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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.

Assignments are scoped to the matter and the questions requiring examination. Our role is to provide independent, clearly qualified intelligence that complements legal, financial and quantum analysis without duplicating it.

Cross-border factual research

Where relevant issues extend across companies, individuals or jurisdictions, Carratu International can develop the factual context needed for informed decision-making while distinguishing established information from indicators, analytical assessment and unresolved uncertainty.

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.

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