About LOFFCO
Legal judgment and investment discipline in one process
LOFFCO Risk Management LLC is a legal asset investment platform focused on commercial claims and related enforcement opportunities in the lower middle market.
Investment philosophy
Capital preservation comes first
A legal claim is an asset with uncertain timing and a binary outcome. We will not price one until we can explain, on paper, how the money actually gets collected.
Underwrite to the recovery
We underwrite to a defensible range, discounted for duration, cost and collection risk.
Collectability at the start
A judgment has value only if assets can be reached. We map them before we commit.
Aligned economics
Structures reward efficient resolution for the client, counsel and capital provider alike.
Portfolio discipline
Concentration limits and staged funding manage exposure to any single outcome.
Capabilities
What the review covers
Legal, financial and enforcement questions are worked at the same time rather than in sequence. Problems surface early, while they still cost nothing.
Litigation analysis
Merits, procedure, defenses and forum risk.
Forensic accounting
Use of proceeds, fund flows and loss quantification.
Financial modeling
Scenario-weighted outcomes, duration and return analysis.
Collectability review
Asset location, insurance, solvency and enforcement paths.
Investigations
Public record research, corporate registries and counterparty history.
Capital structuring
Single-case, portfolio and monetization structures.
Operating model
How we operate
Sensitive matters require need-to-know access. Our public materials describe the firm's capabilities without naming individual personnel, advisers or outside specialists. Principals are introduced directly to counsel, claimholders and investors once a discussion is under way.
| Entity | LOFFCO Risk Management LLC |
|---|---|
| Focus | Commercial claims and enforcement opportunities valued at $10 million and above |
| Geography | United States, with cross-border enforcement where assets are held abroad |
| Languages | English and Spanish |
| Structures | Single-case, portfolio, monetization and enforcement financing |
Confidential case review
Start with a nonprivileged overview
Send a short summary of the dispute, the parties and the capital need. We answer every submission within five business days. Substantive materials come later, once a confidentiality framework is in place.