Business Crime

The solicitors at Nikolich and Carter have a particular expertise in dealing with complex fraud and allegations of business crime. Our solicitors have acted successfully to defend a range of the most serious and complex cases. We are experienced in handling investigations by HM Revenue & Customs, SOCA, Serious Fraud Office, the Economic Crime Unit and the Crown Prosecution Service. Whilst we can’t take away all the stress of such an investigation we can give you confidence that your best interests are being represented. If you are under threat of investigation phone us on 0161 831 7044.

Led by Solicitors Steven Nikolich and Nicola Carter, our business crime team have worked on many high profile cases and have vast experience in the field. Our selection to act on some of the most serious and complicated cases is a great reflection of our quality of work.

In cases which involve vast quantities of papers and highly complex evidence, we have the skill and experience to advise and assist our clients in the preparation and presentation of their case both at the investigation stage and in Court.

It is not unusual for fraud matters to run for a number of years and our dedicated team of solicitors will work tirelessly throughout to ensure that your case is prepared to the highest standard and the best result achieved. Our specialist Fraud Investigation lawyers are members of the Very High Cost Cases (VHCC) panel and only a few select solicitors have been awarded this status.

Based in Manchester, our solicitors have a national reputation working to help clients from across the country. If you have been wrongly accused of fraudulent activity, call Nikolich & Carter today on 0161 831 7044. Alternatively, send us a message by filling in our contact form.

Latest News

£175,000 Cocaine Case Dropped

15th August 2011

Nikolich & Carter recently represented a Nigerian national charged with possession with intent to supply class A drugs namely cocaine following police raids at 2 addresses during which in excess of £170,000 worth of drugs were recovered. Gareth ...

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HMRC- notable acquittal

17th May 2011

Nikolich & Carter were recently involved in the notable acquittal of a defendant in "Operation Emmersed ". Steve and Nicola were specifically sought by the defendant Gwyn Jones, the sole director of Transmit Global who faced a re- trial  in ...

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