assets behind our tokens 

Our Case Portfolio

Our diversified case portfolio plus our investment capital represent real assets that back the LITI & wLITI Tokens.  

Liti Capital’s growth plan is to continuously secure additional funding in order to build a diverse case portfolio with potential high returns, using proven methods to ensure success.
$
0
M
invested in cases
0
cases
$
0
M
Liti Capital's ownership  of max. case claim
PRE-trial PHASE
The Binance Claim
$5M
MAX. FUNDING
30%+ 
% AWARD/SETTLEMENT*
2,000+ 
claimants
$100M 
maximum case claim
Case Update
Update (Nov 30 2021): The Binance Claim has accumulated over 2,300 sign-ups on www.binanceclaim.com and over 1,000 claimants have signed the documents for representation by the Binance Claim Steering Committee and White & Case, LLP, rated the top international arbitration law firm in the world last year. We believe this may be one of the largest consumer arbitration claims in history.  
*In exchange for funding Liti Capital, will receive their investment plus 30% of the award or settlement.
trial PHASE
Employment Dispute
$1M
Purchase Price
3%+
CASE OWNERSHIP*
$6M
CASE VALUE AT TIME OF PURCHASE
$100M
maximum case claim
Case Update
Update (Nov 30 2021): The Employment Dispute has seen recent progress in discovery, and we have received an offer from the defendant to try to mediate and settle the dispute. 
*In exchange for funding Liti Capital, will receive their investment plus 3% of the award or settlement.
trial PHASE
Large Investment Default
$20M* 
Purchase Price
20% 
case ownership
$100M**
CASE VALUE AT TIME OF PURCHASE
$1B+ 
maximum case claim
Case Update
Update (Nov 30 2021): There will be a hearing in the Large Investment Default Case this year related to jurisdiction where the Plaintiff is well placed for a successful outcome. At this point the facts are so clear that the other side has indicated that they may not participate in the hearing, which would effectively result in an order being made in our favour. 
*Combination of cash and tokens
**Floor value of $160 Million USD by Global Law Firm
trial PHASE
Whistleblower Case
$3M
Purchase price
30% 
case ownership
$70M
case value at time of purchase
$150M 
maximum case claim
Case Update
Update (Nov 30 2021): The Whistleblower Case is in full swing with the expectation that the information will be integral input into the investigations being conducted by US authorities.

Typical life cycle of a CASE

How Long Does It Take to Complete a Case?

The length of a time it takes to complete a case is unique to each case.  A typical case goes through several phases including pre-trial, trial and/or settlement, award, enforcement and collection. 

For each case, we have a negotiated a percent of the award in exchange for funding. A rewarding benefit of being a LITI Token holder is that Liti Capital will distribute 80% of profits from case collections to LITI token holders.  
Pre-Trial
Trial / SETTLEMENT
Award
Enforcement
Collection
Dividends Paid to LITI Token Holders
80% of profit distributed will be allocated to LITI token holders in form of dividends. Liti Capital plans on paying dividends to LITI token holders once enough cases have been purchased and claims awarded. Dividends will be paid based on the profit generated by Liti Capital. 

Featured Case

The Binance Claim
Liti Capital funds the first case of its kind in the crypto world
2000+
claimants
$5M
MAX. FUNDING AMOUNT
$100M
MAX CASE CLAIM
30%
% OF award/SETTLEMENT*
*In exchange for funding Liti Capital, will receive their investment plus 30% of the award or settlement.
Plaintiff: Group of Binance users who lost millions when the Binance platform failed leaving them unable to exit their positions while crypto prices dipped.
Defendant: Binance, a major crypto trading platform, which operates largely outside of regulation and has no headquarters
Visit BinanceClaim.com

The Binance Case In the Media

Picking Winners

The Key to Success is How We Select Our Cases

To enhance the likelihood of success, we only integrate into our litigation asset portfolio cases that pass a thorough and multi-step evaluation process. To this end, we conduct a complete due diligence that translates into the following elements. First, we acquire key document evidence on the case and request a favorable opinion on the prospects of success from senior counsel and experts. Second, we assess the value of the claim, the ability of the opponents to pay upon an adverse judgement or arbitral award and the enforcement strategy. To set an optimal risk management policy, we further diversify the selected cases based on the geographic presence, the industry at stake and the jurisdiction of the claim. Furthermore, we base our selection on a well-balanced proportion of higher and lower risk cases to limit the damage to investors should a claim fail. We present our strategy in more detail in the following sections.
Financial & Legal Due Diligence
We conduct a thorough legal and financial due diligence process before deciding to fund or acquire a claim.
Risk Assessment
We reduce risk by balancing high risk and low risk claims as well as pursuing multiple claims at once across various jurisdictions.
Geography
We will focus on jurisdictions where enforcements of claims are straightforward and the justice system is independent from external influence.
LITI & wLITI Tokens

Get started with Liti Capital

When you invest in LITI or wLITI tokens, you aren't investing in just one case. You are investing in our entire case portfolio, diversifying your investment and minimizing your risk.
Liti Capital is committed to continually adding new cases to its portfolio of assets using in-house and external expertise along with advanced data analytics, to select and acquire portions of cases with a high likelihood of success and enforceability. Liti Capital uses the sale of its tokens to raise the capital needed to buy ownership in these cases. When new tokens are issued it means new assets can be purchased. When you invest in equity tokens from Liti Capital, you are investing into a private equity company with an ever-expanding diversified portfolio focusing of a valuable asset class, known for its outsized ROI potential.
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Liti Capital SA (“Liti Capital”) is a litigation finance company registered in Switzerland under number CHE-379.790.214. All information contained on this website is intended for general information, and should not be construed as investment advice. The information on this website is not intended to provide a sufficient basis on which to make an investment decision. It does not constitute a recommendation or take into account the particular investment objectives, financial conditions, or needs of individual investors. The information is not an offer to sell or a solicitation of an indication of interest to purchase any security of Liti Capital, or to make any investment. An investment decision should be made solely on the basis of offering documentation that Liti Capital may provide to you separately, which you should review in detail with your professional advisers. “US Persons” (as defined for purposes of US securities laws) will not be allowed to purchase any securities that may be issued by Liti Capital unless they satisfy the requirements of US securities laws, including qualifying as an accredited investor. There can be no guarantee that any security issued by Liti Capital will be profitable and investors may lose all of the capital they invest in any such securities. While Liti Capital attempts to ensure that the information contained on this website is accurate and complete, no representation or warranty, express or implied, is made as to the accuracy, completeness or reasonableness of the information contained on this website. Liti Capital assumes no responsibility for such errors and omissions, and reserves the right to make changes to content and other information on the website at any time without notice.
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