The UK litigation finance market is the most developed outside the US. TCLPA 2023 brought new regulatory structure to the sector.
England & Wales offer the most mature litigation finance environment in Europe. ABS licensing allows outside capital to participate directly in law firm economics, a structure not available in most other jurisdictions.
Scotland operates under Scots law — a separate common-law tradition. Our Court of Session and Sheriff Court models are trained on legal data, including Scottish cases.
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.
