Risk Assessment Tools and Procedures

A structured process for assessing the robustness, sustainability and potential of the Litigation practice

Multidimensional models of legal, economic and procedural assessment

Case Assessment

Multidimensional models of legal, economic and procedural assessment

In Litigation Funding, the accurate assessment of litigation risk is central to every investment decision. A thorough, multidisciplinary analysis enables us to select cases that offer the best balance between the likelihood of success, financial viability and the timeframe for recovery.

Our approach to Risk Assessment is based on rigorous procedures, proprietary technology and a comprehensive evaluation of the legal, financial and strategic aspects of the case.

What is Risk Assessment in Litigation Funding?

Risk assessment is the process by which the main risk factors associated with a dispute are analysed and quantified, including:

Legal validity of the claim

Quality of the available evidence

Counterparty creditworthiness

Probability of actual recovery

Estimated duration of the proceedings

Cost exposure

Procedural and jurisdictional risks

The aim is to transform legal uncertainty into a measurable economic and financial assessment, enabling informed and sustainable decisions to be made.

Key ongoing initiatives

Here is a selection of our current initiatives

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Reverse Litigation Funding

Reverse Litigation Funding

Medical Malpractice and Non-life Liability

Antitrust and Private Enforcement Actions

Antitrust and Private Enforcement Actions

The Corrugated Cardboard Cartel, the Lorry Cartel, the Booking.com Case and the Pharma Cases (Pay-for-Delay)

Banking Disputes and Financial Transactions

Banking Disputes and Financial Transactions

Derivatives Trading

Class Actions and Campaigns

Class Actions and Campaigns

RSA fees and the “Salary-backed Loan” scheme

Reserves in Public Works

Reserves in Public Works

Insolvency Proceedings and Corporate Restructuring

Insolvency Proceedings and Corporate Restructuring

Our Case Studies

Discover all case studies

Submit your case

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What they say about us

CLIENT DAMAGED BY ANTI-COMPETITIVE BEHAVIOR

Head of Legal Department

“We assigned our litigious right related to a claim for damages and LexCapital fully supported us through its network of lawyers and econometric technical consultants, advancing the related costs. If we had not opted for this solution, which allowed us to obtain the financial resources necessary to carry out the proceedings, we would have had to give up protecting our rights.” Company damaged by anti-competitive behavior

LEADING LAW FIRM

Managing Partner

“Our Firm has been consulted repeatedly by LexCapital, including during the development phase of RischioLegale, and has been a user of it since the beta testing phases. RischioLegale is a flexible, easy-to-use tool, useful in estimating the costs and times associated with Litigation, and also in reporting activities aimed at our corporate clients, including those for quantifying the risk fund in financial statements.” Leading Italian Law Firm

LEADING INSURANCE COMPANY

Claims Manager

“LexCapital successfully analyzed and managed for us approximately 200 litigated claims from a portfolio in run-off, characterized by long-tail non-performing positions. About 50% of the positions assigned to us were resolved through a settlement agreement and, concurrently, the related financial resources, absorbed by the Technical Reserves, were released.” Leading Insurance Company