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Fraud Hub

Case Studies

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
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Case Study

The one where we helped an Oil and Gas Giant

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Case Study

The one that involved unpaid Charterparty hire

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Case Study

The one that Obtained favourable Court of Appeal Judgment

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Case Study

The one that the Supreme Court to granted permission to appeal

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Case Study

The one that launched a counterattack

Tenet teamed up with Marston’s PLC to provide a series of educational training sessions focusing on Money Laundering, Cyber and Covid fraud risks and Internal Employee fraud risks to a leading listed British pub and hotel operator
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Case Study

The one where Tenet teamed up with Marston’s PLC to provide a series of educational training sessions focusing on Money Laundering, Cyber and Covid fraud risks and Internal Employee fraud risks to a leading listed British pub and hotel operator

we helped negotiate a resolution to obtain full visibility of potential fraudulent wrongdoing in relation to pension contributions
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Case Study

The one where we helped negotiate a resolution to obtain full visibility of potential fraudulent wrongdoing in relation to pension contributions

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Case Study

The one where Tenet explain lots of examples of our work for Fintech banks

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Case Study

The one where a bank wanted to know when to apply enhanced due diligence on customers

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Case Study

The one where a bank wanted to know how quickly a suspicious activity report needed to filed

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Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

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

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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.

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