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Jamie Baer Swan

Jamie Baer Swan

Head of Legal Department (SRA 489894)

Date of Birth: 15 March 1988 — Pisces / Earth Dragon
SRA Admitted: 12 September 2011
Annual Practising Certificate: From 01 November 2025

Head of Legal Department, ARI Analytics Services, Dublin, Ireland — since 01.06.2020

Leading a multidisciplinary legal team specializing in financial crime investigations, cryptocurrency tracing, corporate compliance, and cross-border regulatory matters.

Education

  • 2006–2010 — Faculty of Law, University of Latvia, Riga, Latvia
    Graduated with honors (Major in European & Commercial Law)
  • 2010–2012 — Master of Laws (LL.M.), London School of Economics and Political Science (LSE), United Kingdom
    Specialization: International Financial Regulation, Corporate Governance & Compliance

Professional Experience

2020–Present — Head of Legal Department, ARI Analytics Services, Dublin, Ireland

  • Oversees all legal operations including compliance strategy, corporate investigations, digital asset recovery, and litigation management
  • Leads blockchain forensics legal support and cryptocurrency fraud investigation cases with international reach

2017–2020 — Counsel, Kirkland & Ellis LLP, London, UK

  • Specialized in complex commercial litigation, white-collar crime defense, and regulatory investigations
  • Represented clients in high-stakes disputes involving fraud, asset misappropriation, and cryptocurrency-related offenses

2015–2017 — Senior Associate, KPMG Law LLP, London, UK

  • Advised corporate clients on financial crime prevention, AML/CFT compliance frameworks, and internal investigation protocols
  • Supported cross-border M&A transactions and post-acquisition integration

2012–2015 — Legal Analyst, Deloitte Legal, London, UK

  • Conducted regulatory compliance reviews, corporate due diligence, and risk assessments for multinational clients across financial services and technology sectors

Professional Development & Certifications

  • 2018 — Certified Anti-Money Laundering Specialist (CAMS), ACAMS
  • 2019 — Blockchain and Cryptocurrency Legal Framework, University of Nicosia
  • 2021 — Advanced Digital Forensics & Crypto Investigations Certification, SANS Institute
  • 2022 — Attended Global Legal Blockchain Consortium Summit, Zurich
  • 2023 — Speaker at International Cryptocurrency Compliance & Enforcement Conference, London
  • 2024 — Panelist at European Anti-Financial Crime Summit, Brussels

Notable Achievements in Cryptocurrency Investigations

  • Successfully led legal strategy in recovering over £18 million in misappropriated cryptocurrency assets across multiple jurisdictions (2021–2023)
  • Advised law enforcement agencies and private clients on blockchain tracing and digital evidence admissibility in criminal proceedings
  • Pioneered internal protocols for crypto fraud investigation workflows, now adopted industry-wide by forensic firms
  • Recognized as one of the Top 40 Under 40 Legal Innovators in Fintech & Crypto by Legal Week (2023)

Interests

Financial crime investigations, blockchain forensics, cryptocurrency law, fintech innovation.

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