{"id":887,"date":"2026-03-11T15:47:20","date_gmt":"2026-03-11T14:47:20","guid":{"rendered":"https:\/\/www.lexcapital.it\/i-nostri-servizi\/strumenti-e-procedure-di-risk-assessment\/"},"modified":"2026-06-10T11:08:01","modified_gmt":"2026-06-10T09:08:01","slug":"risk-assessment-tools-and-procedures","status":"publish","type":"page","link":"https:\/\/www.lexcapital.it\/en\/our-services\/risk-assessment-tools-and-procedures\/","title":{"rendered":"Risk Assessment Tools and Procedures"},"content":{"rendered":"\n\n
\n

Risk Assessment Tools and Procedures<\/p>\n

A structured process for assessing the robustness, sustainability and potential of the Litigation practice<\/h1>\n<\/section>\n
\n \"Multidimensional\n

Case Assessment<\/p>\n

Multidimensional models of legal, economic and procedural assessment<\/p>\n In Litigation Funding<\/strong>, 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<\/strong> is based on rigorous procedures, proprietary technology and a comprehensive evaluation of the legal, financial and strategic aspects of the case.\n<\/section>\n

\n
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What is Risk Assessment in Litigation Funding?<\/h2>\n

Risk assessment is the process by which the main risk factors associated with a dispute are analysed and quantified, including:<\/p>\n <\/header>\n

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Legal validity of the claim<\/h3>\n <\/article>\n
\n

Quality of the available evidence<\/h3>\n <\/article>\n
\n

Counterparty creditworthiness<\/h3>\n <\/article>\n
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Probability of actual recovery<\/h3>\n <\/article>\n
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Estimated duration of the proceedings<\/h3>\n <\/article>\n
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Cost exposure<\/h3>\n <\/article>\n
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Procedural and jurisdictional risks<\/h3>\n <\/article>\n

The aim is to transform legal uncertainty into a measurable economic and financial assessment, enabling informed and sustainable decisions to be made.<\/p>\n<\/section>\n

\n

Key ongoing initiatives<\/h2>\n

Here is a selection of our current initiatives<\/p>\n \n DISCOVER MORE\n →\n <\/a>\n

\n \"Reverse\n

Reverse Litigation Funding <\/h3>\n

Medical Malpractice and Non-life Liability<\/p>\n <\/article>\n

\n \"Antitrust\n

Antitrust and Private Enforcement Actions<\/h3>\n

The Corrugated Cardboard Cartel, the Lorry Cartel, the Booking.com<\/a> Case and the Pharma Cases (Pay-for-Delay)<\/p>\n <\/article>\n

\n \"Banking\n

Banking Disputes and Financial Transactions<\/h3>\n

Derivatives Trading

<\/p>\n <\/article>\n

\n \"Class\n

Class Actions and Campaigns<\/h3>\n

RSA fees and the “Salary-backed Loan” scheme<\/p>\n <\/article>\n

\n \"Reserves\n

Reserves in Public Works<\/h3>\n <\/article>\n
\n \"Insolvency\n

Insolvency Proceedings and Corporate Restructuring<\/h3>\n <\/article>\n<\/section>\n
\n\t\t\t\t\t\t\t\t\t\t\t

Our Case Studies<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tDiscover all case studies\n\t\t\t\t\t\t\t→\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Management\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t

REVERSE LITIGATION FUNDING<\/p>\n\t\t\t\t\t\t\t\t

Management of Long-Tail Reserves and Run-off Claims Portfolios<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t

Over the last three years, LexCapital has developed specialist services which, either individually or in combination, can support insurance companies, particularly in…<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"The\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t

ANTITRUST<\/p>\n\t\t\t\t\t\t\t\t

The ‘Corrugated Cardboard’ Cartel<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t

Following a complaint lodged by the trade association of non-vertically integrated box manufacturers (ACIS) and the submission of a leniency application by…<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/article>\n<\/section>\n

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Submit your case<\/h2>\n \n CONTACT US <\/a>\n<\/section>\n
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What they say about us<\/h2>\n
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CLIENT DAMAGED BY ANTI-COMPETITIVE BEHAVIOR<\/h3>\n

Head of Legal Department<\/p>\n “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.”\nCompany damaged by anti-competitive behavior\n <\/article>\n

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LEADING LAW FIRM<\/h3>\n

Managing Partner<\/p>\n “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.”\nLeading Italian Law Firm\n <\/article>\n

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LEADING INSURANCE COMPANY<\/h3>\n

Claims Manager<\/p>\n “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.”\nLeading Insurance Company\n <\/article>\n<\/section>\n\n","protected":false},"excerpt":{"rendered":"

Risk Assessment Tools and Procedures A structured process for assessing the robustness, sustainability and potential of the Litigation practice 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 […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":848,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"class_list":["post-887","page","type-page","status-publish","entry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.lexcapital.it\/en\/wp-json\/wp\/v2\/pages\/887","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lexcapital.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.lexcapital.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.lexcapital.it\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lexcapital.it\/en\/wp-json\/wp\/v2\/comments?post=887"}],"version-history":[{"count":7,"href":"https:\/\/www.lexcapital.it\/en\/wp-json\/wp\/v2\/pages\/887\/revisions"}],"predecessor-version":[{"id":1594,"href":"https:\/\/www.lexcapital.it\/en\/wp-json\/wp\/v2\/pages\/887\/revisions\/1594"}],"up":[{"embeddable":true,"href":"https:\/\/www.lexcapital.it\/en\/wp-json\/wp\/v2\/pages\/848"}],"wp:attachment":[{"href":"https:\/\/www.lexcapital.it\/en\/wp-json\/wp\/v2\/media?parent=887"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}