In an era of increasing regulatory scrutiny and corporate accountability, businesses and individuals face significant risks from white-collar crimes such as fraud, bribery, corruption, and financial misconduct. The consequences of regulatory investigations can be severe, impacting not just financial stability but also corporate reputation and leadership integrity. At Spencer West CLP, we provide strategic legal counsel to help clients mitigate these risks, respond to investigations, and implement robust compliance frameworks.
Our team has extensive experience advising clients on matters involving India’s key enforcement and investigative agencies, including the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI), the Serious Fraud Investigation Office (SFIO), and the Securities and Exchange Board of India (SEBI). Whether dealing with allegations under the Prevention of Money Laundering Act (PMLA), the Prevention of Corruption Act, or securities fraud regulations, we ensure meticulous representation and a well-rounded legal strategy.
Beyond defending clients facing regulatory scrutiny, we take a proactive approach to compliance and risk management. We assist businesses in identifying legal vulnerabilities, conducting internal investigations, and designing governance frameworks that align with India’s evolving regulatory environment. Our expertise extends to cross-border investigations, including compliance with the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA), and global anti-money laundering regulations.
At Spencer West CLP, we understand that navigating white-collar crime matters requires more than just legal expertise—it demands a deep understanding of industry dynamics, regulatory trends, and crisis management. Our team collaborates closely with forensic experts, compliance professionals, and corporate leaders to provide tailored solutions that protect our clients’ interests and reputations. Whether it’s handling high-stakes investigations, managing government inquiries, or implementing preventative compliance measures, we are committed to delivering strategic, effective, and commercially viable solutions.
- Defending against allegations of fraud, corruption, and financial misconduct
- Internal investigations and compliance reviews
- Representation in proceedings before the ED, CBI, and other regulatory bodies
- Developing and implementing anti-corruption and compliance programs
- Advising on whistleblower policies and internal reporting mechanisms
- Cross-border investigations involving Indian entities
- Managing risks related to money laundering and tax evasion
- Domestic and multinational corporations operating in India
- Board members, senior executives, and key managerial personnel
- Banks, financial institutions, and fintech companies
- Companies in heavily regulated sectors such as pharmaceuticals, energy, and infrastructure
- Start-ups and growing businesses facing fraud or compliance challenges
- Investors seeking due diligence on potential acquisitions
- Professionals and advisors involved in regulatory or criminal investigations