Fallstudien

Ergebnisse —
Fall für Fall.

Einunddreißig von Avyana finanzierte Streitigkeiten in Wirtschaftsverfahren, internationaler Schiedsgerichtsbarkeit, gewerblichem Rechtsschutz, Insolvenz und Sondersituationen. Standardmäßig anonymisiert. Jeder Eintrag zeigt den Streitwert, die finanzierte Maßnahme und den Erlös für den Mandanten.

Avyana case studies — 31 funded commercial disputes, arbitration awards, insolvency claims and IP enforcement matters
31
Dargestellte finanzierte Mandate
€297m+
Aggregierte Anspruchshöhe
12
Praxiskategorien
0
Rückgriff auf den Mandanten
Maßgebende Mandate

Acht Mandate nach Höhe des Erlöses.

Fall · 27
Securities
€19m
Erlös gegenüber Anspruch von €22 million

Investment Fund Embezzlement

Das Mandat

LPs discovered the GP of a private fund misappropriated investor capital.

Was wir finanziert haben

Avyana funded forensic audits, SEC coordination and class action litigation.

Ergebnis

€19 million recovered and fund liquidation managed through court oversight.

Fall · 08
Fraud / collective
€18m
Erlös gegenüber Anspruch von €24 million

Real Estate Development Fraud

Das Mandat

A group of investors were defrauded in a luxury development project; units were never delivered despite full payment.

Was wir finanziert haben

We financed collective investor action, initiated asset freezes on the developer's assets and pursued criminal complaints alongside civil claims.

Ergebnis

€18 million recovery through asset auctions and partial cash settlement.

Fall · 16
Corporate litigation
€16.7m
Erlös gegenüber Anspruch von €20 million

Hostile Takeover Defense

Das Mandat

A minority shareholder was forced out of a fast-growing startup at an undervalued share price.

Was wir finanziert haben

We financed a shareholder oppression suit, valuation challenge and injunctions.

Ergebnis

Court-mandated fair valuation led to €16.7 million settlement.

Fall · 01
IP infringement
€14m
Erlös gegenüber Anspruch von €18 million

David vs. Tech Goliath

Das Mandat

A software startup discovered that a global tech giant had copied their patented AI algorithm without licensing.

Was wir finanziert haben

Avyana Litigation Funding financed a full intellectual property lawsuit across two jurisdictions, engaged top-tier patent litigators and secured expert witness support.

Ergebnis

After 14 months of litigation pressure, the tech giant agreed to a €14 million settlement plus full licensing rights for future use.

Fall · 22
Fraud
€14m
Erlös gegenüber Anspruch von €17 million

Cryptocurrency Exchange Theft

Das Mandat

A group of investors lost funds after a crypto exchange collapsed under suspicious circumstances.

Was wir finanziert haben

We financed digital asset tracing and litigation in three jurisdictions.

Ergebnis

€14 million in recoveries through frozen wallets and regulatory seizure.

Fall · 07
IP infringement
€13.5m
Erlös gegenüber Anspruch von €15 million

Medical Innovation Stolen

Das Mandat

A medical device inventor's patented designs were unlawfully commercialised by a former strategic partner.

Was wir finanziert haben

Avyana funded a full-scale IP infringement suit, involving expert testimonies on product development cycles and damage models.

Ergebnis

€13.5 million settlement, public apology and global license recognition secured.

Fall · 30
Corporate litigation
€13.5m
Erlös gegenüber Anspruch von €15 million

Investor Exit Denied in PE Deal

Das Mandat

A private equity investor was denied exit rights based on manipulated valuations.

Was wir finanziert haben

We financed contractual enforcement and initiated valuation arbitration.

Ergebnis

€13.5 million buyout completed under revised terms.

Fall · 21
Securities
€12m
Erlös gegenüber Anspruch von €14 million

Unlawful Delisting from Stock Exchange

Das Mandat

Minority investors were harmed when a board pushed a forced delisting without shareholder approval.

