Email address
[email protected]Contact number
020 3755 5646Share profile
Band 2
Band 5
About
Provided by 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.
Kyle has over 15 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 G4S and Serco, Amec Foster Wheeler, Forex and Harlequin. He was also part of the that secured the acquittal of Achim Kraemer as part of the SFO investigation into Euribor. Further, Kyle was instructed to conduct investigations into allegations of corruption and fraudulent financial reporting in the Wirecard scandal.
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)
Chambers Review
UK
Kyle Phillips advises on criminal investigations and private prosecutions for alleged financial wrongdoing, such as bribery, money laundering and fraud.
Kyle Phillips of Howard Kennedy advises corporate clients across a range of sectors in connection with allegations of fraud, money laundering and corruption. He is particularly adept at managing internal investigations.
Strengths
Provided by Chambers
"He's highly driven, and has excellent tactical awareness and great judgement. He's very good at cutting through all the less important things and focusing on what really matters."
"I find him to be very hard-working, intelligent and tactically aware. He's always full of ideas and is a solutions man - there's no problem that he can't think of a solution to."
"Kyle is a smooth operator and is good at wrangling cases."
"Kyle Phillips is one of the experts in this field. He thinks very broadly around the whole case and the bigger picture as well as the legal detail."
"He has excellent tactical awareness and great judgement. He is also very good at cutting through all the less important things and focusing on what really matters."
"He's a smooth operator and good at wrangling cases."
"He's highly driven, and has excellent tactical awareness and great judgement. He's very good at cutting through all the less important things and focusing on what really matters."
"I find him to be very hard-working, intelligent and tactically aware. He's always full of ideas and is a solutions man - there's no problem that he can't think of a solution to."
"Kyle is a smooth operator and is good at wrangling cases."
"Kyle Phillips is one of the experts in this field. He thinks very broadly around the whole case and the bigger picture as well as the legal detail."
"He has excellent tactical awareness and great judgement. He is also very good at cutting through all the less important things and focusing on what really matters."
"He's a smooth operator and good at wrangling cases."
Discover other Lawyers at
Howard Kennedy LLP
East Midlands
London (Firms)
