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Dissertations / Theses on the topic 'Disclosure of Third-Party Funding'

Author: Grafiati

Published: 5 September 2021

Last updated: 29 July 2025

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1

SOLAS, GIAN MARCO. "Third Party Litigation Funding A Comparative Analysis." Doctoral thesis, Università degli Studi di Cagliari, 2017. http://hdl.handle.net/11584/248711.

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It is since a few years that a series of financially endowed and legally sophisticated entities purport to relieve the parties to a dispute from the costs and risks of litigation in change for a percentage of the recovery, only in case of victory, sometimes even transferring the claim. This new business practice is now commonly referred to as ‘Third Party Litigation Funding’ ('TPLF'), and it is often mentioned in relation to the emergence of a market in litigation. TPLF has emerged recently in the aftermath of the financial crisis mainly in some common law jurisdictions, although it is slowly

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2

Stewart, Malcolm Grant. "The regulation of third party funding of commercial litigation." Thesis, University of Nottingham, 2016. http://eprints.nottingham.ac.uk/35636/.

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Chapter 1 introduces the topic of third party funding of litigation which is a recent phenomenon in academic circles. Few of the existing papers on commercial litigation funding are empirically based and those that are, with one exception, use surveys and interviews to collect data. Within the legal boundaries of litigation funding, economic theory predicts that in perfectly competitive markets consumers control what is supplied, prices cover costs without excessive profits and inefficient producers are eliminated. However reality rarely conforms to prediction, and regulation may be appropriat

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3

Lawrence, Lyn. "Regulating third party funding in arbitrations help within South Africa." University of the Western Cape, 2018. http://hdl.handle.net/11394/6408.

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Magister Legum - LLM (Mercantile and Labour Law)<br>The decision by countries to relax the common law doctrines of maintenance and champerty to accommodate Third Party Funding (TPF) in dispute resolution has sparked a worldwide debate. The controversial practice of funding disputes in exchange for a share of a successful outcome or settlement has left courts and administering institutions in a compromising position. South Africa joined the debate in 2004 after the Supreme Court of Appeal (SCA) relaxed the application of the doctrines in favour of TPF. The SCA found that domestic courts have th

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4

Filho, Napoleão Casado. "Arbitragem comercial internacional e acesso à justiça: o novo paradigma do Third Party Funding." Pontifícia Universidade Católica de São Paulo, 2015. https://tede2.pucsp.br/handle/handle/6676.

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Made available in DSpace on 2016-04-26T20:23:26Z (GMT). No. of bitstreams: 1 Napoleao Casado Filho.pdf: 1373756 bytes, checksum: f0e78d5ac08707eaf66fc8f347c57f68 (MD5) Previous issue date: 2015-02-06<br>Coordenação de Aperfeiçoamento de Pessoal de Nível Superior<br>Arbitration is sometimes seen a Justice system for rich people only. As a private system that needs to be paid, how does it deal with the principle of Acess to Justice? The aim of this thesis is to answer this question and to analyse how Brazilian law should approach the new phenomenon that the world of the International Law is no

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5

Ríos, Pizarro Carlos. "Three is a crowd? Some notes about Third Party Funding and its application in commercial arbitrations." IUS ET VERITAS, 2017. http://repositorio.pucp.edu.pe/index/handle/123456789/123422.

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In this article, the author introduces us to the institution of third party funding and its future application in arbitration litigation. Third party funding allows the litigant’s costs can be funded. Moreover, he points out the problems that the third party financing has, and the implementation of rules to deal with this situation. Finally, there is a tendency to expand the duty of disclosure of the parties whether a third party is funding them.<br>En este artículo, el autor nos introduce a la institución del third party funding y su futura aplicación en los litigios arbitrales. El third part

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6

DE, MORPURGO MARCO. "PROFIT FROM JUSTICE: COMPARATIVE LEGAL AND REGULATORY APPROACHES TO THIRD-PARTY LITIGATION FINANCING." Doctoral thesis, Università degli Studi di Milano, 2014. http://hdl.handle.net/2434/233244.

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Third-party litigation funding (TPLF) consists of the practice where an independent third party offers financial support to a claimant in order to cover his litigation expenses, in return for a share of damages if the claim is successful, or nothing if the case is lost. TPLF is subject to apparently very different legal and regulatory regimes in the common law and civil law world, respectively. While in the common law ancient doctrines may apply and prohibit TPLF, in the civil law this practice is unregulated. However, while TPLF has been rapidly developing in the common law world, in the civi

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7

Smith, Ryan. ""Tempering the Gambler's Nirvanna" : A Review into to the issues and regulation of Third Party Funding in Investment Treaty Arbitration." Thesis, Uppsala universitet, Juridiska institutionen, 2018. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-352300.

