London office+44 204 577 1145

Investigation & Intelligence for Litigation Funders

Independent investigation, asset intelligence and due diligence where factual uncertainty may affect case selection, investment risk, recoverability or enforcement strategy.

Litigation funding decisions can turn on factual and commercial issues that sit outside legal merits. Carratu International provides targeted investigative intelligence and due diligence where uncertainty concerning parties, corporate interests, commercial relationships, assets or other material circumstances may affect risk or recoverability.

Independent intelligence for funding decisions

Carratu International supports litigation funders, law firms and claimants with proportionate factual research before and during funded proceedings, and where recovery or enforcement considerations require a clearer intelligence picture.

Depending on the brief, deliverables can include a referenced findings note, corporate relationship analysis, chronology or asset-information schedule. These support the funder’s legal, financial and quantum assessment.

Cross-border factual research

Research can support pre-funding assessment, developments during proceedings and enforcement-related enquiries across relevant jurisdictions. Reports distinguish established findings, analytical assessment and the points requiring further verification.

Clear separation of roles

Carratu International does not assess legal merits, provide litigation funding or give investment advice. We provide investigation, intelligence and due diligence support to professional decision-makers.

Discuss a funding-related matter

For a confidential discussion about an existing or prospective matter, contact Carratu International.

Enquire now