How to Sell Litigation Fund Allocation Models to Third-Party Funders

 

A four-panel comic illustrating how to sell litigation fund allocation models to third-party funders: (1) two professionals discuss litigation funding as a financial strategy, (2) one presents the importance of allocation models showing a graph, (3) key elements like risk assessment and diversification are highlighted, (4) clear communication emphasizing transparency and flexibility is shown.

How to Sell Litigation Fund Allocation Models to Third-Party Funders

Litigation funding has become a significant financial strategy, allowing third-party funders to invest in legal cases in exchange for a portion of the settlement or judgment. For professionals developing litigation fund allocation models, understanding how to effectively present and sell these models to funders is crucial.

Understanding Third-Party Litigation Funding

Third-party litigation funding (TPLF) involves an external party providing financial support to a plaintiff or law firm in exchange for a share of the proceeds from the lawsuit. This arrangement is typically non-recourse, meaning the funder only recovers their investment if the case is successful.

TPLF has gained traction globally, with significant growth observed in the United States, United Kingdom, and Australia. Major players in this space include Burford Capital, Bentham IMF, and Therium Capital Management.

Importance of Allocation Models

Allocation models are essential tools that outline how funds are distributed across various cases within a litigation portfolio. They help in assessing risk, predicting returns, and making informed investment decisions.

For funders, a well-structured allocation model provides clarity on potential outcomes and aids in portfolio diversification. It ensures that investments are spread across cases with varying risk profiles, optimizing the chances of favorable returns.

Key Elements of Effective Models

When developing allocation models, consider incorporating the following elements:

  • Risk Assessment: Evaluate the likelihood of success for each case, considering legal merits, jurisdiction, and opposing counsel.
  • Return Projections: Estimate potential financial returns based on settlement amounts, duration, and legal costs.
  • Diversification Strategy: Ensure a mix of cases across different legal areas and jurisdictions to mitigate risk.
  • Monitoring Mechanisms: Implement systems to track case progress and adjust allocations as needed.

Building Trust with Funders

Establishing credibility is paramount when presenting allocation models to funders. Transparency in methodology, data sources, and assumptions builds confidence. Providing case studies or historical data showcasing past successes can further reinforce trust.

Engaging in open dialogues, addressing funders' concerns, and demonstrating adaptability to their investment criteria are also crucial steps in building lasting relationships.

Presentation Strategies

Effective communication of your allocation model is key to securing interest from funders. Consider the following strategies:

  • Visual Aids: Utilize charts, graphs, and dashboards to present data clearly.
  • Executive Summaries: Provide concise overviews highlighting key insights and benefits.
  • Interactive Models: Offer dynamic tools allowing funders to adjust variables and see potential outcomes.
  • Tailored Presentations: Customize presentations to align with specific funders' interests and investment goals.

Conclusion

Selling litigation fund allocation models to third-party funders requires a blend of analytical rigor and effective communication. By developing comprehensive, transparent, and adaptable models, and presenting them strategically, you can attract and retain funders' interest, fostering successful partnerships in the litigation finance landscape.

Learn More About TPLF

Keywords: Litigation Funding, Allocation Models, Third-Party Funders, Risk Assessment, Legal Finance


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