Kyle Phillips is a Business Crime and Regulatory solicitor representing those investigated by the Serious Fraud Office, Crown Prosecution Service, Financial Services Authority, HMRC, NCA and the ICO.
Kyle is a Senior Associate in the business crime and regulatory department. He represents individuals subject to investigation for a range of business crime related issues including bribery and corruption, fraud and money laundering. He also advises corporates in internal investigations and compliance matters including anti-money laundering and anti-bribery policies and procedures.
Kyle’s experience covers investigations brought by the Serious Fraud Office, the Crown Prosecution Service, the Financial Conduct Authority, the U.S. Department of Justice, the Federal Bureau of Investigation (US), Her Majesty’s Revenue and Customs, the Department for Business Innovation and Skills, the National Crime Agency and the Information Commissioner's Office. His cases often overseas enforcement authorities and are subject to multi-jurisdictional investigations.
Kyle has been involved in the government's consultation process concerning strategies for tackling tax evasion and tax avoidance in the UK.
Chairman of the Young Fraud Lawyers Association
Fraud Lawyers Association
European Criminal Bar Association
Tax Investigations Practitioners Group
In his spare time, Kyle volunteers as a chair for discriminatory disciplinary hearings for the Football Association.
Get in touch
T: +44 (0)20 3755 5733
M: +44 (0)7454 446040
F: +44 (0)20 3650 7083
T: +44 (0)20 3755 5662
Bribery & Corruption, Business Crime and Regulatory, Criminal Defence and Police Station Representation, Cyber Crime, Dawn Raid, Search and Seizure, Dispute Resolution, Financial Conduct Authority (FCA) Investigations, Fraud, Fraud and Financial Crime, Internal Investigations, Money Laundering, Tax Investigations
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