Andrew Swan Law is a specialist legal practice focused exclusively on regulatory law, providing expert representation, compliance advice, and professional training to businesses navigating complex regulatory environments. The firm stands out for its dedicated focus on representing companies under investigation by major UK regulators and its hands-on, practical approach to compliance.
The firm assists businesses when regulatory bodies such as the ICO or FCA initiate investigations or enforcement actions, offering strategic support during these challenging periods. With experience in data protection, financial regulation, and marketing laws, Andrew Swan Law is particularly well-suited for SMEs and financial services firms seeking proactive compliance guidance or robust defence representation.
Services Offered
- ICO Investigations
- FCA Investigations
- Data Protection Advice
- Anti-money Laundering Regulations
- Direct Marketing Laws
- FCA Advice
- Audit and Compliance
- Training Courses including The Direct Marketing Laws, The Consumer Duty Training Course, Anti-money Laundering Training Course, The GDPR Training Course, The CASS Training Course for CMCs, Financial Promotions Training Course, and The Conflict of Interests Training Course
Based in North Shields, the firm serves clients across the UK, with a focus on providing accessible, expert regulatory legal support to businesses seeking to mitigate risk and enhance compliance frameworks.
