Our diligent process to adopt new investments

What we do

/01

Due diligence

/02

Simulation

/03

Execution

/01

Due diligence

  • Understand the parties involved
  • Analyze the cross-border complexitities
  • Research credit-worthiness of potential defendant
At the heart of every successful project lies a well-researched strategy. We delve deep into understanding your the asset, where it is located, what has historically been done to monetize it, the options with regards to forum shopping, if available, and assess the probability of a swift settlement on economical terms.

/02

Simulation

  • Develop best-base-worst case scenarios
  • Stress-test budgets for legal fees and expenses
  • Research FX risk and currency control risk
Once the merits of a case and validity of claims has been evaluated, we build a financial model to assess value creation. A number of risks are assessed and quantified, including budget overruns, duration risk, FX fluctuation risk and liquidity risk.

/03

Execution

  • Structure team to execute strategy
  • Hire professionals in all relevant jurisdictions
  • Negotiate budgets and success fees
All our projects rely on the expertise of outsourced professionals. They include forensic accountants, litigators or research analysts. All are based in the jurisdictions where actions are required to monetize the asset.