Actionable Litigation Insights
The facts that decide the credit, independently established.
JurRisk underwrites the firm, the attorneys, the underlying litigation, and the market surrounding all three, then delivers fact-driven, materially relevant findings built to withstand credit committees, examiners, LPs, and auditors.
Underwriting layers
01
Firm
Economics, capacity, and controls
02
Attorneys
Judgment, record, and conduct
03
Litigation
Merits, posture, and duration
04
Market
Venue, defendants, and liquidity
The intake
Sixty-four documents go in. One defensible mark comes out.
Banks and funds cannot move to a term sheet without the full request list: entity documents, three years of firm financials, the complete case inventory, lien searches, and the facility mechanics behind all of it. JurRisk ingests the entire submission, verifies it against independent sources, and distills it to the figures that decide the credit.
8 categories · 64 individual requests · 39 pp. out
The translation
Lenders should not have to learn the law to lend against it.
The request list alone runs to sixty-four items: three years of financial statements, firm and personal tax returns, case-level detail across the docket, good-standing certificates, signed client retainers, status reports. No two firms answer it the same way: each organizes its case and financial data to its own convention, so every submission arrives in its own formats, through its own channels, on its own calendar.
Collection is only the beginning. Bankers, private equity professionals, and specialty lenders must still get up to speed on the complex layers of litigation, sectors that take years to fully comprehend. JurRisk's Senior Underwriters are attorneys who spent decades inside firms operating on contingent-fee revenue. They read the law so the credit committee reads four lenses.
The requests are standard. The submissions never are. The drift is where deals are lost.
Method. Underwriting is performed exclusively by attorneys with decades inside contingent-fee practice. The four lenses are what a credit decision turns on.
The function
The precedent exists in every mature asset class.
Capital allocators in every mature asset class rely on independent valuation: appraisers in real estate, rating agencies in structured credit, third-party marks in mortgage servicing. Capital exposed to contingency-fee legal assets has had no equivalent. Values are typically set by the firm's own case estimates or the investor's internal judgment, and neither withstands scrutiny from examiners, LPs, or auditors.
Who we serve
Different instruments. The same underlying risk.
- Advancing against case inventories and fee receivables, with collateral values and LTV that must hold up to credit committees and examiners.
- Underwriting single cases or portfolios, with marks that must hold up to LPs and auditors.
- Taking positions in fee streams, firm economics, and litigation outcomes, with exposure that must be measured before it is taken.
Engagements
| Engagement | Scope | Deliverable |
|---|---|---|
| 01 / Due Diligence & Valuation | Pre-commitment underwriting of a law firm or case portfolio | Due Diligence Report with Independent Value Estimate |
| 02 / Portfolio Surveillance | Recurring revaluation of an existing asset pool | Recurring Surveillance Report and Mark File |
| 03 / Targeted Reviews | Event-driven analysis of a specific asset, attorney, or situation | Targeted Review Memorandum |
| 04 / Origination | Sourcing, screening, and submitting borrower firms to lenders and banks | Screened Borrower Submission Package |
| 05 / Pipeline Construction | Buy-box definition and funnel design for lender business development | Buy-Box Criteria and Dealflow Strategy |
Every engagement produces a written, defensible analysis. The scope changes; the standard does not.