Fighting Financial Fraud

We are a team of lawyers dedicated to reducing the impact of financial crime and fraud for our clients, both individuals and organisations, and for wider society.
Legal assistance for you and your business

IMPACT OF FRAUD


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

FIGHTING FRAUD

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

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.

Latest speaking appointments

September 16
September 14

The Next Frontier: a focus on fraud

Expert Panelist – Live Round Table

In the media

  • Tenet recently provided advice on a complex compliance matter. They took a pragmatic approach, understanding our commercial needs, whilst ensuring our legal and regulatory obligations were met. Tenet prove to be a cost efficient and effective alternative to some of the more traditional firms

    Fintech
    General Counsel
  • I feel incredibly lucky to have found Tenet Law. The team have provided us with fantastic advice at several critical moments for our business. I originally found Tenet when our business was a victim of online banking fraud in 2016. They were calm and knew exactly what we had to do to maximise the chances of us getting the money back – without their help, I don’t think we would have recovered anything. They are now 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.

    SME £20m turnover
    MD
  • We were referred through an accountant and it was a 100% great fit, right from the start. Tenet understood our situation, had the right experience and knew exactly what we needed. I had real confidence in the team and the quality of work was perfect. It was uncertain what the outcome was going to be which is typical in these cases but I always knew that whatever happened Tenet would get us the best possible outcome.

    Business Owner
    Mr Greenland
  • Referred by a contact who thought Tenet could help and we were extremely happy with the service. From the advice I received and what I was billed I thought Tenet was excellent value for money. I have been back 3 times and would recommend Tenet without hesitation. I was confident they could handle my case, they did a very thorough job and I was happy with the result. I was surprised at how accessible the team were, we even had a conference call on a Sunday evening which is a rare and unusual thing for solicitors to do.

    SME
    Litigation Client
  • Tenet quickly understood the complexity of the matter and did a fantastic job. We had an initial discussion and the work delivered was thorough and comprehensive. Tenet are my preferred Lawyers, they understood the challenges I faced and did a great job, we had no issues and communications was perfect. I would most certainly recommend Tenet in the future.

    SME
    Director
  • Having found ourselves in the unenviable situation of a business dispute, and all the negatives this brought not only to our business but also to us as individuals, it came as a breath of fresh air to know that all the problems you envisage (and more) are listened to and professionally taken on board by “Team Tenet”. The team is technically strong, but more importantly commercially minded – their ability is second to none. They took time to understand our business and ensure the best result possible was achieved. I would not hesitate in recommending Tenet to anyone struggling to find a way out of what may seem a daunting situation”.

    Bauromat (UK) Limited
    Director
  • We engaged Tenet, for a very complex case, this was all resolved very efficiently with a positive outcome. They worked to conclude the matter in a minimum time to ensure that the cost to us were limited. I am glad that we found a firm that will answers queries on the telephone and not charge for making or receiving calls on an enquiry nature. I would highly recommend Tenet.

    International Marketing Business
    Director
  • Very quick to understand the situation and what we needed. Tenet were intelligent and forthcoming and shown full commitment to our requirements. We started off with a larger London firm and felt we were less of a priority and they were Slow to respond. The team were always available, even out of hours and managed our expectations. It was apparent from early on that Tenet was the right partners they had the right experience and understood the severity of our case, we felt we were in good hands.

    Litigation Client
    Director
  • What stood out for me about Tenet was the warmth from the team, I was treated like a person not a ‘case’ or a piece of work. They spoke my language, they put me at ease and didn’t make me feel inadequate because I was lacking in my legal knowledge. I found the team approachable, they understood my situation and their expertise and experience put me at ease. Tenet listened and could see things from my perspective, I felt like they were on my team.

    Manufacturing
    Director
  • Tenet were great in helping me navigate a really difficult period in my life. They were thorough and meticulous in making sure I had assembled all the necessary evidence and helped me check over materials until I was happy. As these areas of financial crime and compliance can be so confusing and opaque it was great to deal with qualified specialists. It was the first time in over two years of these problems that I found litigators who were on my side, and who could argue my case.

    (professional musician)
    Individual client
  • 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. Beyond that they offer a value for money service. They come highly recommended

    Fintech Bank
    General Counsel
  • Tenet has been great at providing genuine sound advice, they look after you and I felt in safe hands. I would always reach out to Tenet to provide me with solutions as they have expert knowledge and provide a great service. I found the advice transparent and straight forward, they are exceptional at translating legal language, so I understood the process and what to expect. They do not dress things up and are honest and professional in their approach. Communication was always easy, the work flowed, deadlines were met and I could not fault the service.

    SME
    Business Owner
  • The team were understanding throughout the case and I was impressed by their hard work and support throughout. They managed expectations and were professional at getting the job done. I was always able to reach them and I trusted the advice they gave. The team have high standards and I would definitely recommend them to anyone needed their expertise.

    Managing Director
  • I was referred to Tent by a former business partner, they acted swiftly to understand my concerns. An action plan was set up that yielded good results and the best-case scenario I had hoped for. The team were very understanding and quick to respond and acknowledge any questions. What stood out for me was the personal touch that Tenet delivered, they had empathy and were approachable.

    Sector Professional Services
  • I have been impressed with Tenet’ss ability to handle the complexities of the case and understand the cultural differences of the international parties involved. Tenet have worked hard to get the best outcome from all sides, interacting with a variety of different personalities and opinions but have never failed to be supportive and be direct when needed. I was impressed with the teams knowledge and comfortable with the advice. I am from the USA and often travelling for business. The different time zones have not caused any issues, we have always been able to speak when needed and the team have been hugely accommodating.

    CEO
    US Client
  • Tenet are not like other lawyers I have worked with, they do not act superior and are always helpful when explaining anything I was not sure about. In the past I have found it difficult to find a lawyer who thinks strategically. Arun is a sensible business guy and a great strategic partner, he listens, digest my points and gives me focus. Them skills are very valuable. He advises like a lawyer, but he can listen and give encouragement like a business owner. My only regret is that I don’t have more people to sue!

    Litigation Client
    Business Owner

Fraud is always personal

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Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
10th Floor, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE

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Tenet Compliance & Litigation Limited. Registered Office, 10th Floor, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.
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