Financial Crime: High Net Worth Individuals
UK-wide
4 years ranked
Provided by Howard Kennedy LLP
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 really good with clients and is across the details.
Kyle cuts through the nonsense. He tells clients how it is, without all the fluff you can get with criminal investigations. He's straight-talking, and he's very, very smart as well.
Kyle has really sound judgement, is tactically astute and is a very effective defence lawyer.
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