Kyle Phillips
I am a specialist criminal lawyer with particular expertise in advising companies and individuals in relation to financial crime matters including fraud, bribery and corruption and money laundering.
I represent companies and individuals investigated by UK and overseas enforcement agencies. I have been instructed on some of the most recent high profile financial crime investigations including Wirecard, Euribor, G4S, Serco, Patisserie Valerie, Amec Foster Wheeler, Harlequin and Forex.
I conduct internal investigations on behalf of corporates who suspect criminal wrongdoing, advise companies and individuals who wish to bring a private prosecution and represent clients in cross-border matters including UK and overseas production orders, MLA requests and extradition.
I am also experienced in providing preventative financial crime advice, including implementing compliance programmes, drafting policies and procedures and providing training.
I was recently instructed to conduct a worldwide investigation in relation to allegations of serious offences of fraud, money laundering and falsification of accounts at Wirecard.
I also represented the only defendant to be acquitted after the first 4 month trial in the SFO investigation concerning the manipulation of the EURIBOR.