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
Chambers Review
High Net Worth
Kyle Phillips is recognised for advising individuals and companies regarding regulatory and financial crime matters.
Strengths
Provided by Chambers
"Kyle is dynamic and very client focused. He solves problems."
"A superb lawyer with a wide spectrum of legal knowledge and a master strategist with an unwavering commitment to getting his clients results."
"Kyle is dynamic and very client focused. He solves problems."
"A superb lawyer with a wide spectrum of legal knowledge and a master strategist with an unwavering commitment to getting his clients results."