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Third party funding (TPF) is a method of financing legal proceedings, in which a party not directly connected to the proceedings funds one of the disputing parties, usually in return for a percentage of the final monetary settlement. The interests behind TPF are that the funded party will have the resources to pursue their claim, while the funder will be able to profit from a percentage of the final settlement. Traditionally, within common law-systems, TPF was excluded through application of the common law torts of “Champerty and Maintenance”.[1] However, in the second half of the 20th century

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8

Bark, Karoline. "Tvistinvestering inom skiljeförfaranden : Särskilt om dess påverkan på kostnadsansvaret och fördelningen av förfarandekostnaderna." Thesis, Stockholms universitet, Juridiska institutionen, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:su:diva-182348.

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In recent years, international literature and debate has acknowledged the fact that increasingly third party funders, partially or fully, finance a party’s arbitration costs. This essay examines whether a party whom is financed by a third party funder could be seen as having incurred costs and if so, to what extent these costs should be reimbursed by the losing party. This essay also examines if a third party funder in Sweden may be responsible for arbitration costs and if so, on what possible grounds. The essay analyzes the new dilemma of so-called ”hit and run”- arbitration and the relevant

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9

CORRADI, SARA. "Strumenti di thiro party enforcement e strategia di whistleblowing nei controlli societari." Doctoral thesis, Università degli Studi di Milano-Bicocca, 2013. http://hdl.handle.net/10281/42014.

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The recent crisis of 2008-2009 induced by widespread financial fraud, demands a rethinking of the role of corporate governance in each country. My research focuses on whistleblowing – the third party enforcement strategy based on those who report questionable corporate governance or accounting incidents both to outside authorities and in house - as a regulatory strategy to prevent financial fraud, from both an economic and a comparative perspective. More precisely, it aims at better understanding the structure and the function of whistleblowing regulations in the U.S. system, with the further

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10

Bioules, Julien. "Le financement de l'arbitrage international par les tiers." Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0399.

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Le financement de l’arbitrage international par les tiers constitue aujourd’hui une solution d’accès à cette justice privée, largement plébiscitée et privilégiée par les opérateurs économiques. Ce mécanisme offre à des acteurs variés la possibilité de transférer les coûts et les risques induits par la procédure dont ils sont partis vers un tiers. En contrepartie, ce tiers perçoit un pourcentage des sommes allouées à son client par la sentence. Cette relation, guidée par une communauté d’intérêts tournée vers le succès de l’arbitrage, se concrétise par le contrat de financement. Ce dernier, d’a

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11

Jacob, Mylène. "Le financement du procès par un tiers dans l'arbitrage international." Thesis, Université Paris-Saclay (ComUE), 2018. http://www.theses.fr/2018SACLS454.

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Fruit de la globalisation économique et financière, la rencontre entre l’arbitrage international et la finance était inéluctable. Plusieurs facteurs expliquent ce phénomène : l’accroissement des échanges commerciaux et des investissements transnationaux, le choix des opérateurs du commerce international pour l’arbitrage lorsqu’il s’agit de régler leurs différends malgré le coût élevé des procédures d’arbitrage, enfin les nouvelles approches adoptées par les entreprises transnationales en matière de gouvernance et de gestion du risque. Le financement de procès par un tiers dans l’arbitrage inte

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12

McConnell, Justin W. "You've got mail the study of the attorney-client privilege and the use of electronic mail." Honors in the Major Thesis, University of Central Florida, 2011. http://digital.library.ucf.edu/cdm/ref/collection/ETH/id/470.

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The prolific use of the internet and electronic mail within the legal profession presents novel challenges to the application of the attorney-client privilege; especially, in regards to protecting intended confidential communications relayed through e-mail. This thesis addresses the question of whether an attorney in Florida, through electronic mail use, can waive his client's right to the protections of the attorney-client privilege. After a review of current case law, law review articles, statutes, and texts, this thesis concluded that an attorney's communication through e-mail warrants a re

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13

Chiche, Jennifer. "La réparation du préjudice professionnel à la suite d'un dommage corporel en droit de la responsabilité civile." Thesis, Aix-Marseille, 2019. http://www.theses.fr/2019AIXM0040.

