Legal

Intelligence, Protection, and Security for the Legal Sector

Capcon Argen is a distinguished private intelligence firm with a global footprint, catering to clients across various industries. We specialize in providing intelligence, protection, and security services to the legal sector, specifically law firms. Our aim is to help legal professionals and organizations effectively manage risk, implement countermeasures, and obtain critical information to mitigate unexpected threats to their business functions or transactions.

Comprehensive Solutions for Risk Management

At Capcon Argen, we discreetly source and analyze intelligence to assist our clients in managing risk. We understand the unique requirements of the legal sector, where in-depth vetting is crucial on behalf of clients. Our expert team is skilled in conducting comprehensive legal due diligence, enabling investors to assess potential risks and make informed decisions when entering into asset or share sale transactions.

Our Services

Business Continuity

Ensure the seamless operation of your law firm with our comprehensive business continuity solutions. We identify vulnerabilities, develop contingency plans, and provide guidance to mitigate disruptions, ensuring uninterrupted client service and business operations.

Business Intelligence

Gain valuable insights into the legal landscape with our business intelligence services. Our thorough analysis of market trends, regulatory changes, and competitor data empowers you to make informed decisions, stay ahead of the competition, and deliver exceptional client service.

Executive Screening & Compliance

Safeguard the reputation and integrity of your law firm through our meticulous executive screening and compliance services. We conduct thorough background checks, assess reputational risks, and ensure compliance with regulatory standards, giving you confidence in your team and minimizing potential liabilities.

Investigations

Uncover hidden risks and protect your legal practice from fraud and misconduct with our investigative services. Our experienced investigators conduct in-depth inquiries, identify potential legal vulnerabilities, and provide you with actionable information to safeguard your clients’ interests.

Protection

Protect your legal practice, sensitive data, and personnel with our comprehensive protection services. From physical security to cybersecurity solutions, we develop tailored strategies to mitigate risks and ensure the confidentiality and integrity of your operations.

Legal Due Diligence

Capcon Argen specializes in conducting thorough legal due diligence for investors. We meticulously investigate the obligations and liabilities of target companies, helping you assess potential risks associated with asset or share sale transactions. Our comprehensive legal due diligence reports provide you with critical information to make informed decisions.

Trust in Our Expertise

When it comes to intelligence, protection, and security services for the gaming sector, Capcon Argen is the trusted partner you need. Our years of experience, professionalism, and commitment to confidentiality set us apart. We understand the unique challenges and regulatory requirements of the gaming industry, and our global reach allows us to deliver tailored solutions that mitigate risks and protect your business interests.

Contact us today to discover how Capcon Argen can help you manage risk, ensure compliance, and protect your gaming operations. Trust our expertise to provide you with the intelligence and security solutions you need to thrive in the highly regulated gaming sector.

Testimonials

“Capcon Argen are a well established risk advisory and investigation company, who I have used for various services over the past 25 years. The services have included research, investigations, surveillance and close protection. They are professional, discreet, competent and diligent. I therefore have no hesitation in recommending their services.”

Ray Smyth, Inhouse Legal CounselDue Diligence, Investigation, Research

“Over the years Beavis Morgan have instructed Capcon Argen on several projects, mainly to do with due diligence prior to investigation. They are a thoroughly professional investigation and advisory business that specialise in discreet research of both companies and personnel worldwide. Their reports are always detailed and professional articulated and have certainly helped us over the last 30 years in making the right business decisions. I have no hesitation in recommending Capcon Argen to the professions and businesses alike.”

Paul Jackson, ChairmanDue Diligence, Investigation, Research

“A few years ago, I was recommended to Capcon Argen by a law firm. I have subsequently used them for discreet operations and been highly impressed by their professionalism, diligence, and communication. I will certainly use them again and would recommend them to any business requiring discreet risk management services.”

PrincipleResearch, Close Protection