Was wir finanziert haben

Avyana funded corporate governance litigation and filed at the securities authority.

Ergebnis

€12 million settlement and board resignations.

Vollständige Liste

Dreiundzwanzig weitere Mandate.

Filterung nach Praxiskategorie. Klicken Sie auf einen Eintrag, um Maßnahme und Ergebnis im Volltext zu lesen.

  • 02

    The Unpaid Supplier

    Commercial litigation
    Das Mandat

    A supplier delivered critical components for a major industrial project. The multinational client refused to pay, citing unfounded contractual issues.

    Anspruch · Ergebnis
    €2.5 million

    Full payment of €2.5 million plus late payment penalties and €300,000 in legal costs awarded.

  • 03

    The Construction Dispute

    Arbitration
    Das Mandat

    A construction firm completed a large infrastructure project but was denied final milestone payments based on fabricated "defect" claims.

    Anspruch · Ergebnis
    €11 million

    Arbitration awarded €9.2 million plus interest; post-award enforcement ensured full recovery.

  • 04

    Defending a Shareholder's Rights

    Corporate litigation
    Das Mandat

    A minority shareholder was illegally excluded from board meetings and dividend distributions in a profitable logistics company.

    Anspruch · Ergebnis
    €7.5 million

    Full reinstatement of shareholder rights, €6 million damages awarded and legal costs fully reimbursed.

  • 05

    Wrongful Termination — Senior Executive

    Employment
    Das Mandat

    A C-level executive was terminated without cause after a company acquisition and denied stock option rights.

    Anspruch · Ergebnis
    €3 million

    €2.8 million settlement and full payment of owed stock option value.

  • 06

    International Trade Breach

    International trade
    Das Mandat

    A food exporter had €12 million worth of goods seized unlawfully by a distributor in the GCC region.

    Anspruch · Ergebnis
    €12 million

    Recovered goods released, €10 million settlement secured against the distributor.

  • 09

    Unfair Competition and Poaching

    Commercial litigation
    Das Mandat

    A tech company suffered loss of clients and key staff due to a former partner breaching restrictive covenants.

    Anspruch · Ergebnis
    €1.5 million

    €1.2 million settlement and strict court orders reinforcing non-compete and non-solicitation clauses.

  • 10

    Insurance Bad Faith Claim

    Insurance
    Das Mandat

    A large property damage claim after a flood was wrongfully denied by a major insurance company.

    Anspruch · Ergebnis
    €6 million

    €5.5 million payment secured, plus penalty interest and reputational exposure for the insurer.

  • 11

    Franchise Betrayal

    Commercial litigation
    Das Mandat

    A franchisee was unfairly terminated without cause shortly after achieving profitability, violating franchise agreements.

    Anspruch · Ergebnis
    €2.2 million

    €1.9 million settlement covering damages, lost profits and legal fees.

  • 12

    Cross-Border Intellectual Property Enforcement

    IP infringement
    Das Mandat

    A luxury fashion brand discovered counterfeiting operations in multiple GCC countries using its trademarks unlawfully.

    Anspruch · Ergebnis
    €10 million

    €8.5 million in damages awarded, counterfeit operations dismantled and brand rights fully restored.

  • 13

    The Sabotaged Joint Venture

    Corporate litigation
    Das Mandat

    A European industrial company entered into a JV with a regional partner in Southeast Asia. After setup, the partner funneled clients into a competing firm.

    Anspruch · Ergebnis
    €9 million

    €7.2 million in damages plus dissolution of JV under favourable terms.

  • 14

    Cyberattack Liability Dispute

    Technology
    Das Mandat

    A fintech startup suffered a major cyberattack due to negligence by their outsourced IT provider.

    Anspruch · Ergebnis
    €4.8 million

    €4.5 million recovery including liability coverage and insurer payout.

