Vannin Capital

“Our process is as follows in this order: preliminary assessment, full internal due diligence, separate internal review (by a team member with no involvement in the case), external independent legal review (by senior counsel) – this sometimes also involves external independent review of other issues (for example, forensic accountants reviewing quantum calculations) and approval of Investment Committee. The facts we consider when deciding whether to fund a case include: prospectus of success, ability to recover any judgment, reliability of budgets for future costs, deal terms, amount of funding required compared to potential reports, the expertise and relevant experience of legal team and the person seeking the funding including their history and our ability to form a good working relationship with them.”