01 ***Strictly Private and confidential

A Litigation
Finance
Company
Cash for the Case

02
 WE
The Court may not be the only solution.

Legal does not always mean the court process.

03
 Problem
Uninformed on legal merits
Don't know legal procedures

Overpaying for legal services of

lawyers and unknown upper cap of
cost.
Unknown Dispute Destination

Long time for dispute settlement

Lack of trust in lawyers

04
 Solution
LEGAN Probability Meter - trust in the procedure

Litigation Financing - no overpaying

Result Oriented and the Fastest process application

05
 Civil
10981465

96%
Criminal
32217024

MSMEs do not Do not pursue Cases are pending Average Claim For Resolution
have Dispute legal proceedings. based on past track record
Resolution System

06
07
 If We consider only the MSME market, this is the potential plaintiffs of the
litigation market. We have received disputes from Big Corporates with higher
INDIAN
value cases.
MARKET
SCENARIAO
Segments TAM SAM SOM
E MARKET L SERVI
L A
B OT C
L

MSMES 6,50,00,000 1,95,00,000 13,65,000

EA
T
AL AVAI

BL E MARK
$488BN $146.25BN
AVERAG DISPUTE
6,00,000 6,00,000 6,00,000
LV'$ MARKET SIZE
T
TO

$. 10.24BN+
ET
TOTAL DISPUTE
3,90,00,00,00,00,000 1,17,00,00,00,00,000 8,19,00,00,00,000
VALUE

Crores 39,00,000 11,70,000 81,900

LA

S
RE

SU U
W

IT VE N T Billions $ $ 488 $ 146.25 $ 10.24

08
 Business Model
Higher of 25% to 35% of 30% to 50% of
1% of claim Settlement Profit Amount
or Rs. 5000 Amount
LEGAN is a tool with 16+ Parameters, Litigation Funding is the Main Stream Co-Equal (CoEq) is the mechanism
that assesses the probability of Revenue of LV. It Ranges from 20% to that opens opportunities for the
settlement. LEGAN is helpful to 35% of the Settlement amount. Its public at large to invest in Legal
understand whether the case shall be MOIC may range from 3x to 15x. In Cases. We call it a Case Market,
funded. It is an answer for all types of some cases, it is more than this. investors can invest as minimum as
Disputes including ongoing Litigation.
Rs. 10000/- in multiple cases at the
It is tasted and proven strategy for
same time. The ROI range from 30%
Positive and Negative Probabilities.
to 100%.

LEGAN LITIGATION CO-EQUAL

FUNDING
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 ARB LITIGATION COST (0% TO 10%)
TIME FRAME ION IT
Arbitration: 6 to 18 Months
A CT In general cases and based on the
impaneled experts, the cost ranges from

RA
Court HNI: 12 to 24 Months

S
0% to 10% of the claim amount. It

TIO
CLAS
Insolvency: 6 to 18 Months
directly goes to the professionals and
Other Process: 3 to 24 Months
CASE

N
mandatory court expenses in multiple
Decree/Award EP: 6 to 8 Months tranches.
TYPES

COM
CLAIM VALUE WE LOOK UP TO DEPLOYMENT CRITERIA

CY
ROI: 3x to 7x

EN
Minimum claim from Rs 5 Lakhs to
Minimum deployment, maximum returns.

ME R OL
any Amount.

V
CI
All stage legal cases

INS
Higher probability cases considered

AL
All legal entities
as Lawsuit ventures have to see the High capitalised defendant
ROI.

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 TARGET GOALS
To Reach 4000 Cases in 2 Years

EXPANSION TECHNOLOGY - FULLY DEVELOPED PLATFORMS

PLAN Fully Equipped with the technology for Case Management, AI-LEGAN, LEGAN App, Co-Equal
Platform.

Funds to be utilised TEAM - EXPERT EXPANSION

for expansion Expand the team of 30 well-prepared warriors for the desired result

MILESTONE
To fund 250 plus cases with an average claim of Rs. 2 crores. Consideration of 2150 Cases
for the trial.

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 Education: Graduate
Experience: 10 years of finance Management.

HIREN Belong: Gujarati Business Family

Holding: Wealth management Company.
THADESHWAR Mr. Hiren is a B.Sc. Graduate from Saurashtra University. He is having
10 years of rich experience in wealth management, Business

CO-FOUNDER Operation Consulting, Marketing, Client relationship management,

and Negotiator.

Education: Graduate & Inter CA

PRASHANT Experience: 8 Years finance & 2 Years Legal.

THADESHWAR Belong: Gujarati Business Family

Holding: Legal Management Company
Mr. Prashant is an Inter CA and Commerce Graduate from

CO-FOUNDER Saurashtra University. He is having 10 years of rich experience in

Finance, Taxation, legal, communication, and Strategy Planning.

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 Our Partners
Domestic

International

13
 STAY IN TOUCH WITH US!

+91 8767133097, +91 7900191966

director@lawsuitventures.com

www.lawsuitventures.com

THANK YOU
14 419-419A, NEW SONAL INDUSTRIAL ESTATE, LINK ROAD, MALAD WEST, MUMBAI-400064 MAHARASHTRA
MUMBAI - SURAT - RAJKOT - DELHI - BANGALORE