Fraud Disputes & Investigations
We are a multi-award winning law firm specialising in complex fraud disputes, investigations and financial crime compliance.
RESPONDING TO FRAUD
Dealing with fraud can be challenging and costly. Tenet has the expertise to give the confidence you need to navigate complex fraud investigations and recovery.
We know that when fraud occurs it can be difficult to know what to do and who to trust.
For some, the additional pressure of regulatory compliance makes it even harder. As specialist litigators, we handle complex fraud disputes and investigations every day. We keep it simple, giving calm, clear, actionable advice at a time of uncertainty and risk.
On those occasions when fraud or financial crime is discovered, we act quickly and decisively to minimise the impact in terms of time, cost and reputational damage.
We are a reassuring voice, explaining fraud in a way you can be confident of the solution and know what to expect.
We provide specialist legal advice when you need it most.
FIGHTING FRAUD
Preventing and responding to fraud and financial crime.
Avoiding Fraud
We help clients with fraud and financial crime compliance assisting them to meet their regulatory obligations and reduce their exposure to fraud.
Resolving Fraud
When fraud occurs, it is critical to respond quickly and effectively to minimise the impact and increase your chance of recovery.
BECAUSE THE WORLD KEEPS CHANGING
Visit Tenet’s Fraud Hub for our latest articles, case studies and expert insights.
Arun was a delightful speaker, his presentation informative and insightful and I understand enjoyed by all.
Chartered Institute of Credit Management | Professional Services | Training
Tenet’s advice was valuable and a bit more pragmatic than that we had been seeing from some magic circle firms.
Financial Crime Team | Fintech Bank
We have found the whole team to be engaging, responsive and the commercial, risk-appropriate approach they take is refreshing and much appreciated.
Marston’s PLC
They are technically strong, but more importantly commercially minded – their ability is second to none.
Director | Bauromat (UK) Limited
I have worked with Tenet in my current role at Ziglu and previously. I’ve always been impressed with their commercial and pragmatic approach and delivery of actionable advice which is solutions focussed.
General Counsel | Fintech Bank
Tenet are trusted advisors to our company and at the top of my mind when I need some thoughtful advice, a well-structured legal argument or just to talk something through. I can highly recommend the team.
MD | SME £20m Turnover
Right from the start they understood our situation had experience and knew exactly what we needed. I had a real confidence in the team and the quality of work was perfect.
Mr Greenland | Large SME
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