Products
SPV Formation
Special purpose vehicles for single-case or portfolio-level risk isolation. Assets are ring-fenced in the vehicle, separate from the sponsor and from Criterica Capital. Investor-friendly reporting and waterfall structure.
Litigation Bonds
Fixed-income instruments backed by diversified settlement receivables. With a defined maturity.
Preferred Equity
Structured preferred equity in litigation outcomes with defined return profiles. Participation above a preferred threshold is possible in some structures.
Private Credit
Credit provided by independent capital providers against legal asset portfolios. Liquidity options vary by facility.
Securitization
ABS structures backed by diversified case portfolios. Tranched risk (senior / mezzanine / equity). Pool composition and default modeling can be shared with institutional partners.
Hybrid Structures
Custom combinations of debt, equity, and contingent return mechanisms. Designed for complex multi-party capital stacks or acquisition financing of legal asset portfolios.
Who This Serves
The structures described here are designed for qualified capital partners in the legal finance ecosystem.
Law firms with portfolio-level capital needs
Litigation funders seeking co-investment structures
Capital partners entering the legal asset class
Institutional co-investors on qualified case portfolios
Getting Started
Structure engagements are discussed directly with the Criterica Capital team. Contact us to explore what structures make sense for your portfolio or lending needs.
How We Underwrite
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.
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Outcome models
Predictive models for each case type and jurisdiction
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Court record depth
Verified decisions used in model training
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Jurisdiction calibration
Circuit, district, and state-level recovery benchmarks
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Recovery modeling
Expected value, settlement range, and duration estimates per case
Discuss a structured capital solution.
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