ARTICLE
19 May 2025

Pre-Litigation Strategies: How To Build A Case Before You Even File A Lawsuit

AL
Ayala Law

Contributor

Ayala Law PA is an established, Miami-based litigation law firm founded 12 years ago by Peruvian immigrant and distinguished attorney, Eduardo A. Maura, Esq.

At Ayala, we believe that everybody deserves top-tier legal representation, providing our services at accessible prices, without compromising the quality of our work.

Backed by an AV Preeminent rating and acknowledgment from Best Lawyers, we specialize in providing high-caliber legal services in litigation, focusing on business litigation, construction litigation, real estate litigation, as well as class action litigation. Our attorney, Eduardo Maura, has been recognized by Best Lawyers for two consecutive years, highlighting his outstanding contributions to the legal field. Additionally, Ayala Law has also been recognized as one of America's Best Law Firms for 2025 by Best Lawyers.

Most people think the legal process begins the day you file a lawsuit. But if you're serious about putting yourself in the strongest legal position possible, the most important work happens before you ever get to court.
United States Litigation, Mediation & Arbitration

Most people think the legal process begins the day you file a lawsuit. But if you're serious about putting yourself in the strongest legal position possible, the most important work happens before you ever get to court. At our law firm, we often tell our clients that what you do before litigation starts can define the outcome of your case.

Whether you're involved in a business dispute, real estate conflict, or contract issue, building your case before filing is a strategic advantage. Here's how it works—and why it matters.

What Does "Pre-Litigation" Actually Mean?

Pre-litigation refers to all the steps and preparation that take place before a lawsuit is formally filed in court. This phase is critical because it:

  • Helps determine whether you have a viable case
  • Can increase the chance of early settlement
  • Reduces unnecessary legal costs
  • Strengthens your legal position from day one

It's the legal equivalent of preparing for a chess match—you study the board, anticipate the other side's moves, and get your pieces in place.

Do I Need a Lawyer Before Filing a Lawsuit?

The answer is: yes, ideally. Getting a lawyer involved early allows you to:

  • Evaluate the strengths and weaknesses of your case
  • Collect and preserve key evidence
  • Avoid critical mistakes (like sending the wrong message in an email)
  • Explore out-of-court resolutions that might save you time and money

At Ayala Law, we often help clients resolve disputes without litigation—but only after putting them in the strongest legal position possible.

How Do You Build a Legal Case Before Filing?

Here's what we typically advise clients to do during the pre-litigation stage. These are the key strategies to lay the foundation for a strong case:

1. Gather and Preserve Evidence Early

If you think you may end up in court, start saving:

  • Contracts, emails, or text messages
  • Invoices, payment records, or receipts
  • Photos, videos, or screenshots
  • Internal reports, meeting notes, or communications

This documentation may be critical if the case escalates. And if you don't preserve it now, you may lose the opportunity later.

2. Understand Your Legal Rights and Deadlines

Each type of claim—whether it's breach of contract, negligence, or fraud—has its own legal requirements and deadlines (called statutes of limitation). If you wait too long, you may lose the right to sue altogether.

3. Try Demand Letters Before Filing

A well-crafted demand letter outlines your claim, the damages you're seeking, and your intent to sue if necessary. Often, this prompts the other party to resolve the matter without court involvement.

At our firm, we write demand letters with litigation in mind: they're professional, fact-based, and positioned to show strength—not emotion.

4. Evaluate the Cost-Benefit of Litigation

Litigation is an investment of time and resources. Before filing, we work with clients to evaluate:

  • Potential recovery vs. expected legal fees
  • Likelihood of success
  • Business or reputational impact
  • Whether the other side has assets to pay a judgment

In many cases, this analysis helps clients make smarter decisions—like settling early or shifting strategy.

5. Consider Alternative Dispute Resolution (ADR)

In many disputes, options like mediation or arbitration can resolve the issue faster than going to court. Pre-litigation planning helps identify whether ADR is a viable path—and whether it might be required by contract.

Why Pre-Litigation Strategy Is Crucial in Business and Real Estate Disputes

Business litigation and real estate conflicts often involve complex contracts, high financial stakes, and ongoing relationships. Starting with a clear strategy helps protect your business interests and reputational risk.

For example:

  • A subcontractor seeking unpaid invoices should document all communications and review payment terms before filing.
  • A property co-owner wanting to exit the relationship should explore legal remedies like partition—but also try negotiation before court.

How We Support Clients Before Litigation Begins

At our firm, we approach litigation with precision and planning—not just reaction. When clients come to us early, we:

  • Conduct legal analysis on the viability of the case
  • Draft and send demand letters that set the tone for negotiation or litigation
  • Preserve evidence and anticipate the opposing side's defenses
  • Advise on risk, cost, and potential recovery

This early-phase work often leads to stronger cases and better outcomes, whether in court or at the negotiation table.

Final Thoughts: Don't Wait for Litigation to Get Serious About Your Case

Filing a lawsuit is a major decision. But by the time you file, the groundwork should already be laid. The earlier you involve a lawyer, the more prepared you'll be to protect your rights and maximize your leverage.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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