The UK litigation finance market is the most developed outside the US. TCLPA 2023 brought new regulatory structure to the sector — Criterica Capital operates within that framework and treats the legislation as a baseline, not a ceiling.
England & Wales offer the most mature litigation finance environment in Europe. ABS licensing enables 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 dedicated Scottish court data.
Every capital decision at Criterica Capital is underwritten against outcomes, not collateral. Our models are trained on 106M+ 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 committing capital. No collateral. No credit check. Outcomes only.
