Global

Capital intelligence that travels with the case.

Legal and regulatory reference for cross-border financing requests. Criterica Capital prices cross-border legal assets from the court record and brings them to capital partners built for each transaction.

Outcome models cover the UK, Australia, and Canada, with selective coverage across the EU and emerging markets. Every jurisdiction requires its own data infrastructure, and requests are evaluated only where the models support it.

Active Jurisdictions
CANADALATIN AMERICAUKEUAFRICASE ASIAAUSTRALIA
Our Approach to International Markets

Criterica Capital does not evaluate a jurisdiction until its outcome models can support the analysis. That constraint is deliberate, and it separates evaluation from opportunistic cross-border deals.

Criterica Intelligence has built court record depth in the UK, Australia, Canada, and selected EU markets. Emerging markets are handled through partnership structures with local operators who bring regulatory and origination expertise.

Structures Covered Internationally
Plaintiff funding
UK · AU · CA
Law firm capital
UK · AU · CA
Commercial LF
UK · AU · CA · EU
International arbitration
Global
Co-investment
All covered markets
Jurisdictions
Reference
United Kingdom
England & Wales · Scotland
ABS structures, plaintiff funding, commercial LF and law firm capital. England & Wales and Scotland have separate regulatory frameworks.
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Reference
Australia
NSW · VIC · QLD · WA
Plaintiff funding and commercial litigation finance across Australian federal and state courts. Outcome models trained on legal data, including Australian cases.
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Reference
Canada
BC · Ontario · Alberta · Quebec
Law firm capital and commercial litigation finance. Provincial court model coverage across four major jurisdictions including French-law Quebec.
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Reference
European Union
Netherlands · Germany · France
Commercial arbitration and cross-border litigation finance. The Netherlands is the primary reference jurisdiction, alongside Germany and France.
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Reference
Emerging Markets
Africa · Southeast Asia · Latin America
Partnership-first approach in high-growth markets. Local regulatory expertise required. International arbitration and cross-border commercial disputes.
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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
Discuss an international financing request.
Contact Our Team