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A l’heure où le droit du dommage corporel tente de se démarquer de pars les règles qui lui sont propres, la réparation intégrale des dommages corporels ne semble être véritablement obtenue par la victime que dans le cadre de la responsabilité civile. Le préjudice professionnel a gagné en autonomie depuis l’élaboration de la nomenclature Dintilhac distinguant les pertes de gains professionnels du déficit fonctionnel et conceptualisant un nouveau poste de préjudice professionnel « l’incidence professionnelle ». La réparation intégrale « tout le préjudice ; rien que le préjudice ; le préjudice ré

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14

Alves, Pedro Rafael Pinheiro. "O Terceiro Financiador e a Caução para Custas." Master's thesis, 2020. http://hdl.handle.net/10316/92684.

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Dissertação de Mestrado em Direito apresentada à Faculdade de Direito<br>O nosso estudo incide sobre o financiamento de litígios por terceiros, em que um terceiro face à relação material controvertida litigada decide custear parte ou a totalidade dos custos de uma das partes do pleito e, em contrapartida, recebe uma percentagem dos ganhos que a parte obtenha com a causa. Não obstante as vantagens que oferece à promoção do acesso à justiça, o financiamento por terceiros contribui para um aumento da probabilidade de o demandado ser incapaz de executar uma sentença que condene o seu adversário ao

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15

LIAO, CHUNG-WEI, and 廖崇崴. "Third Party Funding In Arbitration." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/9hu4rz.

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碩士<br>國立臺北大學<br>法律學系一般生組<br>106<br>Third-party funding(TPF) is a nascent phenomenon that is becoming more well-known in (international) arbitration communities. But still, many prospective parties do not fully understand what TPF is. This essay aims to demonstrate the concept of TPF and its framework, it will also assess TPF and TPF agreement from morality, constitutionality and legality aspects under Taiwan’s public policy. Then, this essay analyzed the certain impact of TPF on arbitral procedure. Given impartiality and independence of arbitrators, the disclosure issue of third-party funding

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16

Gonçalves, Alexandra Sofia Mendes. "Third party funding na arbitragem comercial." Master's thesis, 2018. http://hdl.handle.net/10362/51676.

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This study focuses on third party funding, especially its application in commercial arbitration. Arbitration as an alternative dispute resolution mechanism is usually known for its celerity and flexibility. However, it entails high costs and expenses, making arbitration difficult to reach, particularly for those who have limited financial resources. In an attempt to lighten those costs and expenses it has been discussed the possibility of third party funding. TPF occurs when a third party decides to pay for a part or the total amount of costs that litigation requires of one of the litigants

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17

Rocha, Derick de Mendonça. "Arbitragem societária e third-party funding." Master's thesis, 2018. http://hdl.handle.net/10451/37780.

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A qualidade e a eficiência do sistema de resolução de controvérsias são imprescindíveis para a dinâmica do direito empresarial. Em função de suas características determinantes, a arbitragem societária surgiu como uma alternativa interessante às sociedades comerciais. Contudo, a arbitragem alberga a desvantagem inerente aos seus altos custos, os quais podem servir de fator inibidor para a sua utilização e, até mesmo, um óbice ao acesso à justiça. Por outro lado, verifica-se atualmente o crescimento na utilização do financiamento de terceiros em arbitragens, conhecido como third-party funding, q

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18

Breiwa, Kathryn Ann. "Third party hurt: consequences of receiving hurtful messages through a third party." Thesis, 2010. http://hdl.handle.net/2152/ETD-UT-2010-05-1043.

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Previous work on hurtful messages focused on receiving hurtful messages in dyadic relationships. However, hurt feelings are also elicited when people receive hurtful messages from individuals other than the person who originally stated the message. The current study examined peoples’ experience of hurt, perception of intent, and tendency to distance themselves from both perpetrators (those responsible for generating the hurt invoking message) and deliverers (those responsible for revealing or delivering the hurt invoking message). The investigation revealed associations between victims’ per

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19

Khoza, Mpho Justice. "Third-party litigation funding agreements : a comparative study." Diss., 2019. http://hdl.handle.net/10500/25716.

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In third-party litigation funding agreements, funders agree to finance a litigant’s litigation on condition that the funder will deduct a specified percentage from the capital awarded to the litigant in the event of success. In contingency fee agreements, such funding is provided by lawyers. Initially both these agreements were illegal in South Africa and England, but as civil courts became able to counter corruption and abuse – and with the recognition of the need to give more litigants access to justice – both were recognised as legal. Third-party litigation funding agreements by non-lawyers

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20

Lelyveld, Leonor Patacho de Matos van. "Third-party funding : o financiamento de arbitragens por terceiros." Master's thesis, 2018. http://hdl.handle.net/10400.14/26065.

