Intuitive Legal conduct due diligence into and onboard panel law firms on behalf of litigation funders. We also conduct thorough background checks into all key personnel within the firm, in order to satisfy AML regulations and provide peace of mind to the funder. Further to this we also review the firms financial standing, analysing their accounts, financial forecasting and projections, win to loss ratio and their current WIP to identify any trends or causes for concern.
For Litigation Funders
Intuitive legal are experienced in working within the litigation funding sector and work closely with a number of high-profile funders; We operate with a range of key objectives that are tailored to the specific needs of each entity we work with. We aim to protect the funders investment and protect the interests of the consumer. We achieve this by identifying and reducing systemic risk within an organisation, maintaining the confidence for the funder to lend safely within the legal sector, and to helping reduce financial crime.
