Commercial Litigation

Thanks for taking the time to read this. Detailed write-up and presentation are available for interested professional/accredited investors. We are seeking one or more capital partners to fund approx. US $1.5 million to commence the pre-trial actions and seek potential remedies for over $50 million in damages against a Fund in liquidation and its service providers. Litigation Budget will support a carefully selected team that has experience in international recoveries. Unlike most other litigation scenarios, this case is rather rare that we have a portfolio of claims/causes of actions, multiple jurisdictions, and multiple defendants. We can pursue these claims in one or more of the following standings — creditors, equity holders or through Court-appointed liquidators. Causes of actions include (a) Voidable transactions including Performance Fees totaling (5+ mln); (b) Dissipation of funds (25+ mln); and Breach of contract / fiduciary duty / equity (75+ mln). These can be underpinned by charges of potential Fraud (depending upon Counsel’s input) / Unjust enrichment / Corporate waste / Enforcement of judgement / Negligence / Failure to supervise/perform duties/Inducement to defraud. Defendants could include (a) Investment Advisor/ Investment Manager – Regulated and Registered Fiduciary part of a large professional services firm; (b) Fund Directors – Officers of a Regulated Bank; (c) Big Four Accounting Firm; (d) Public Holding Company; (e) Smaller companies and individuals. High damages to investment ration (50+ to 1.5) and Potential High ROIC (60+%) / IRR (20+%); Assuming an Investment of $1.5 mln USD, graduated waterfall per PPM, and a Year3 recovery resulting in Litigation Net Proceeds (“LNP”) of $10 million (approx. 1/7th of the net invested capital and/or 1/14th of damages), the IRR will be 38.6% and the Investment Multiple will be 2.7 for the capital deployed

Commercial_Litigation submitted this post on 11/08/2016.

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Commercial Litigation