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21

Jakoubek, Lukáš. "Nové trendy v mezinárodní obchodní arbitráži." Master's thesis, 2016. http://www.nusl.cz/ntk/nusl-346810.

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This diploma thesis deals with the latest trends in international commercial arbitration. Specifically, it focuses on transparency in international investment arbitration and third-party funding in international commercial arbitration. The objective of this thesis is to provide a comprehensive interpretation of a gradual development of these trends and to also give potential Czech readers an idea about present hot topics in international arbitration coming mostly from foreign sources of bibliography. The thesis is divided into three chapters. The first chapter dedicates itself to defining arbi

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22

Carvalho, Cláudia Sofia Rodrigues. "Non-recourse funding agreements em Portugal : natureza e obstáculos." Master's thesis, 2021. http://hdl.handle.net/10400.14/36669.

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Neste trabalho analisar-se-á a razão de ser e natureza dos contratos Non-Recourse Funding Agreements, começando por se contextualizar os mesmos no âmbito do fenómeno do financiamento de litígios por terceiros e por se descrever os obstáculos que este fenómeno tem vindo a enfrentar ao longo da história. De seguida, apresentar-se-á a noção destes contratos, bem como as suas principais características, e tentar-se-á categorizá-los à luz dos instrumentos existentes no Direito Português. Da mesma forma, tem-se por propósito analisar os obstáculos à tradução destes instrumentos para o nosso país, be

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23

Jacobs, Wenette. "Selected legal aspects of liability insurance." Thesis, 2020. http://hdl.handle.net/10500/26797.

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Liability insurance concerns an insured’s insurance of its legal liability towards a third party for the latter’s loss. This specialised type of insurance is rather neglected in South African insurance law. There is a lack of understanding of the intricacies of liability insurance and its unique challenges. This flows primarily from its complex nature as third-party insurance, which involves legal obligations between multiple parties, and a lack of statutory regulation of the distinctive contractual aspects of liability insurance. Furthermore, limited authority exists on contentious legal aspe

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24

Santos, Vinícius Eduardo Pereira dos. "Financiamento de litígios por terceiros como incentivo ao acesso à justiça." Master's thesis, 2021. http://hdl.handle.net/10316/97541.

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Dissertação de Mestrado em Direito apresentada à Faculdade de Direito<br>Este trabalho versa sobre o financiamento de litígios por terceiros, ou third-party funding, instituto que apesar de ser recente para os ordenamentos jurídicos português e brasileiro, já conta com certa solidez em países como Austrália, Singapura, Reino Unido e Estados Unidos da América. O financiamento de uma demanda pode ocorrer das mais diversas formas, questão que é analisada no capítulo 2.4 desta dissertação; todavia, a espécie de financiamento sobre a qual aqui se debruça é bastante específica e deve ter seus contor

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25

Razafimandimby, A. Razokiny Andriamin Omen-daza. "Financement de l’arbitrage par un tiers : émergence d’une lex mercatoria expliquée par la mondialisation." Thèse, 2016. http://hdl.handle.net/1866/19413.

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Recourir à l’assistance financière d’un tiers pour faire valoir un droit est connu depuis belle lurette. Avant son approbation progressive, ce financement a d’abord été décrié, car il était assimilé à une aide intéressée. En arbitrage commercial international, le financement des procédures par un tiers est actuellement courant. Par son entremise, une partie en litige peut ester en justice en n’étant plus dans l’obligation d’acquitter directement les frais d’arbitrage. Cette dernière a l’option de faire appel à un tiers financeur. Toutefois, ni le droit domestique ni le droit international ne p

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26

Coelho, Ana Isabel Antunes. "A onerosidade da arbitragem institucional e os problemas jurídicos que suscita." Master's thesis, 2018. http://hdl.handle.net/10362/51012.

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The following report addresses the issue of costs and lack of sufficient funding for arbitration proceedings in institutional arbitration, analysing their possible solutions. To this end, the solutions adopted by the case-law will be examined in the light of the fact that a legal action is brought against a dispute which was covered by an arbitration clause in cases, of insufficient economic resources of the Party(ies). Highlighted is the fact that it cannot be denied access to the law and to the courts for reasons of impecuniousness, obliging the Constitutional Court to sacrifice the right o

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