Innovative asset class with lucrative returns!

Diversify your portfolio by investing into a new alternative-investment asset class backed by litigation claims, and earn 30%+ IRRs that are uncorrelated to capital markets.

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Benefits of Litigation Finance Assets

Lucrative returns

LegalPay aims to provide impressive return upwards of 30% IRR on a diversified portfolio. Such returns are a conservative estimate to global benchmarks and are better than returns of other asset classes. 

Uncorrelated to the market

Litigation financing is an alternative investment asset-class and, thereby, generally does not depend on capital markets or broader macroeconomic factors.

Moderate investment cycle

On an average a commercial civil lawsuit in Indian upper court takes 30-36 months from filing to disposition. Additionally, arbitration and NCLT cases take even lesser time to resolve.

Quality underlying assets

“LegalPay works on a collaborative approach and works hand in hand with top lawyers and law firms from across India helping them maximize their top line. As the partners understand the model of LegalPay well, they refer highly meritorious cases which have the maximum chances of being won in court. Because of this unique market positioning, LegalPay has strong underlying assets in all its pools.”

Diversified portfolio of B2B commercial cases

Because of the partner-led channel, LegalPay has an advantage to hand pick the lucrative cases through filtered sourcing process. LegalPay also has strong underwriting process because of which it demonstrates above par success rate.

Natural realisation event

Unlike other asset classes in which monetization events are uncertain, legal claim investments are certainly realized – whether favorable or not – by way of settlements and adjudications.

How Does LegalPay
evaluate the cases for Investments?

LegalPay’s risk and underwriting team comprising proficient legal and investment professionals who evaluate each case in detail before proposing it for funding.

Cases must have strong legal merits, which means they must have a sound legal basis for the case and a clear understanding of the claim’s value. Estimated time to resolution is also taken into account.

Plaintiffs must be represented by experienced counsels with a strong track record of success in the related legal areas.

Defendants must be well-capitalized entities with an ability to pay any damages awarded as a result of litigation.

The expected costs of the claim must be foreseeable. LegalPay defines budget for every litigation and keep some portion as a top-up investment for buffer/run-overs.

Let's Compare

Litigation-financing asset class – A comparative analysis with other assets classes

Litigation-financing asset class - A comparative analysis with other assets classes

Assets-class

Correlation to Capital Markets

IRRs

Liquidity

Realisation Event

Price Volatility

Investment Cycle

Litigation-Financing

Uncorrelated

30%+

Moderate

Certain

NA

Moderate

Fixed Deposits

Uncorrelated

5% to 7.5%

High

Certain

NA

Varies

Index (Nifty,Sensex)

High

10% to 16%

High

Certain

High

Varies

Corporate Bonds

Low

9% to 12%

Moderate

Certain

Low

Moderate

Gold

Uncorrelated

-5% to 20%

Moderate

Certain

Moderate to High

Varies

Real Estate

Uncorrelated

3% to 16%

Low

Certain

Moderate

Longer

Venture Fund/Private Equity

Medium

10% to 25%

Low

Uncertain

NA

Longer

Notes –
1. Please note that the returns in litigation-financing asset class are estimated at a portfolio level – diversified cases that range across various stages, forums, and types.
2. All the return calculated above are pre-tax basis.