Claims Sourcing & Management

We identify, examine and consolidate monetary claims.

Polaric CSM specialises in the structured sourcing and consolidation of damage and investor claims — for proceedings involving specialised law firms and litigation funders.

Process

Four steps from lead to recovery.

01

Identification

We systematically identify claim holders and underlying facts — through structured data analysis and long-standing industry expertise.

02

Examination

We assess the legal basis of claims together with specialised law firms and rank cases by legal and economic enforceability.

03

Consolidation

We aggregate comparable claims into enforceable proceedings — on clear contractual terms for every party involved.

04

Recovery

We coordinate law firms and litigation funders and accompany proceedings through to payout to claim holders.

Areas

Where we consolidate claims.

Antitrust Damages

Claims arising from infringements of the cartel prohibition under Section 1 GWB and Article 101 TFEU — in particular cartel overcharges pursuant to Sections 33, 33a GWB.

Abuse of Dominance

Claims arising from the abuse of a dominant market position pursuant to Section 19 GWB and Article 102 TFEU.

Capital Markets Claims

Claims arising from issuer information liability, takeover proceedings and comparable capital-markets matters under German law.

Active Proceedings

You don’t have to wait — join an existing matter.

Not every proceeding begins with a new set of facts. Often there is an opportunity for claim holders to join an existing matter already prepared by our team — benefiting from completed groundwork and an established contractual structure.

Overview to follow

An overview of matters currently advised by us will be published here shortly. For specific enquiries please reach out at hello@polaric-csm.com.

About Polaric CSM

Specialised. Confidential. Based in Munich.

Polaric CSM, headquartered in Munich, focuses on the systematic sourcing and management of monetary claims. We work exclusively on defined proceedings together with specialised law firms and litigation funders.

All enquiries are treated under non-disclosure as a matter of principle. We do not comment publicly on ongoing matters.

Contact

Enquiries and leads.

Whether you are potentially harmed, represent harmed parties or have information on an actionable matter — please get in touch.

Office
Polaric CSM GmbH i. G.
Theresienstr. 40
80333 Munich, Germany