  • 15

    Misappropriated R&D Funds

    Fraud
    Das Mandat

    An innovative cleantech company discovered its CEO had redirected EU grant money for personal use.

    Anspruch · Ergebnis
    €5 million

    €4.2 million recovered; CEO removed and criminal charges filed.

  • 17

    Art Ownership Dispute

    Specialist
    Das Mandat

    A collector claimed a major gallery unlawfully sold artwork without proper title.

    Anspruch · Ergebnis
    €6 million

    Artwork recovered, €4.5 million compensation secured and title officially restored.

  • 18

    Exploitative Licensing Deal

    Commercial litigation
    Das Mandat

    A biotech firm was tricked into an exploitative licensing deal under duress.

    Anspruch · Ergebnis
    €3.2 million

    €2.9 million settlement and revised licensing structure.

  • 19

    Aviation Parts Fraud

    Fraud
    Das Mandat

    An airline discovered counterfeit parts supplied for its regional fleet.

    Anspruch · Ergebnis
    €8.5 million

    €7.1 million settlement and supplier banned across aviation networks.

  • 20

    ESG Greenwashing Fraud

    Securities
    Das Mandat

    Investors in a sustainability bond discovered funds were misused for fossil fuel operations.

    Anspruch · Ergebnis
    €11 million

    €9 million recovery and penalties imposed on the issuer.

  • 23

    Environmental Pollution Liability

    Specialist
    Das Mandat

    Farmers suffered losses due to illegal toxic waste dumping by a nearby manufacturer.

    Anspruch · Ergebnis
    €10 million

    €8.8 million settlement and remediation mandates.

  • 24

    Unfair Licensing Termination

    Commercial litigation
    Das Mandat

    A small media company had its licensing agreement cancelled arbitrarily by a streaming platform.

    Anspruch · Ergebnis
    €2.7 million

    €2.3 million settlement and reinstated contract.

  • 25

    Music Royalties Theft

    IP infringement
    Das Mandat

    A music producer discovered years of unpaid royalties from a major label.

    Anspruch · Ergebnis
    €4 million

    €3.7 million recovered plus future revenue participation.

  • 26

    Energy Trading Dispute

    Arbitration
    Das Mandat

    A renewable energy supplier faced non-payment for delivered megawatts due to manipulated spot pricing.

    Anspruch · Ergebnis
    €13 million

    €11.5 million settlement and contract renegotiation.

  • 28

    Luxury Goods Counterfeiting Ring

    IP infringement
    Das Mandat

    A watchmaker identified a high-end counterfeiting ring selling replicas online.

    Anspruch · Ergebnis
    €9 million

    €7.8 million damages and seizures across four countries.

  • 29

    Academic Research Exploitation

    IP infringement
    Das Mandat

    A university researcher's breakthrough was unlawfully commercialised by a publishing company.

    Anspruch · Ergebnis
    €3.4 million

    €3.1 million settlement and licensing agreement signed.

  • 31

    Maritime Insurance Dispute

    Insurance
    Das Mandat

    A logistics firm's cargo was lost at sea, and insurer refused coverage citing vague exclusions.

    Anspruch · Ergebnis
    €6.7 million

    €6.1 million recovered and policy rewritten industry-wide.

Vergangene Ergebnisse garantieren keine künftigen Ergebnisse. Jedes Mandat wird auf seine individuelle Substanz geprüft. Beträge sind zur besseren Lesbarkeit gerundet und können kombinierte Erlöse aus mehreren Verfahren wiedergeben. Detaillierte Informationen zu einzelnen Mandaten stellen wir qualifizierten Gegenparteien unter Vertraulichkeitsvereinbarung zur Verfügung.

Vertraulich · Unverbindlich

Ein starker Fall verdient es, geführt zu werden.
Senden Sie uns eine einseitige Zusammenfassung.

Jede Anfrage ist vor Aktenfreigabe durch eine Vertraulichkeitsvereinbarung gedeckt. Antwort innerhalb von fünf Arbeitstagen.