Resumen
Tenet Law is a boutique law firm acting on fraud, asset tracing and court-ordered protective measures. The entity is Tenet Law Limited (company number 09776405), located in Edgbaston, Birmingham.
Services
The listed services are asset tracing, disclosure orders, injunctions and civil fraud. In practice these tools are used together: a freezing order can stop assets from being moved, disclosure orders force third parties such as banks to provide information, and tracing follows the funds to where they have gone. For payment and financial businesses that have been the victim of a scam or an insider fraud, speed in obtaining such orders is often decisive.
Geography
The stated markets are the United Kingdom and international disputes.
Who it suits
The firm fits businesses and individuals who need to act quickly on a fraud and recover funds, including where the money has moved abroad. The firm does not state its fees or funding options, and these should be discussed in the first consultation.
A qué se dedica
Formatos de trabajo
Subsecciones
Geografía · 1
Reseñas
0 reseñasAún no hay reseñas
Escribir una reseña
Entrar · Inicia sesión para dejar una reseña.
Empresas similares
Todos
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Šulija & Partners
Šulija & Partners is a Lithuanian law firm that supports the licensing of payment institutions. It analyses the requirements, prepares the documents and…
Zolvit / Vakilsearch
Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…
Zeni
Zeni is an accounting outsourcing service that gives a company a dedicated finance team, automation, a fractional CFO and tax services. The operating entity is…