Argus gathers and structures information from open sources: counterparty checks before a contract, intelligence for litigation, asset tracing for enforcement. You receive a ready evidence base and a structured conclusion. The legal decision stays with you.
Open sources only. No detective work. Within the law.
Corporate history, beneficiaries, sanctions, lawsuits, debts, signs of shell activity. Argus Score and a structured conclusion for the lawyer to sign off on.
Before the SPA: UA plus EU/UK/UAE jurisdictions, hidden UBO, litigation and regulatory history, assets, sanctions exposure. PDF with a READY / CAUTION / STOP verdict and a Q&A session for the VDR.
Pre-trial preparation: opponent profile, litigation history, business links, public stances, reputational weak points. Findings packaged for case files.
Real estate, corporate stakes, vehicles, accounts of affiliated entities, signs of asset stripping before enforcement. Asset map — ready for execution proceedings or a claim.
Collection and fixation of open evidence: timestamped screenshots, web archive, corporate extracts, source provenance. Material ready for case files with full citations.
A Due Diligence fact-layer with every trace of us stripped from the final file. Retainer of 3–5 reports per month, fixed cost, confidential firewall. Margin and client contact stay with the firm.
Each report passes six control phases: planning, collection, processing, analysis, dissemination, feedback. Removes accusations of "cherry-picking" the material.
How we work →A single risk score from 0 to 100 with a factor-by-factor breakdown. The lawyer sees what the conclusion rests on and can cite a specific factor in a position.
How the Score works →See what the finished material looks like before you order: section structure, level of detail, source-citation format, disclaimers, scope of the conclusion.
Open the gallery →Fill in the form — we'll reply within 2 hours and agree on the object, purpose, and deadline. Confidentiality by default.
We'll get back to you within 24 hours with scope, price and timing. Need it sooner? Message us directly on Telegram — @argus_int
Back to Argus Intel →From $149 · PDF report · Open sources + cross-verification · Argus Score · Confidential