Arran Capital is conversant with all segments of the legal finance sector, informed by deep subject matter expertise, and possesses an unmatched national network.
Leading Edge Innovation and Thought Leadership
Legal finance professionals look to Arran Capital as a market leader and innovator in this growing and dynamic asset class, as found here:
Can Private Capital Unlock the Hidden Asset of Local Government Affirmative Legislation?
GFOA Legal Financing: Rethinking Revenue, 2022
Litigation Finance Specialization: Focus on Public Sector Entities
Litigation Finance Journal, November 2020
Affirmative Litigation (with Ed Truant)
IMLA Municipal Lawyer, March/April 2021, Vol. 62 No. 02
Litigation Finance Podcast with host John Freund
March 2021
Successful Investment Work
Since launching in 2019, Arran Capital successfully invested in public sector entity litigation matters. Most notably, it funded a qui tam (whistleblower) case that returned multi-million-dollar recoveries to the claimant and Arran Capital investors. This investment started generating investment returns 10 months after investment capital commitment (which is extremely quick in recovery realization while producing an outstanding IRR). Arran Capital continues to seek compelling investment opportunities for its investors.
Exemplary Litigation Finance Advisory/Brokering Track Record
Arran Capital’s track record on advisory/brokering matters spans both large, single-case fundings, and portfolio fundings. The case recoveries in these matters (both realized and projected) exceed $500M. We continue to replicate this successful approach with an ever-expanding legal finance opportunity pipeline, enthusiastic investor networks, and top-tier legal and financial partners.
Insight into our Underwriting and Due Diligence
After initial conversations indicate a good fit, and following the execution of an NDA, our work shifts to underwriting and due diligence. Underwriting is the critical analysis of investments to select desirable opportunities. This goes beyond the merits of claims to consider extrinsic factors affecting the chances of a favorable recovery. Some factors rely on common sense, and others are technical.
During our intensive underwriting and due diligence process, we review and consider:
- Procedural posture of the case
- Venue
- Plaintiff
- Defendant
- Defendant Ability to pay (Liquidity Risk) and Collection Risk
- Insurance
- Political Factors
- Damages
- Legal Team on Both Sides of the Caption
Relationships, Value, and Strategy
There are hundreds of potential legal claims that could benefit from legal financing. However, not every claim is a good candidate for financing. Arran Capital recognizes that while each potential claim is considered on its merits, it is important to listen and respond to additional concerns and questions of our claimant and law firm partners.
Our responsiveness and insight in this respect acknowledges that success is built upon trust and foundational relationships. If one claim is not a good candidate for funding, that may mean it could improve in time and be funded then. Or, if one claim is not a good candidate for funding, another prospective claim may align with an appropriate financing deal.
At every stage of process, from the initial claim consultation to the end of the matter, we provide strategic insight adding value.