Nicholas Cotter

Nicholas Cotter

Call 1999


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Asset and Tax Recovery

Specialisation

  • Serious crime consisting of murder, manslaughter, drugs importation, organised crime and sexual
    offences.
  • White-collar crime consisting of fraud, MTIC matters, Bribery, compliance advice, and asset
    recovery matters
  • Regulatory / Quasi-Criminal matters involving particularly sports law and disciplinary hearings

Asset Recovery Matters

R v X (2014)

Advising the Defence on a proposed seven figure POCA matter.

R v X (2013)

A contested six figure POCA matter in Portsmouth an alleged conspiracy to sell stolen
electrical good via e-bay that resulted in a reduced payment by the Defendant.

R v X (2013)

A contested matter linked to employer thefts from the Accounts Office at a leading
supermarket that required forensic approach but led to a significant reduction in the
amount required under the Crowns POCA claim.

Notable Cases

Recent financial crime / Asset Forfeiture & recovery / MTIC matters

R v H
Instructed Junior Counsel for the in £140 million VAT ‘Missing trader’ fraud (MTIC), Croydon (VHCC PANEL)

R v P
Instructed Defence Counsel in relation to an alleged £65,000 false accounting matter, Portsmouth
http://www.portsmouth.co.uk/news/local/benefit-cheats-stole-66-000-from-hampshire-councils-in-eight-year-scam-1-4130546

R v P
Instructed Defence Counsel in an internet Conspiracy to defraud, Isleworth. This matter involved an alleged Nigerian internet cash scam targeted at very elderly people.

R v H
Advice on money laundering prosecution, Maidstone. This matter involved a detailed advice on disclosure matters pertinent to a successful prosecution.

R v S
Instructed prosecutor in company fraud matter, Norwich
This matter involved a forensic examination of company accounts and billing practice and the ability to convey these matters to a tribunal and jury

R v X
Instructed Defence Counsel in significant hidden assets POCA matter, Woolwich
This Crown asserted hidden assets due to the high value of the offence (in the millions) and the nature of the offence a high profile international drugs importation.

R v X
Instructed Counsel in multimillion pound POCA matter, Portsmouth
This fully contested matter concerned a convicted loan shark who was targeted by the Crown in relation to a seven figure sum which was eventually resolved on a lower basis.

Recent Violence/Organised crime

R v B
Instructed Defence Counsel for a 13 year old boy charged with manslaughter and robbery, Old Bailey
http://www.guardian-series.co.uk/news/9871168.WALTHAMSTOW__Two_teenagers_guilty_of_killing_student/

R v M
Instructed counsel in the large 'gang' gun seizure in South London in 2010, Croydon

R v K
Instructed Defence Counsel in drug importation case, Canterbury. This case involved a group of Latvian males who were charged with smuggling drugs hidden within the engine of a vehicle.

R v X
Instructed Defence Counsel in a large conspiracy to kidnap matter, Peterborough
This matter involved a Lithuanian gang who were alleged to be involved in the extortion, violence and kidnap of low-skilled immigrant workers working within the Peterborough area.

R v S
Instructed Counsel in a arson with intent to endanger life
http://www.peterboroughtoday.co.uk/news/local/court-arson-attack-to-get-friend-a-new-house-1-3621216

R v B
Instructed Defence Counsel in murder trial, Winchester
http://www.portsmouth.co.uk/news/local/the-men-who-killed-brett-carpenter-lee-bevan-1-1232623

R v B
Instructed Defence Counsel in attempt murder/ s18, Woolwich
This matter concerned a male from Romania who was observed on CCTV planting a carving knife into the neck of a male and concerned issues of mental health and intention.

R v E
Instructed Defence Counsel in large scale violent disorder, Woolwich
This matter involved a large pre-arranged gang fight the case demanded detailed disclosure matters and sensitive part eight applications.

R v A
Instructed Defence Counsel in 'steamer' gang robbery matters, Blackfriars
This matter involved a series of robberies on the rail lines running past Woolwich and involved a large number of defendants who ran through the trains robbing en mass the train passengers.

R v S
Instructed Defence Counsel in organised high value jewellery robbery, Chichester
This matter concerned a highly organised gang from Liverpool who as a team committed a daylight robbery on the shop before undertaking a high speed getaway from the police.

R v P
Instructed Defence Counsel in a large scale drugs conspiracy, Ipswich
This matter involved a gang from London who established a significant an high value drugs dealing network within the Ipswich area.

R v S
Instructed Defence Counsel in an attempt murder, Cambridge
This matter involved the throat slashing of a male from the travelling community and involved two Defendants blaming each other.

R v X
Instructed Defence Counsel in a large scale drugs cultivation, Portsmouth
This matter involved the Defence at trial of a male and his co-defendants of setting up a warehouse to cultivate cannabis on an industrial scale.

R v X
Instructed Prosecution Counsel in a series of industrial cannabis warehouse cases and associated POCA
matters, Peterborough. This paper heavy set of cases involved a group of linked cases linked to national police operation combating cannabis production.

R v Y
Currently instructed Defence Counsel in an ongoing gang kidnap, extortion and torture case, Croydon Recent instructions in other areas of crime

R v N
Instructed Defence Counsel in a historic child rape case, Canterbury
This matter demanded significant skill in cross-examination of matters that were of some age and were highly sensitive.

R v X
Instructed Defence Counsel in child cruelty case, Peterborough
This matter involved the issue of chastisement of children and associated law.

R v R
Instructed Defence Counsel in child abuse matters, Woolwich
This matter concerned a mother accused of leaving her children with an abusive man and neglect

R v K
Instructed Defence Counsel in child sexual abuse matters, Norwich
This matter involved a male who had worked in a child care home and was later implicated with sexual assault against children from 3-7 years old

R v Aylett
Instructed Defence Counsel in road rage violence, Court of Appeal, reported
This matter concerned an appeal of sentence passed in relation to the actions of a male involved in road rage and resulted in the case being case reported.

other matters:

Wandsworth CC v X
Mr Cotter was Instructed to advise and prosecute in relation to selling practices undertaken by a national firm of builders.

Advice on FSA registration
Mr Cotter was asked to advise a male deemed unfit for financial registration within the banking sector in relation to an upper tier hearing.

Recent licensing matters:

Mr Cotter has undertaken a variety of alcohol licensing applications and recently undertook to assist in an application to appeal the refusal of a firearms license.

R v C
Highly reported case involving the defence of a lorry driver accused of causing the death of an elderly lady at a
crossing within the grounds of Luton airport.
http://www.bbc.co.uk/news/uk-england-beds-bucks-herts-11390936

News

August 4 2014:

Nicholas Cotter successfully acts on behalf of UKAD ...read more


October 1 2012:

3PB is delighted to announce that Nicholas Cotter has joined Chambers. ...read more


... more news

Academic Qualifications

  • Diploma in Law (Bristol) CPE
  • BA (Hons) History
  • Public Access Qualified

Professional Bodies

  • Association of Commonwealth Criminal Lawyers
  • British Association for Sport and Law (BASL)
  • Grade 4 Prosecutor
  • Member of the South Eastern Circuit
  • Proceeds of Crime Lawyers' Association
  • Rape Panel
  • Serious Crime Panel
  • Serious Fraud Panel
  • The Criminal Bar Association
  • The Health and Safety Lawyers Association
  • The Honourable Society of Lincoln’s Inn