Articles & Publications

We’ve often been asked to contribute articles to publications or we want to share our thoughts on our areas of expertise.

Can banks escape their duty of care to customers when fraud is in play?

Fraud investigation

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In the recent case of Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd [2019] UKSC 50 the Supreme Court maintained that a bank (Daiwa) had breached the duty of care owed to its customer (Singularis), and the bank could not be excused as a result of fraud carried out by its customer’s controlling director.
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Tenet Highly Commended For Its Refreshing Way Of Working

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Tenet has recently received national recognition for its different approach to the traditional, professional services model.

Tenet’s founder, Arun Chauhan, has been highly commended in the Sole Practitioner of the Year category in the Law Society’s 2019 Excellence Awards, which is one of the highest accolades for law firms in England and Wales

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West Midlands Leadership Shortlist

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Tenet’s Leadership Awards shortlisting

We’re delighted that Arun Chauhan, founder of Tenet Compliance and Litigation, has been shortlisted in the Business Desk’s 2019 West Midlands Leadership Awards for both Professional Services Leader and Emerging Entrepreneur Leader.

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Tenet’s Legal Excellence Awards Shortlisting

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Tenet’s founder - Arun Chauhan - has been shortlisted in the Law Society’s Legal Excellence Awards for Sole Practitioner of the Year 2019. Tenet Compliance & Litigation was founded as a law firm set to do things differently. It now enables greater access to high-quality, specialist, counter-fraud advice from a workplace which prioritises family values.
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Digital presenteeism – how did I miss it?

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Our need to show we are present

I recently read an article in a broadsheet newspaper which discussed how agile working had become the norm. The article explained how technology and social desires had started to dictate where and when we work.

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Food fraud – ‘putting product ahead of profit’

Fraud investigation

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In Food Navigator, Arun Chauhan, founder and director at Tenet Compliance & Litigation, has recently outlined some of the key fraud risks facing businesses within the food sector and how these can be mitigated.
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Food Fraud

Fraud investigation

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In recent years, the focus of food safety has turned to recognise the risk of fraud and how it can impact the industry’s global supply chain.
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Beyond the ‘red flags’ – The Alternative Fraud Triangle

Employee Fraud

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Tenet Compliance & Litigation’s Arun Chauhan poses an alternative to the original fraud triangle as brought to the fore by Edwin Sutherland and Donald Cressey.
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Fraud unravels all…?

Employee Fraud

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In the recent case, Takhar v Gracefield Developments Ltd (2019), the Supreme Court sought to balance two conflicting principles of legal policy – that fraud unravels all and that there must be a finality to litigation. The resulting judgement will be welcomed by all unwitting victims of fraud.
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How a poor company culture can foster employee fraud

Employee Fraud, Financial Crime Compliance & Governance

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Your company culture underpins everything you do – it’s your ‘DNA’ – it’s what makes you unique. This influences how your team and customers view your business.
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