Investment Criteria

Veridis primarily invests in “middle-market” whistleblower claims requiring smaller amounts of capital than most established, professional funders want to provide.

For further information, or to discuss your case(s), please email us at whistleblower@veridismgmt.com

                OUR VALUE-ADD
            
                Extensive experience in diverse whistleblower cases
Deep relationships with elite lawyers
Absolute confidentiality, fully discretionary capital, no outside investors see your confidential case information

                FUNDING AMOUNT
            
                Primary focus on situations requiring $500,000 to $2,500,000 of funding, larger amounts is select instances

                Cause of Action
            

                U.S. False Claims Act
State False Claims Acts
Tax whistleblowers
CFTC whistleblowers
SEC whistleblowers
Qui tam suits
Other whistleblower claims

            

                PARTY RECEIVING FUNDING
            
                Law firms, lawyers, relators, or any claimant (company, university, governmental entity, individual, non-profit)

                USES OF PROCEEDS
            
                Pay legal fees
Pay for expert witnesses and other expenses
De-risk/hedge exposure to the risk of recovery
Free up working capital for any purpose

                INVESTMENT STRUCTURE
            
                Generally non-recourse
Single-case or portfolio financings
One-time investment or recurring structures (programmatic equity, revolver, facility, or similar)
Debt (fixed-return) or equity (variable-return) structure