Pre-litigation Risk Memo · case viability before filing

Decide whether to file — before you spend on the case

One document that pulls together what you have on the record, what the defendant has, who is likely to defend the case, whether there is anything to collect, and the real odds of winning and getting paid. Built for the moment before you commit your time to a success-fee matter.

⚖️
$500 · flat fee
Pre-litigation Risk Memo — 8–15-page PDF in 3–5 business days
No upsells, no hidden hours. The fee is fixed up front. If the memo points to filing, the same workstream scales seamlessly into Litigation Intelligence or Asset Tracing — no double billing on the collection step.
3–5 business days 8–15 pages PDF $500 flat, no upsells
What the memo delivers

Five answers that decide whether you file

01 · Evidence

Evidence base — yours vs the defendant's

What holds up on your side of the record, where the gaps are, and what the defendant will likely bring — drawn from public traces and his past tactics.

02 · Recoverability

Recoverability — is there anything to collect

The defendant's live assets — real estate, corporate stakes, accounts, vehicles — plus signs of asset stripping on the eve of a claim. If recoverability is zero, you want to know before filing, not after winning.

03 · Counsel

Opposing counsel — who will sit across the table

Who already represents the defendant, or who he will most likely retain. The firm's track record on similar claims, their go-to tactics, the judges and instances that are their home turf.

04 · Outlook

Two-number outlook — win × collect

Probability of winning the case and, separately, probability of actually collecting. Winning is not the same as getting paid. Two numbers, anchored in the three blocks above and in comparable cases.

05 · Alternatives

Alternatives to filing

Mediation, leverage-backed negotiation (you already know his weak spots), claim assignment, debt sale, write-off. Some $500 memos end with no lawsuit at all.

How we do it

Four steps, 3–5 business days

01 · Brief
30-min brief
The case, the stakes, the defendant, the evidence already in hand, the deadline. No opponent names until NDA is signed.
02 · Collect
Collection on the defendant
Corporate registries, court records, enforcement databases, public asset signals, related parties, defence-side lawyers, public positions — all open-source, with provenance.
03 · Score
Score the case
Two numbers: probability of winning and probability of collecting. Each reasoned, anchored in the defendant's and counsel's prior cases.
04 · Memo
Decision memo
An 8–15-page PDF: the call — file, negotiate, assign the claim, or walk away. With reasoning behind each option.
Anonymized scenario · how the math works
An attorney on a success-fee retainer commissioned a $500 memo before taking on a commercial dispute. The recoverability section showed close to zero collectable assets — the defendant had stripped the company eight months earlier. The attorney passed on the case. Approximate savings on his own billable time he would otherwise have burned on a non-viable matter: $5,000+.
≈ 10× saving on your own time
Format · what you receive

Pre-litigation Risk Memo · 8–15-page PDF

$500 flat · 3–5 business days · five sections + executive summary

The memo is built around one question: should the claim be filed. The first page is an executive summary with a recommendation and two numbers (% to win, % to collect). The next five sections cover evidence vs the defendant, recoverability, opposing counsel, the outlook, and alternatives. Every claim is sourced — no conclusions pulled from thin air. If the verdict is to file, the same workstream scales seamlessly into Litigation Intelligence or Asset Tracing without paying twice for the collection step.

Thanks — request received

We'll get in touch via your chosen channel within 24 hours. Urgent? Reach out directly — @argus_int

How we work →
Reply within 24 hours

Tell us about the case — on day three you'll have a PDF with the call

A few sentences on the defendant, the claim amount, and where the matter stands. We'll come back with the brief slot and confirm scope. No signup. NDA on request.

A few sentences so we get context and respond accurately. Opponent names can wait until first contact.

Contacts — one is enough
At least one — email or Telegram. We'll reply on whichever you prefer. NDA on request.

By submitting, you agree to data processing for a one-time reply. NDA on request.

Order Free check