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Band 4
Provided by Kyle Phillips
Kyle Phillips is a specialist financial crime and regulatory solicitor with particular expertise advising companies and individuals on fraud, bribery, corruption and money laundering matters. He co-heads the Sport sector team. Kyle has over 10 years' experience representing clients in some of the most high-profile financial crime and regulatory investigations. This includes both domestic and international investigations. Notably, he has been instructed on several recent high-profile financial crime investigations including Wirecard, Euribor, G4S, Serco, Amec Foster Wheeler and Forex.
He is experienced at advising clients at all stages of a criminal investigation, from interviews with the authorities to representation at trial. Kyle is a Certified Anti-Money Laundering Specialist (CAMS) and together with his vast experience in financial crime investigation, he is particularly skilled at providing anti-money laundering advice and assistance.
Fraud Lawyers Association, Private Prosecutors Association (Committee Member), European Criminal Bar Association, ACAMS
Provided by Chambers
Provided by Chambers
Kyle is an extremely able lawyer with great commercial awareness.
A very talented and dedicated lawyer.
Kyle Phillips is a commercially astute lawyer with solid legal nous. He is an excellent leader of his team.
Kyle is an extremely able lawyer with great commercial awareness.
A very talented and dedicated lawyer.
Kyle Phillips is a commercially astute lawyer with solid legal nous. He is an excellent leader of his team.