Tenet Compliance & Litigation Limited
- SRA ID:300107
- England & Wales
- 62 Hagley Road
- 01217 964020
Arun’s primary practice is focused on helping organisations and individuals prevent or respond to fraud.
In 2016 after leaving a national law firm (DWF LLP) where he jointly led a commercial fraud team, he created a specialist financial crime compliance fraud investigation / litigation law firm, Tenet.
At Tenet their focus is on fraud and financial crime compliance for clients across the UK and overseas. This expertise covers the spectrum of preventative action in the form of training, ethics, governance and policy advice to case investigation and guidance on recovery of loss from financial fraud. Part of their litigation service offering is advice on professional negligence claimant work where fraud or dishonesty are an underlying issue.
Professional negligence cases they have advised on include cases where cybercrime has occurred and loss has been attributed to solicitors advising on the transaction in question, claims against professionals where a personal conflict of interest has influenced negligent advice, claims for mishandling of fraud allegations by lawyers or failing to detect fraud by financial professionals.
Tenet have been recognised in short listings for multiple national awards for innovation in legal services and have been Highly Commended by the Law Society in their Excellence Awards in 2019 and 2020.
Arun is Deputy Chair and a trustee of the counter fraud charity, The Fraud Advisory Panel, a member of the Commercial Fraud Lawyers Association and a regular expert contributor for the BBC and national media.
Areas of Expertise
- Computers and Cybercrime
- Fraud and Financial Crime
- Insurance Brokers
- Solicitor - Commercial Litigation
- Solicitor - Commercial Property
- Solicitor - Fraud
- Solicitor - Investments
- Solicitor - Residential Conveyancing
- Tax Advisers