Portfolio finance in North Carolina.

Permitted with structuring

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

Funding Posture

Portfolio finance is available to North Carolina firms with a defined book of active matters. North Carolina recognizes champerty and maintenance principles, so Criterica Capital structures revolving credit facilities and NAV-based lending as a return on capital deployed against the firm's case inventory and coordinates with North Carolina counsel on the state's fee and professional-responsibility rules.

North Carolina Legal Market

Charlotte, Raleigh, and the Research Triangle anchor a fast-growing legal market driven by banking, technology, and pharmaceuticals. Commercial litigation (including the Business Court), IP, products liability, personal injury, and employment litigation give firms a fast-growing, sector-diverse inventory that supports portfolio-level underwriting as the docket scales with the region's economy.

Active Practice Areas
Commercial and Business Court case inventories
IP and technology litigation portfolios
Products liability dockets
Personal injury inventories
Structures Available to North Carolina 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 North Carolina inventory.
Send a portfolio summary for a confidential assessment within one business day.
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