Case Studies

Over the years we have advised on numerous cases covering different areas of fraud. These cases are our experience to help our future clients.

Employee Fraud

The one with diverted property purchase monies…

Client Type - not for profit

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Advised a G15 housing association in relation to an incident of employee fraud, including acting on the client’s behalf in making an application to Court for non-party disclosure (a Norwich Pharmacal application) against a national retail bank to discover ...
Case Study

Shareholder dispute

The one with the shareholder with all the control but not the desire to share…

Client Type - individual

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Advised an 50% shareholder in a specialist advisory business in relation to claims of unfair prejudice against the other 50% shareholder.  Interesting issues arose in this case to the equal nature of the  shareholding and the deadlock between the ...

Case Study

Shareholder dispute

The one with too much trust and then too much loss…

Client Type - individual

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Advised a co-director and 50% shareholder of a large property investment company in relation to allegations that his fellow shareholder and director had misappropriated and diverted funds for his own benefit unbeknown to the client. 

Advised ...

Case Study

Employee Fraud

The one with the client proving they were genuine…

Client Type - company

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Advised an individual director of a clinical monitoring pharmaceutical business in relation to allegations that they had misled contractors by creating false records and receipts in the performance of their contracts.

The allegations were successfully ...

Case Study

Breach of fiduciary duties, Freezing Injunctions, Non-Party Disclosure

The one with the joint venture for the benefit of only one business partner

Client Type - individual

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Advice was provided an individual to obtain a non-party disclosure order against banks holding accounts belonging to companies that were part of a joint venture set up to promote a construction product.  Those joint venture companies and accounts ...

Case Study

Financial Crime Compliance & Governance

The one with the consultation about football club owners…

Client Type - not for profit

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Advice was provided to a leading Premier League football club’s Supporter’s Trust in relation to a submission to the government on its consultation as to corporate governance reforms for privately owned companies.  Advice and assistance was provided ...

Case Study

Breach of trust

The one where the broken promise by a friend…

Client Type - individual

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Advised an individual who had loaned approximately £13,000 to a friend for the purposes of investment in a property purchase.  In order to protect the client and apply pressure to the Defendant in an approach with the least cost, the client successfully ...

Case Study

Breach of trust, Freezing Injunctions

The one where money paid on account but not used for what was intended

Client Type - company

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Advised an individual in relation to payment of money on account to a third-party agent to purchase precious metal products for him.  The agent company thereafter used those monies held for their own purchase in breach of what is known as a “quistclose ...

Case Study

Shareholder dispute

The one with the manufactured accounts and forecasted future profit.

Client Type - individual

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We were instructed to advise minority shareholders in relation to a dispute with majority shareholders arising from a previous offer to acquire the majority shareholders’ stake in a private company.

The minority shareholders made their offer ...

Case Study

Breach of trust

The one with the son stealing from his elderly mother…

Client Type - individual

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Acted as a Litigation Friend for an elderly individual seeking recovery from her son who had diverted monies due to the client when managing the estate of her late husband. 

The Defendant was acting in his capacity as Executor and breached ...

Case Study
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