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Our Process

After execution of a non-disclosure agreement, Lake Avenue obtains historical trading transaction data from the fund. If data is not available internally, Lake Avenue will facilitate data retrieval from the fund’s custodian or administrator. Using our proprietary valuation model, we analyze the firm’s transactions against our extensive database of securities class action litigations. After researching the extent to which claims have already been filed, we determine the potential eligibility for future claim payments. Based on this analysis, we then provide the fund with a purchase offer. Due to the highly automated nature of our transaction processing and claims valuation process, we typically present offers very quickly, with complete transactions being executed in as little as a week.