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Delaware Incorporated · Luxembourg Registered

Unlocking Value from
High-Conviction
Litigation Assets

Litigation Holding Corp is a specialized investment vehicle structured for institutional-grade commercial litigation claims. We identify, fund, and manage high-value legal claims with asymmetric return profiles across European and U.S. jurisdictions.

€130M+

Claims Under Management

2

Active Jurisdictions

1

Active Deal in Portfolio

LHCEst. 2023
About Us

A Focused Vehicle for
Litigation Investment

Litigation Holding Corp ("LHC") is a Delaware-incorporated, Luxembourg-registered special purpose vehicle designed to acquire, manage, and monetize high-value commercial litigation claims.

Our investment thesis is built on a fundamental asymmetry: litigation claims with strong evidentiary foundations, independent expert valuations, and solvent counterparties represent one of the most compelling risk-adjusted opportunities in alternative investments.

LHC operates at the intersection of law and finance, combining rigorous legal analysis with institutional investment discipline. Our structure enables a diversified investor base to participate in litigation outcomes historically reserved for specialized funds and family offices.

01

Structural Integrity

Delaware C-Corp with Luxembourg registered office. Transparent governance and quarterly reporting to all shareholders.

02

Expert Validation

Every claim in our portfolio is supported by independent academic or professional damage assessments from premier institutions.

03

Solvent Counterparties

We only pursue claims against financially robust targets with demonstrated ability to satisfy judgments of significant magnitude.

04

Secondary Market

Post-filing, our proprietary Secondary Market enables shareholders to access liquidity through structured transfer windows.

Active Portfolio

Current Litigation Claim

Active — Pre-Filing
LHC-2023-001 | Italy / USA

Claim Against Major Italian Retail Group

Damages arising from unlawful competitive practices, including unauthorized issuance of electronic payment instruments and abuse of dominant market position, resulting in the destruction of a high-growth digital commerce platform.

€130M

Assessed Damages

€13B+

Target Annual Revenue

2

Proceedings Filed

2026

Civil Filing Target

Claim Strengths

  • Independent damage assessment by a leading European university professor (€106–€124M base, €130M+ inclusive)
  • Criminal complaint filed and accepted by Milan Public Prosecutor's Office (October 2025)
  • Target: publicly recognized retail leader with revenues exceeding €13 billion — fully solvent
  • Extensive documentary evidence including forensic digital trail of the illicit mechanism
  • Additional unclaimed damage component related to an aborted NASDAQ listing

Key Milestones

  • Damage assessment completed by premier academic institution
  • Criminal complaint filed — Milan Carabinieri (November 2025)
  • Capital raise in progress for civil filing costs
  • Civil action filing targeted for H2 2026
  • Secondary Market activation upon filing completion
Legal Advisory

International Legal Team

A

Lead Counsel — Italy & EU

ADVANT Nctm

Full-service international law firm, part of the ADVANT alliance. Over 400 professionals across 10 European offices. Recognized by Chambers Europe, Legal 500, and IFLR1000.

D

Damage Expert

Bocconi University — Milan

Independent damage estimation by a full professor of accounting and financial analysis at one of Europe's top-ranked business schools.

U

U.S. Counsel & Corporate

Delaware / New York

U.S.-qualified counsel overseeing corporate governance, shareholder registry, SEC-compliant structuring, and the NASDAQ-related damage claim.

Investment Lifecycle

From Claim to Recovery

I

Claim Identification

Expert analysis of legal merits and damage quantification

II

Criminal Filing

Supporting criminal proceedings to strengthen civil position

III

Capital Raise

Pre-filing capital raise to fund legal team engagement

IV

Civil Filing

Formal filing of damages claim in competent jurisdiction

V

Settlement / Judgment

Recovery and distribution to shareholders pro-rata

Contact

Investor Relations

We welcome inquiries from qualified investors and institutional partners.

Whether you are an existing shareholder seeking portfolio updates or a prospective investor interested in our litigation assets, our team is available under appropriate confidentiality arrangements.

Registered Offices

United States

Litigation Holding Corp
8 The Green, Suite A
Dover, DE 19901

Europe

Litigation Holding Corp S.à r.l.
Luxembourg, EU