Arun Chauhan Prof. PgDip
Special Advisor on Financial Crime, Compliance & LitigationLinkedIn
Arun Chauhan is our External Legal Counsel and Board Member, and also provides specialist advice to our clients on promoting ethical standards, regulatory compliance and litigation.
A practising solicitor, Arun is one of very few to be awarded an International Compliance Association expert level post graduate qualification (Prof. PGDip(FCC)) in financial crime compliance. A former head of the commercial fraud team of a top 20 UK law firm he is the founder and a director of Tenet Compliance & Litigation, a boutique practice dealing with financial crime compliance and investigations.
He is a Trustee Director of the Fraud Advisory Panel charity, the voice of the counter-fraud community and frequently appears as a guest expert on BBC Television.