back to listings SME Profile: Tenet Compliance & Litigation Limited
10th Floor, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE
t: 0121 796 4020 e: info@tenetlaw.co.uk w: tenetlaw.co.uk
Welcome to Tenet Compliance & Litigation
Tenet Compliance & Litigation is a specialist firm providing advice on financial crime compliance and responding to fraud. Our aims are simple, to provide a high quality, cost effective and personal service to our clients whether they are: individuals, companies or not for profits. Read more about us
Our firm is led by one of the first dual qualified lawyer and compliance professionals with expertise in financial crime compliance, investigating and reacting to fraud. Our experience in this field enables us to quickly identify the issues a client is facing, map out options for dealing with those issues, and execute a plan.
Our experience in this niche area has also educated us in how to respond to the unexpected when dealing with fraud as no two cases are the same, and there are often unexpected turns along the journey.
Our expertise is focused on helping those targeted by, or victims of, fraud and financial crime. Our services are separated between fraud prevention (compliance and governance) and fraud reaction (investigation and litigation). Fraud and financial crime presents itself in many guises but central to every case is an allegation of dishonesty. The majority of our work centres on advising clients about preventing or reacting to dishonesty. Read more
SERVICES
Please click on the links below for more information on each of our services:
Whether you are in a compliance role or in an in-house legal role, it is likely financial crime compliance will be an issue that your organisation take seriously.
- BRIBERY
- DE-RISKING
- FINANCIAL CRIME COMPLIANCE
- INSIDER FRAUD
- GOVERNANCE AND ETHICS
- MONEY LAUNDERING AND CRIMINAL FINANCES LEGISLATION COMPLIANCE
When fraud is suspected, or discovered, it often catches individuals and organisations unaware.
Gaining early advice so to learn what to do (more importantly what you can do) so to understand your options can save valuable time and therefore prevent or contain loss before a situation may worsen.
- ASSET TRACING
- BREACH OF FIDUCIARY DUTY/SHAREHOLDER DISPUTES
- BREACH OF TRUST
- CYBERCRIME AND AUTHORISED PUSH PAYMENT FRAUD
- EMPLOYEE FRAUD
- FRAUDULENT MISREPRESENTATION
- FREEZING INJUNCTIONS
- INSOLVENCY
- INVESTIGATIONS
- NON PARTY DISCLOSURE
- PROCUREMENT/SUPPLY CHAIN (BRIBERY)
- PROFESSIONAL NEGLIGENCE
Specialist law firms advising on financial crime compliance tend to focus on the sector with the greatest exposure on a daily basis to financial crime risk, namely the financial services sector.
- CHARITIES
- CONSTRUCTION
- HOUSING ASSOCIATIONS
- MANUFACTURING & ENGINEERING
- PROFESSIONAL SERVICES
- REAL ESTATE
- SPORTS
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