Mr. Kyle Phillips
|Mr. Kyle Phillips
Howard Kennedy LLP
Kyle is a senior associate in the business crime and regulatory department. He advises corporates on compliance matters including anti-money laundering and anti-bribery policies and procedures.
The Howard Kennedy team provides comprehensive advice regarding anti-money laundering procedures and policies. In the UK the main provisions governing money laundering are contained within the Proceeds of Crime Act 2002 (POCA) and the newly implemented Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The teams list of clients includes large international banks and financial investment institutions.
He also represents individuals subject to investigation for a range of business crime related issues including bribery and corruption, fraud and money laundering. 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 and the National Crime Agency. Many cases involve overseas enforcement authorities and are subject to multi-jurisdictional investigations.