Authority & Compliance

Legal Status

SwishJustice operates as an at-arms-length subsidiary of Swish World Group, structured to ensure operational independence, governance separation, and accountability.

The organisation is domiciled in the Commonwealth of Kentucky, United States of America, and conducts lawful operations across multiple jurisdictions globally, subject to local law and authority.

Operational Authority

SwishJustice conducts lawful civilian investigations, intelligence analysis, security operations, and case preparation in accordance with applicable legislation and jurisdictional authority.

We do not claim sovereign or statutory police powers. Authority is derived from law, consent, contractual engagement, and recognised civilian legal mechanisms.

Evidence Standards & Case Assessment

All matters accepted by SwishJustice are subject to a comprehensive internal assessment process prior to investigation, escalation, or legal action.

Evidence is prepared in accordance with the SwishJustice Comprehensive Case Assessment Policy — a stringent framework exceeding conventional prosecutorial thresholds and modelled on public-interest and evidential sufficiency principles.

Matters lacking evidential integrity, legal merit, or proportional justification are declined or discontinued.

Legal Actions & Prosecution

Where lawful and appropriate, SwishJustice may support or pursue private legal actions, including private prosecutions, in jurisdictions that permit such mechanisms.

In jurisdictions where private prosecution is restricted or prohibited, SwishJustice limits its role to investigation, evidential development, and cooperation with competent authorities.

Security & Use of Force

SwishJustice provides intelligence-led security and protection services focused on prevention, deterrence, and lawful risk mitigation.

SwishJustice agents may carry firearms or other controlled equipment only where licensed, authorised, and lawful to do so within the relevant jurisdiction.

Any use of force is governed strictly by law and limited to lawful self-defence or protection of life.

Data Protection & Evidence Integrity

SwishJustice maintains rigorous standards for evidence handling, chain of custody, and information security.

Data is processed lawfully, stored securely, and retained only for as long as necessary in accordance with applicable data protection regulations, including GDPR-equivalent standards where applicable.

Oversight, Governance & Accountability

All SwishJustice operations are subject to internal governance, compliance review, and documented decision-making processes.

Conflicts of interest are actively identified and managed. Decisions to investigate, escalate, prosecute, or withdraw are auditable and proportionate.

A formal complaints and review mechanism exists to address concerns regarding conduct, legality, or compliance.

Cooperation With Authorities

SwishJustice cooperates with law enforcement agencies, courts, regulators, and oversight bodies where lawful and appropriate.

We do not obstruct official investigations and will share evidence with competent authorities when legally permitted or required.