Skip to main content

Fighting Financial Fraud

We are a multi-award winning disputes and compliance law firm specialising in fraud and financial crime advice.

Legal assistance for you and your business


Fraud is costly both financially and emotionally. It can also destroy hard-earned reputation and prove to be a significant drain on your time.

Preventing or responding to financial crime and fraud can be complex, time consuming and costly.

For some the additional pressure of regulatory compliance makes it even harder. We specialise in the prevention and mitigation of both financial crime and fraud. We make it simple, keeping calm and providing clear, actionable advice at a time of uncertainty and high risk.

On those occasions when financial crime or fraud does happen we act quickly and decisively to minimise the impact in terms of time, cost and reputational impact.

We provide reassurance and comfort, explaining financial fraud in a way you can be confident of the solution and know what to expect.

We provide specialist legal help


Preventing and responding to financial crime and fraud can be complex and daunting.

Economic Crime Bill: will it make a difference? Economic Crime Bill: will it make a difference?

Avoiding Fraud

We help clients with financial crime compliance assisting them meet regulatory obligations and reducing their exposure to fraud.

Resolving Fraud

When fraud occurs it is critical to respond quickly and effectively to minimise the impact both to the person and the organisation.
  • 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

Fraud is always personal

To read the latest knowledge and practical advice surrounding fraud prevention, subscribe to our newsletter for updates.

Contact details

Phone: 0121 796 4020


Fax: 0843 216 4240


Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


Copyright © Tenet Law. All Rights Reserved.

Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

Created by Gritt & Co