Ranked in 1 Practice Areas
U

Up and Coming

Ranked in Guides

About

Provided by Kyle Phillips

High Net Worth

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

Discover other Individuals at
Howard Kennedy LLP

Provided by Chambers
Filter by
Band

London (Firms)

Private Wealth Disputes

Naomi O'Higgins
2
Naomi O'Higgins
Head of Private Wealth Disputes
2
Band 2
Emily Mailer
3
Emily Mailer
3
Band 3
Monika Byrska
U
Monika Byrska
U
Up and Coming
Private Wealth Law

Simon Malkiel
3
Simon Malkiel
3
Band 3
Liz Palmer
4
Liz Palmer
Head of Private Wealth Law
4
Band 4
John Annetts
5
John Annetts
5
Band 5
Reshmi Manekporia
F
Reshmi Manekporia
F
Foreign expert for Middle East-wide
Real Estate: High Value Residential

Jonathan Achampong
2
Jonathan Achampong
2
Band 2
Imran Sadiq
Imran Sadiq
Star Associates
Ruby Begum
Ruby Begum
Associates to watch

UK-wide

Family/Matrimonial Finance: Ultra High Net Worth

Lois Langton
3
Lois Langton
3
Band 3
Financial Crime: High Net Worth Individuals

Ian Ryan
2
Ian Ryan
2
Band 2
Kyle Phillips
U
Kyle Phillips
U
Up and Coming
Jennifer Harper
Jennifer Harper
Associates to watch
Immigration: High Net Worth Individuals

John Kiely
U
John Kiely
U
Up and Coming

United Arab Emirates

Private Wealth Law

Reshmi Manekporia
Reshmi Manekporia
UK expertise based abroad