Risk Disclosure

ACTIO provides analytical tools and information. ACTIO does not provide legal, financial, investment, tax or insurance advice. Users should obtain independent professional advice before making any decision about a claim, its funding or its insurance.

Litigation and arbitration outcomes are inherently uncertain. Claims may be lost, may settle for less than assessed, may take longer than expected, or may be discontinued. Courts and tribunals may make adverse costs orders against a losing party.

ACTIO assessments depend on the documents and information provided, which may be incomplete, inaccurate or change over time. Assessments are probabilistic estimates, not predictions or guarantees. They do not determine the legal merits of a claim and do not make findings of fraud or wrongdoing. Flags raised by ACTIO are referred for human review.

A successful judgment or award may not result in recovery. Defendants may lack assets, move or conceal assets, become insolvent or be located in jurisdictions where enforcement is slow, costly or not possible. Asset-tracing outputs are based on available records and may not identify all assets.

Legal costs may exceed estimates. Fee reviews and cost estimates produced by ACTIO are indicative and do not bind any law firm, court or other party.

ATE, capital-protection and other insurance referred to on the Website is provided by third-party insurers through authorised brokers, not by ACTIO. Cover is subject to underwriting, policy terms, exclusions, limits, premium payment and insurer solvency. Cover may be refused, limited or not respond to a particular loss.

Interests in litigation claims or claim portfolios are high-risk, illiquid investments. Investors may lose some or all of the capital invested. Returns are not guaranteed and may be delayed. Past performance, illustrative case studies and base-case figures are not reliable indicators of future results. Such investments are available only to eligible investors, in jurisdictions where they are lawful, on the basis of separate offering documents, and are not offered through the Website.

The law governing litigation funding, claim assignment, champerty and maintenance, and related products varies by jurisdiction and may change. Changes in law or regulation may affect the availability, enforceability or economics of any arrangement. ACTIO operates only in jurisdictions where it considers its activities permitted, but cannot guarantee the regulatory treatment of any arrangement in any jurisdiction.

The ACTIO platform relies on software, artificial intelligence models and third-party infrastructure. Outputs may contain errors. Service may be interrupted. Users remain responsible for reviewing outputs before relying on them.

Questions about this Risk Disclosure: info@actioclaim.com.