Success for Syam Soni in ‘Operation Phantom’
Syam was instructed to defend complex POCA proceedings at Bolton Crown Court wherein the defendant was said to have benefited to the value of approximately £10 million arising from a large-scale conspiracy to supply drugs.
Through forensic analysis and careful negotiation, Syam was able to halve both the alleged benefit and available amounts to achieve the most favourable outcome for his client.
Syam was instructed and assisted by Arshad Mahmood and Lucy Allen of Drummond Solicitors.
Syam is a criminal defence specialist with a national practice; he has a wealth of experience in complex POCA, fraud and money laundering proceedings.
