Portfolio finance in New York.

Permitted — well established

Portfolio-level capital for New York case inventories — revolving facilities, portfolio purchases, NAV lending, and co-investment, underwritten on court records.

Funding Posture

New York is the nation's premier market for portfolio-level litigation finance, with a deep body of practice and a statutory safe harbor for larger funding transactions. Criterica Capital provides the full range of portfolio structures — revolving credit facilities, portfolio purchases, NAV-based lending, and co-investment — to New York firms, structured to comply with the state's professional-responsibility rules. The state's concentration of financial, commercial, and international litigation makes it central to portfolio-level underwriting.

New York Legal Market

New York City anchors the world's deepest commercial legal market, with Long Island, Westchester, and Buffalo adding depth. Securities and financial litigation, international arbitration, commercial disputes, mass tort, and construction litigation give firms some of the largest, highest-value case inventories in the country, supporting facilities across all four portfolio structures.

Active Practice Areas
Securities and financial litigation case inventories
International arbitration and commercial dispute portfolios
Mass tort case inventories
Construction litigation dockets
Structures Available to New York Firms
Revolving Credit Facility
A borrowing base facility secured against active case inventory. Draw as cases settle, repay from proceeds, redraw against new filings.
Portfolio Purchase
Outright acquisition of a defined set of case economics from the originating firm, providing immediate liquidity against the docket.
NAV-Based Lending
Lending against the net asset value of settled but unpaid judgments or cases in late-stage resolution.
Co-Investment
Criterica Capital deploys alongside the firm on shared economics, providing incremental capacity beyond a single facility.
Portfolio finance for your New York inventory.
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