Don't invest unless you're prepared to lose all the money you invest. This is a high - risk investment and you are unlikely to be protected if something goes wrong. Take 2 mins to learn more
Don’t invest unless you’re prepared to lose all the money you invest. This is a high - risk investment and you are unlikely to be protected if something goes wrong. Take 2 mins to learn more
|Indicative process stages in pursuing claim||Weeks||Cumulative weeks|
|1||Initial Assessment: claim presented by lawyerii for preliminary assessment and indicative pricing quote.||1||1|
|2||Full due diligence: Axia requests exclusivity for up to 2 weeks and fully diligencesiii the case.||1-2||2-3|
|3||Funding agreement execution: The SPViv and claimant agree terms, execute the funding agreement, and execute a priority agreement with the claimant’s lawyers and ATE provider. Axia then has exclusivity for typically 3-4 weeks to source the funds.||1||3-4|
|4||Preparation for fundraising: financing arranged via issuance of investments from the SPV with a confidential offer documentv vi prepared by Axia.||1||4-5|
For further information contact: firstname.lastname@example.org, or email@example.com; +44 203 286 5922.
i The approach has been reviewed and approved by senior litigation funding counsel and alternative finance regulatory experts.
ii Axia will never seek to change the lawyers on a case.
iii Including merits, enforceability, ATE cover, economics, regulatory, incentives alignment, regulatory compliance
iv SPV: Special Purpose Vehicle (limited UK company)
v The offer document is submitted for review by the compliance team at ShareIn, and at Enterprise Investment Partners for equity offerings. AxiaFunder (FRN: 811606) is an appointed representative of ShareIn Limited, which is authorized and regulated by the Financial Conduct Authority (who are FCA regulated with FRN: 603332). Enterprise Investment Partners (who are FCA regulated with FRN: 604439) act as the Alternative Investment Fund Manager for equity-financed SPVs.
vi Our institutional funding partner reviews the case offer document and then potentially guarantees funding.
vii The AxiaFunder website is built and maintained by ShareIn. ShareIn’s tried and tested technology is used by many other fintech businesses besides Axia.
viii One time only
ix The Axia NDA has been prepared by a corporate law partner who is a litigation funding specialist. It carefully maintains the chain of custody of information between Axia and the potential investor under common purpose.
x The potential investor is provided, under NDA, with the names of the claimant, defendant and their advisers.
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