Casos

Resultados —
caso a caso.

Treinta y un disputas financiadas por Avyana en litigio comercial, arbitraje internacional, propiedad intelectual, concursal y situaciones especiales. Anonimizadas por defecto. Cada entrada muestra qué estaba en juego, qué financiamos y qué recuperó el reclamante.

Avyana case studies — 31 funded commercial disputes, arbitration awards, insolvency claims and IP enforcement matters
31
Asuntos financiados mostrados
€297m+
Cuantía agregada
12
Categorías de práctica
0
Recurso contra el reclamante
Asuntos destacados

Ocho asuntos ordenados por tamaño de recobro.

Caso · 27
Securities
€19m
Recobro frente a reclamación de €22 million

Investment Fund Embezzlement

El asunto

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

Lo que financiamos

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

Resultado

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

Caso · 08
Fraud / collective
€18m
Recobro frente a reclamación de €24 million

Real Estate Development Fraud

El asunto

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

Lo que financiamos

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

Resultado

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

Caso · 16
Corporate litigation
€16.7m
Recobro frente a reclamación de €20 million

Hostile Takeover Defense

El asunto

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

Lo que financiamos

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

Resultado

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

Caso · 01
IP infringement
€14m
Recobro frente a reclamación de €18 million

David vs. Tech Goliath

El asunto

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

Lo que financiamos

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

Resultado

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

Caso · 22
Fraud
€14m
Recobro frente a reclamación de €17 million

Cryptocurrency Exchange Theft

El asunto

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

Lo que financiamos

We financed digital asset tracing and litigation in three jurisdictions.

Resultado

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

Caso · 07
IP infringement
€13.5m
Recobro frente a reclamación de €15 million

Medical Innovation Stolen

El asunto

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

Lo que financiamos

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

Resultado

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

Caso · 30
Corporate litigation
€13.5m
Recobro frente a reclamación de €15 million

Investor Exit Denied in PE Deal

El asunto

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

Lo que financiamos

We financed contractual enforcement and initiated valuation arbitration.

Resultado

€13.5 million buyout completed under revised terms.

Caso · 21
Securities
€12m
Recobro frente a reclamación de €14 million

Unlawful Delisting from Stock Exchange

El asunto

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

Lo que financiamos

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

Resultado

€12 million settlement and board resignations.

Listado completo

Veintitrés asuntos adicionales.

Filtre por categoría de práctica. Pulse cualquier entrada para ver la acción y el resultado completos.

  • 02

    The Unpaid Supplier

    Commercial litigation
    El asunto

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

    Reclamación · Resultado
    €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
    El asunto

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

    Reclamación · Resultado
    €11 million

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

  • 04

    Defending a Shareholder's Rights

    Corporate litigation
    El asunto

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

    Reclamación · Resultado
    €7.5 million

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

  • 05

    Wrongful Termination — Senior Executive

    Employment
    El asunto

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

    Reclamación · Resultado
    €3 million

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

  • 06

    International Trade Breach

    International trade
    El asunto

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

    Reclamación · Resultado
    €12 million

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

  • 09

    Unfair Competition and Poaching

    Commercial litigation
    El asunto

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

    Reclamación · Resultado
    €1.5 million

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

  • 10

    Insurance Bad Faith Claim

    Insurance
    El asunto

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

    Reclamación · Resultado
    €6 million

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

  • 11

    Franchise Betrayal

    Commercial litigation
    El asunto

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

    Reclamación · Resultado
    €2.2 million

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

  • 12

    Cross-Border Intellectual Property Enforcement

    IP infringement
    El asunto

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

    Reclamación · Resultado
    €10 million

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

  • 13

    The Sabotaged Joint Venture

    Corporate litigation
    El asunto

    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.

    Reclamación · Resultado
    €9 million

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

  • 14

    Cyberattack Liability Dispute

    Technology
    El asunto

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

    Reclamación · Resultado
    €4.8 million

    €4.5 million recovery including liability coverage and insurer payout.

  • 15

    Misappropriated R&D Funds

    Fraud
    El asunto

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

    Reclamación · Resultado
    €5 million

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

  • 17

    Art Ownership Dispute

    Specialist
    El asunto

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

    Reclamación · Resultado
    €6 million

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

  • 18

    Exploitative Licensing Deal

    Commercial litigation
    El asunto

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

    Reclamación · Resultado
    €3.2 million

    €2.9 million settlement and revised licensing structure.

  • 19

    Aviation Parts Fraud

    Fraud
    El asunto

    An airline discovered counterfeit parts supplied for its regional fleet.

    Reclamación · Resultado
    €8.5 million

    €7.1 million settlement and supplier banned across aviation networks.

  • 20

    ESG Greenwashing Fraud

    Securities
    El asunto

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

    Reclamación · Resultado
    €11 million

    €9 million recovery and penalties imposed on the issuer.

  • 23

    Environmental Pollution Liability

    Specialist
    El asunto

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

    Reclamación · Resultado
    €10 million

    €8.8 million settlement and remediation mandates.

  • 24

    Unfair Licensing Termination

    Commercial litigation
    El asunto

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

    Reclamación · Resultado
    €2.7 million

    €2.3 million settlement and reinstated contract.

  • 25

    Music Royalties Theft

    IP infringement
    El asunto

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

    Reclamación · Resultado
    €4 million

    €3.7 million recovered plus future revenue participation.

  • 26

    Energy Trading Dispute

    Arbitration
    El asunto

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

    Reclamación · Resultado
    €13 million

    €11.5 million settlement and contract renegotiation.

  • 28

    Luxury Goods Counterfeiting Ring

    IP infringement
    El asunto

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

    Reclamación · Resultado
    €9 million

    €7.8 million damages and seizures across four countries.

  • 29

    Academic Research Exploitation

    IP infringement
    El asunto

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

    Reclamación · Resultado
    €3.4 million

    €3.1 million settlement and licensing agreement signed.

  • 31

    Maritime Insurance Dispute

    Insurance
    El asunto

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

    Reclamación · Resultado
    €6.7 million

    €6.1 million recovered and policy rewritten industry-wide.

Los resultados pasados no garantizan resultados futuros. Cada asunto se evalúa según sus propios méritos. Las cifras se han redondeado para facilitar la lectura y pueden reflejar recobros combinados de varios procedimientos. Información detallada de cualquier asunto está disponible bajo acuerdo de confidencialidad para contrapartes cualificadas.

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