West Glamorgan · Wales

A regulator is investigating our business - Swansea

Firms in Swansea, West Glamorgan that work on regulatory investigation matters for businesses, with 6 firms currently listed. Every firm shown is regulated by the Solicitors Regulation Authority.

Firms in Swansea

A

Acuity Law Limited

SRA: Authorised

SRA number 560442 · Licensed body (ABS)

Offices
Swansea
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

F

SRA number 620400 · Licensed body (ABS)

Offices
Swansea
Sectors
Not supplied
  • Regulatory and compliance

Regulatory data last updated: 4 August 2026

J

Jcp Solicitors Limited

SRA: Authorised

SRA number 620755 · Licensed body (ABS)

Offices
Swansea
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

M

Morgan Laroche Limited

SRA: Authorised

SRA number 425900 · Recognised body

Offices
Swansea
Sectors
Not supplied
  • Banking and finance
  • Commercial litigation
  • Commercial property
  • Corporate law

Regulatory data last updated: 4 August 2026

P

Peter Lynn & Partners

SRA: Authorised

SRA number 344933 · Recognised body

Offices
Swansea
Sectors
Not supplied
  • Banking and finance
  • Commercial litigation
  • Commercial property
  • Corporate law

Regulatory data last updated: 4 August 2026

P

SRA number 629994 · Licensed body (ABS)

Offices
Swansea
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Corporate law

Regulatory data last updated: 4 August 2026

What this usually involves

How a business responds in the first weeks of an investigation shapes the outcome. Legal privilege, disclosure and internal messaging all need managing together.

  • Responding to information notices and interviews
  • Preserving legal professional privilege
  • Negotiating undertakings and settlements

Common questions

Should we run an internal investigation?
Often yes, but scope it with legal advice so findings are useful and privilege is protected where possible.
Can penalties be reduced?
Early cooperation and remediation typically reduce sanctions under most enforcement policies.

Nearby towns and cities