Kyle Phillips

Practice Areas

Kyle is a specialist financial crime and regulatory solicitor with particular expertise advising companies and individuals on fraud, bribery, corruption and money laundering matters.

Career

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 high-profile financial crime investigations including Wirecard, Euribor, G4S, Serco, Amec Foster Wheeler, Harlequin and Forex.

Kyle conducts internal investigations on behalf of corporates who suspect criminal wrongdoing. He provides strategic advice to clients seeking to report criminal misconduct to the authorities, and is experienced at bringing private prosecutions.

He provides expert assistance to clients to take preventative financial crime measures, including implementing compliance programmes and undertaking audits of financial crime controls. 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' Associations (Committee member)

European Criminal Bar Association

Association of Certified Anti-money laundering Specialists (ACAMS)