Fraud Investigations & Proceedings
This is a specialist area of law in which we at Nikolich and Carter have particular expertise. We have the proven ability and experience to defend the most serious and complex cases. We act in matters investigated by HM Revenue & Customs, SOCA, Serious Fraud Office, the Economic Crime Unit and the Crown Prosecution Service.
In cases such as these 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 will work tirelessly throughout to ensure that your case is prepared to the highest standard and the best result achieved.
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 ...
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 ...