanama City · Founded 1923Commercial litigation, Arbitration, Maritime, Offshore finance
Mossack Fonseca Successor SPVs — Panama Legal Finance (Post-2016)Panama CityOffshore SPV, Litigation holding, Enforcement vehicle
N.V. ASSURIA (Suriname)Paramaribo · Founded 1934Life, Fire, Motor, Accident
NAGICO HoldingsPhilipsburg · Founded 1982
NML Capital Ltd.George Town · Founded 2000Sovereign debt litigation, Holdout bond enforcement, Judgment enforcement against sovereigns
Ogier — LatAm Litigation Finance SPV CounselGeorge Town · Founded 1985Offshore SPV, Litigation trust, ICSID claimant structure
Ogier (Cayman)George Town · Founded 1975Legal Finance Advisory, Fund Formation, Litigation Support
Origen Legal FinanceMontevideo · Founded 2021Commercial arbitration, ICSID, Corporate
Pacífica Capital — Litigation FinanceSão Paulo · Founded 2017Commercial litigation, Tax litigation, Arbitration, Enforcement
Parabellum Partners II Offshore Ltd / Parabellum Partners III Offshore LtdComplex commercial litigation, IP, Securities, Antitrust
Patria Investments (Litigation Arm)São Paulo | Grand Cayman · Founded 1994Distressed, Private credit, Litigation assets
Payet, Rey, Cauvi, Perez — Third-Party Funding DeskLima · Founded 1991Commercial arbitration, Investment treaty, ICSID, Mining
PeerBRBrazil (national) · Founded 2019Judicial receivables (precatórios), Cryptocurrencies, Consortium quotas
Pérez Alati, Grondona, Benites & Arntsen (PAGBAM) — Litigation FinanceBuenos Aires · Founded 1952Commercial litigation, Arbitration, Sovereign debt enforcement
Petersen Energia (Burford-funded, Argentina claim)Buenos Aires | MadridEnergy arbitration, Expropriation claim, Sovereign debt
Pinheiro Neto Advogados — Litigation Finance PracticeSão Paulo · Founded 1942International arbitration, ICSID, ICC, Commercial litigation
Portofino InvestimentosSão Paulo · Founded 2010Litigation finance fund, Wealth management
Posse Herrera Ruiz — Litigation Finance DeskBogotá · Founded 1965Commercial arbitration, Administrative, Construction, M&A disputes
Pragma Gestão de RecursosSão Paulo · Founded 2001Distressed debt, Special situations, Litigation components
Pravita Legal Finance (LatAm)Mexico City · Founded 2018Commercial judgment enforcement, Latin American arbitration award enforcement, claim monetization
Prieto, Abogados — Chilean Litigation FinanceSantiago · Founded 2002Commercial litigation, Enforcement, Corporate disputes
Prisma CapitalSão Paulo · Founded 2017
Proz Capital — Colombian Litigation FinanceBogotá · Founded 2017Commercial litigation, Arbitration, Enforcement
Quadra CapitalSão Paulo · Founded 2016Commercial, Arbitration, Bankruptcy, IP
Quantuma InternationalGrand Cayman | Road Town | Port LouisOffshore insolvency, Asset recovery, Cross-border enforcement, Cayman liquidations
Recursa Legal FinanceSão Paulo · Founded 2020Consumer litigation, Enforcement, Precatórios
Ritch Mueller Heather y Nicolau — Mexican Litigation FinanceMexico City · Founded 1954Commercial litigation, Arbitration, NAFTA/USMCA, Banking disputes
Root Capital Gestão de RecursosRio de Janeiro / São Paulo
Royal & Sun Alliance ParaguayAsunciónProperty, Casualty, Vehicle, Marine
Sao Paulo Litigation FundSão Paulo · Founded 2021Commercial litigation, Arbitration, Tax
Strata CapitalSão Paulo · Founded 2022Litigation finance, Third-party funding, Commercial arbitration, Precatórios
SulAmérica S.A.Rio de Janeiro · Founded 1895Health, Dental, Auto, Life
Themis CapitalSão Paulo · Founded 2018Commercial litigation, Tax, Regulatory, IP
Themis Legal Funding (Argentina)Buenos Aires · Founded 2018Consumer, Personal injury, Labor
Trident Trust — LatAm Offshore Legal Finance SPVsGeorge Town · Founded 1978Offshore SPV administration, Litigation trust, Sovereign enforcement vehicles
Velter CapitalSão Paulo · Founded 2018Distressed litigation, Corporate claims, Precatórios
VERITA CapitalSão Paulo · Founded 2020Commercial litigation, Enforcement, IP, Arbitration
Vinci Compass (SPS Capital)São PauloLegal claims, Litigation finance, Non-performing loans, Opportunistic credit solutions
Vinci Partners — Litigation FinanceRio de Janeiro · Founded 2009Commercial litigation, Arbitration, Distressed debt
Von Wobeser y Sierra — Mexican Litigation FinanceMexico City · Founded 1993International arbitration, Commercial litigation, NAFTA/USMCA, Construction
XP Investimentos (Legal Assets)São Paulo · Founded 2001Precatórios, Tax credits, Litigation securities

Information as publicly reported; confirm terms directly with the funder. Criterica Capital does not endorse any listed funder.