In today’s increasingly regulated and transparent business environment, white collar crime poses significant risks to organisations, both reputational and financial. Spencer West CLP’s team offers comprehensive legal services to help businesses and individuals address allegations of financial misconduct, fraud, corruption, and regulatory non-compliance. We provide strategic advice to safeguard your interests and mitigate risks in the face of complex investigations and enforcement actions.
Our experienced team combines legal expertise with practical insight into India’s enforcement landscape, including key agencies such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), and Serious Fraud Investigation Office (SFIO). Whether you are facing regulatory scrutiny, conducting internal investigations, or navigating criminal proceedings, we ensure meticulous representation and tailored solutions to resolve issues effectively.
At Spencer West, we prioritise proactive compliance to prevent future risks, providing clients with robust strategies to navigate India’s evolving regulatory framework. Our client-focused approach emphasises minimising disruption to business operations while achieving favorable outcomes. From identifying potential vulnerabilities to designing ethical compliance programs, we help clients build a culture of accountability and trust.
With significant experience in cross-border matters and multi-jurisdictional investigations, we are trusted advisors to domestic and international clients across industries.
- Defending against allegations of fraud, corruption, and financial misconduct
- Internal investigations and compliance reviews
- Representation in proceedings before the ED, CBI, SFIO, 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