Swafford Law’s government practice focuses on the areas of regulation and enforcement actions. The regulatory team includes provides guidance on compliance issues related to a number of state and federal agencies. Our presence in a dynamic state capitol and in Washington D.C. provide insights and opportunities to help our client’s navigate the heavy influence of government in our business endeavors. Our regulatory experience is primarily focused in the following industries: Banking and Investments, Healthcare, Transportation (Motor Carrier, Rail, Aviation/Drones), Labor, Technology, Immigration and Customs. In addition, our government practice includes defense of enforcement actions involving white collar prosecutions and defense of government investigations, both civil and criminal. Our experience in this area includes investigations involving allegations of False Claims, Financial Institutions Fraud, Healthcare Fraud, Mail and Wire Fraud, Securities Fraud, Tax Fraud, Environmental Crimes, Employment Law Violations and Computer Crimes.
Our experience also extends to a variety of issues affecting the transportation industry, business formation, contract drafting and negotiation and class actions. In short, if you have any dispute for which you seek legal representation, please contact our firm at 615.599.8406. If we determine we can not capably represent you, then we will make a referral to someone who can.