Kyle Phillips

Kyle Phillips Email and Phone Number

Partner at Howard Kennedy LLP @ Howard Kennedy LLP
Kyle Phillips's Location
London, England, United Kingdom, United Kingdom
Kyle Phillips's Contact Details

Kyle Phillips personal email

n/a
About Kyle Phillips

I represent individuals and corporates subject to investigation for a range of business crime related issues including bribery and corruption, fraud and money-laundering. I am a Certified Anti-Money Laundering Specialist (CAMS)

Kyle Phillips's Current Company Details
Howard Kennedy LLP

Howard Kennedy Llp

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Partner at Howard Kennedy LLP
Kyle Phillips Work Experience Details
  • Howard Kennedy Llp
    Co Head Of Sports At Howard Kennedy
    Howard Kennedy Llp Apr 2023 - Present
    London, Gb
  • Howard Kennedy Llp
    Partner
    Howard Kennedy Llp Jun 2021 - Present
    London, Gb
  • Fieldfisher
    Director
    Fieldfisher Jul 2019 - Jun 2021
    London, England, Gb
  • Fieldfisher
    Senior Associate
    Fieldfisher Dec 2018 - Jun 2021
    London, England, Gb
    I represent individuals and corporates subject to investigation for a range of business crime related issues including bribery and corruption, fraud and money-laundering.I was part of the team that represented the only individual acquitted in the SFO investigation into manipulation of the EURIBOR. My cases are often complex and are subject to multi-jurisdictional investigations.In my spare time I sit as an FA chairman for discriminatory disciplinary hearings. Memberships:Former chair and current committee member of the Young Fraud Lawyers AssociationFraud Lawyers AssociationEuropean Criminal Bar AssociationTax Investigations Practitioners Group
  • Howard Kennedy
    Senior Associate
    Howard Kennedy Jan 2016 - Dec 2018
    London, Gb
    I was a Senior Associate in the business crime and regulatory department. I represented individuals subject to investigation for a range of business crime related issues including bribery and corruption, fraud and money laundering. I also advise corporates in internal investigations and compliance matters including anti-money laundering and anti-bribery policies and procedures.My 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. My cases often have an international element and frequently involve overseas enforcement authorities .Memberships:Chairman of the Young Fraud Lawyers AssociationFraud Lawyers AssociationEuropean Criminal Bar AssociationTax Investigations Practitioners GroupRecent work•Representing a defendant in the Euribor prosecution brought by the SFO•Represented a prominent businessman investigated by the SFO for multi-million-pound corruption•Working alongside US lawyers to obtain a subpoena in the US district court•Represented a trader as part of an FCA/DOJ investigation into market manipulation in Forex•Conducted an internal investigation and advised on a self-report to the FCA relating to Collective Investment Scheme•Represented individuals investigated by the ICO for breaches of UK data protection laws•Represented several reporters investigated as part of the phone-hacking investigations•Advising companies in the financial sector on corporate governance procedures including anti-money laundering and anti-bribery and corruption advice•Advising companies submitting Suspicious Activity Reports to the NCA
  • Slater & Gordon Lawyers (Uk)
    Solicitor
    Slater & Gordon Lawyers (Uk) Jan 2014 - Jan 2016
    Manchester, Greater Manchester, Gb
    I worked in the Business Crime and Regulatory department. I worked closely with Shula De Jersey acting on behalf of the Financial Reporting Council, the Hillsborough inquest and representing company directors during the course of investigations and prosecutions for various offences including bribery, conspiracy to defraud and misleading the public revenue. I also worked extensively on the Forex investigations. I represented individuals subject to proceedings issued under the Proceeds of Crime Act. I continued to represent individuals concerned in general crime matters including serious assaults, drug offences and sex offences.As part of my work in the regulatory field I represented numerous individuals subject to professional discipline matters brought by regulators including the Financial Conduct Authority, Health and Care Professions Council, General Medical Council, Solicitors Regulation Authority.I have been quoted in the press and had several articles published including:https://www.lexisnexis.com/uk/lexispsl/termsOfUse?terms=genhttp://www.building.co.uk/when-an-inspector-calls/5075001.articlehttps://www.lexisnexis.com/uk/lexispsl/corporatecrime/synopsis/93200:94157/Confiscation,-restraint-and-cash-seizure/Cash-seizurehttps://www.lexisnexis.com/uk/lexispsl/environment/synopsis/108561:108568/Health-and-safety/Regulation-and-enforcementhttp://www.mirror.co.uk/news/uk-news/one-two-people-killed-boy-5950026http://www.japantimes.co.jp/sports/2015/06/26/soccer/fifa-official-denied-bail-in-extradition-to-u-s/#.Vx-KrvkrJxAhttp://www.bloomberg.com/news/articles/2015-05-27/soccer-raids-don-t-guarantee-swiss-will-play-ball-with-u-s-http://www.independent.co.uk/news/uk/crime/detectives-to-expand-efforts-to-seize-assets-from-gangsters-who-live-abroad-in-effort-to-tackle-30bn-a6734781.htmlAnd a live TV interview with Kay Burley on Sky News regarding the FIFA investigations
  • Gcr Solicitors
    Solicitor
    Gcr Solicitors Mar 2009 - Dec 2013
    I completed my training contract at GCR under the supervision of Sean Curran (partner). As a trainee I worked extensively as a police station representative and a litigator. I qualified as a higher rights advocate and became a duty solicitor, and as such I gained a great deal of experience working as an advocate in the Magistrates Court and the Crown Court. I continued to work closely with Sean Curran and I gained valuable experience working on an array of criminal cases ranging from common assault to murder, and from theft to serious financial fraud. I worked extensively in representing journalists investigated as part of the major police investigations into phone hacking.I worked on several high profile business crime cases which was a great platform to progress my career in Business Crime and Regulation.
  • Walker Morris Llp
    Paralegal
    Walker Morris Llp Sep 2008 - Feb 2009
    Leeds, West Yorkshire, Gb
  • Haydon Bridge High School
    Teacher
    Haydon Bridge High School Jan 2006 - Sep 2006

Kyle Phillips Skills

Business Crime And Regulatory Fraud Money Laundering Criminal Law White Collar Criminal Defense Uk Bribery Act Litigation Interviews Alternative Dispute Resolution Courts Dispute Investigation Legal Writing Dispute Resolution Legal Research Professional Negligence Legal Advice Criminal Defense Legal Assistance Commercial Litigation Corporate Law Civil Litigation

Kyle Phillips Education Details

  • Northumbria University
    Northumbria University
    Law
  • The Manchester Metropolitan University
    The Manchester Metropolitan University
    Ba (Hons) Physical Education Secondary Education

Frequently Asked Questions about Kyle Phillips

What company does Kyle Phillips work for?

Kyle Phillips works for Howard Kennedy Llp

What is Kyle Phillips's role at the current company?

Kyle Phillips's current role is Partner at Howard Kennedy LLP.

What is Kyle Phillips's email address?

Kyle Phillips's email address is ky****@****her.com

What schools did Kyle Phillips attend?

Kyle Phillips attended Northumbria University, The Manchester Metropolitan University.

What skills is Kyle Phillips known for?

Kyle Phillips has skills like Business Crime And Regulatory, Fraud, Money Laundering, Criminal Law, White Collar Criminal Defense, Uk Bribery Act, Litigation, Interviews, Alternative Dispute Resolution, Courts, Dispute, Investigation.

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