Investor Presentation October 2020
Enforcement Funding - Investment procedures
Pre-investment due diligence
The investment and engagement committee monitors the progress of prospective cases:
Team
allocation
Preliminary
recoverability
Preliminary
merits
Transaction
structuring
Budgeting
process
Client
reporting
Workout and
legal strategy
Counterparty analysis
Guarantors
Collateral
Financials/solvency
Other disputes
International activities
Compliance issues
Asset and collateral
tracing and recoverability
Cross-border cash flows
Foreign assets
Third party obligations
Legal merits analysis
Pending proceedings
Applicable law
Jurisdiction
Statute of limitations
Additional fact finding
INVESTOR PRESENTATION | OCTOBER 2020
Pre-investment due diligence, workout strategy
OMNI
BRIDGEWAY
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