Serious Fraud Panel

Nikolich and Carter is an approved member of the Serious Fraud Panel a select group of specialist solicitors firms who are the only firms able to defend clients charged with serious fraud offences and obtain public funding to undertake this work.

Our guarantee is to offer all our clients, national or international, prompt and high quality advice throughout the duration of any investigations or proceedings they may face. Our team is headed by Steve Nikolich and Nicola Carter who pride themselves in offering individual attention to their clients providing the depth to a specialist team which includes only instructing specialist barristers with proven track records in defending business related crime and serious fraud.

Our comprehensive track record, high level of expertise and wide range of experience ensures that all our clients receive the highest level of service defending cases brought by:

  • HM Revenue and Customs,
  • Serious Fraud Office,
  • Department of Trade and Industry,
  • Crown Prosecution Service,
  • Asset Recovery Agency,
  • Financial Services Authority,
  • Health and Safety Executive,
  • Trading Standards,
  • Serious Organised Crime Agency

Members of the Specialist Fraud Panel | Crown Courts Higher Rights | Regulated by the Law Society