Portfolio finance in North Carolina.

Permitted with structuring

Portfolio-level financing requests for North Carolina case inventories (revolving facilities, portfolio purchases, NAV lending, and co-investment), evaluated on court records.

Funding Posture

Portfolio finance requests can be prepared for North Carolina firms with a defined book of active matters. North Carolina recognizes champerty and maintenance principles, so Criterica Capital prepares financing requests for consideration by independent capital providers, with attention to the applicable 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 sale of a defined set of case economics by the originating firm to an independent buyer, which can provide 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
An independent capital provider may co-invest alongside the firm on shared economics, with the request prepared by Criterica Capital, providing incremental capacity beyond a single facility.
Portfolio finance for your North Carolina inventory.
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Next step

Put your docket in front of the right funders.

Send a firm request. It is priced from court records and private settlement data and prepared for independent funders. Independent funders each decide on their own.

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