Strategic choice

Claim sale for cash or litigation: which option to choose

Once eligibility is established, a strategic question arises: sell your claim now, or bring a high-yield action before the Amsterdam court?

30 days
Payment window for the cash option
2-4 years
Horizon for litigation
EUR 0
Upfront fees either way
2
Routes available

Two mapped routes, no financial risk

Selling the claim suits directors who prioritise immediate financial certainty. A litigation funder buys the claim attached to your fleet outright: funds are paid within 30 days of signing the assignment, and the amount stays yours even if the later proceedings fail. In exchange, the compensation carries a liquidity discount.

Consolidated litigation suits businesses that want to maximise the award by claiming the whole loss plus compounded late payment interest. The Netherlands is the reference hub for centralising these claims.

One point matters: you can split your fleet, assigning the claims on older vehicles already sold to raise cash while litigating for your more recent trucks.

Decision criterion

Option A: claim sale for cash

Option B: success-fee litigation

Payment window

Guaranteed within 30 days of validation

2 to 4 years depending on the court

Level of compensation

Firm amount with a liquidity discount

100 % of the loss and interest

Upfront fees

EUR 0

EUR 0, No Win No Fee model

Risk of failure

None, transferred to the funder

None, no fee if the claim is rejected

Reference jurisdiction

Direct transaction outside court

Amsterdam court or commercial courts

Internal workload

Minimal, signing the agreement

Low, handled by our partner firms

Partner remuneration

Included in the firm purchase price

Success fee deducted from the award

How your claim is calculated

The original overcharge is only part of your claim. The decisive lever is the compounding of statutory late payment interest, accrued over twelve to twenty-eight years.

C = (Vb × α) × (1 + r)t
  • C: total claimable compensation, principal and late payment interest combined
  • Vb: gross list price or net acquisition value of the vehicle
  • α: artificial overcharge applied by the cartel, between 10 and 20 %
  • r: average statutory annual interest rate applied by the court, 3 to 5 %
  • t: number of years elapsed since the original invoice was paid

Worked comparison for a fleet of ten tractor units bought in 2005 with a total value of one million euros: the cash option provides an immediate payment in the order of EUR 10,000 to EUR 15,000, while litigation targets EUR 250,000 to EUR 350,000 over two to four years.

01

Eligibility check

Send us your invoices, lease agreements, registration documents or asset registers covering 1997 to 2014.

02

Audit and firm offer

Our lawyers and econometricians quantify your claim within four weeks.

03

Guided decision

You choose between a cash purchase of your claim within 30 days and litigation on a success-fee basis.

04

Payment released

The compensation is credited directly to your company bank account.

Frequently asked questions

A claim sale pays within 30 days of the file being validated, whereas proceedings before the Amsterdam court or a national commercial court take two to four years.

No, there is no risk. On a claim sale the transfer of risk is final: the sum paid stays with your business whatever the outcome.

Yes. You can assign the claims on older vehicles already sold for immediate liquidity while litigating for your more recent trucks.

None. Our partner firms are paid a success fee only once the compensation has been paid to your business.

The other files in the expertise centre

All the analyses in this section, plus the Legal expertise hub for the overview.

Receive your tailored comparison

Our experts quantify both scenarios for your fleet and guide the decision.

Or write directly to contact@truckcartelclaim.com