Kyle Phillips
( FieldFisher )

FieldFisher

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Kyle Phillips

FieldFisher

Region(s) of Core Legal Knowledge
United Kingdom

Phone: +44 207 861 4928
Email: kyle.phillips@fieldfisher.com
Firm Bio: View  Bio

Kyle is a Director at FieldFisher, specializing in corporate and financial crime. He advises companies and individuals in relation to a range of business crime-related issues, including fraud, bribery and corruption, and money laundering. He has particular strength representing companies and individuals investigated by UK and overseas enforcement agencies. Kyle also advises companies on compliance with financial crime legislation. He is described by Chambers and Partners as “respected for his work in fraud cases and other financial crime matters. Sources describe him as a ‘fantastic’ and ‘very approachable, hands-on lawyer.’”

Representative Work:

  • Represented the only defendant acquitted after a four-month trial in the SFO investigation concerning the manipulation of the EURIBOR.
  • Represented a company subject to investigation for potentially being unlawfully concerned in a Collective Investments Scheme.
  • Represented a trader investigated by the FCA and the DOJ concerning allegations of manipulating the FOREX rates.
  • Represented a company director investigated by the SFO in an international investigation into a suspected multimillion-pound fraud, crossing several jurisdictions, including the Caribbean, UAE, and Russia.
  • Represented a company director investigated by a postal service concerning an allegation of a multimillion-pound fraud.
  • Representing a DAX 30 global financial services provider in relation to allegations concerning fraud, falsification of accounts, and money laundering.