Kyle Phillips
High Net Worth Guide 2024
Up and Coming : Financial Crime: High Net Worth Individuals
Email address
[email protected]Contact number
020 3755 5646Share profile
Up and Coming
About
Provided by Kyle Phillips
Practice Areas
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.
Professional Memberships
Fraud Lawyers Association, Private Prosecutors Association (Committee Member), European Criminal Bar Association, ACAMS