[Webinar material] Characteristics of overseas fraud cases including Asia, investigation practices and preventive measures Part 2
2022/12/14
[Webinar] U.S. Jurisdiction: Guidance on doing business in the U.S., selling to U.S. customers, and/or contracting with U.S. companies Part 2 [Subtitles]
2022/12/14
October 2022, 10 (Thursday) Co-sponsored by AsiaWise Law Office / FRONTEO
[After logging in, you can download the materials for the seminar held on October 2022, 10. ]
Points of attendance
Based on recent cases of fraud, this seminar will discuss the characteristics and trends of fraud and scandals faced by Japanese companies overseas (especially in emerging countries), especially in Asia. After an overview, experienced practitioners (lawyers and certified public accountants) will explain the points of practical investigations and the points of preventive measures. In Part 1, Kotaro Kubo will discuss "Characteristics and trends of fraud cases in Asia" .
【program】
(1) Characteristics and trends of fraud cases in Asia
(2) Points of investigation practice when fraud is found
(3) "Prevention is better than cure" -Points of preventive measures against misconduct
Only members can watch it.
Please refrain from registering at a law firm, in the same industry as our company, or with a free email address.
October 2022, 10 (Thursday) Co-sponsored by AsiaWise Law Office / FRONTEO
[From the form below, you can download the materials for the seminar held on Aug 2022th, 10 ]
Points of attendance
Based on recent cases of fraud, this seminar will discuss the characteristics and trends of fraud and scandals faced by Japanese companies overseas (especially in emerging countries), especially in Asia. After an overview, experienced practitioners (lawyers and certified public accountants) will explain the points of practical investigations and the points of preventive measures. In Part 1, Kotaro Kubo will discuss "Characteristics and trends of fraud cases in Asia" .
【program】
(1) Characteristics and trends of fraud cases in Asia
(2) Points of investigation practice when fraud is found
(3) "Prevention is better than cure" -Points of preventive measures against misconduct
Lecturer
AsiaWise Law Office Representative Partner Attorney Kotaro Kubo
![[Webinar] Characteristics of overseas fraud cases including Asia, investigation practices and preventive measures Part 1](https://lp.fronteo.com/rs/357-OWF-900/images/AsiaWise_kubo.png)
He specializes in cross-border projects (local expansion, M&A, compliance, disputes, etc.) in India, Southeast Asia, etc., based on nearly 10 years of expat experience in the United States, India, and Singapore.
Registered as an attorney in 2001 and joined Komatsu Koma Nishikawa Law Office (now Nishimura Asahi Law Office) in the same year. In January 2018, he founded AsiaWise Group.
AsiaWise Law Firm Partner Lawyer Kennori Sato
![[Webinar] Characteristics of overseas fraud cases including Asia, investigation practices and preventive measures Part 1](https://lp.fronteo.com/rs/357-OWF-900/images/AsiaWise_sato.png)
After registering as a lawyer in 2010, he worked at a law firm in Tokyo, focusing on various corporate cases from small and medium-sized enterprises to listed companies, as well as litigation. In 2019, he joined AsiaWise Law Firm.He was stationed in India from the same year until 2020, and even after returning to Japan, he is engaged in various Indian projects on business trips and remotely.Recently, he has expanded the scope of his response to emergencies and compliance cases in Asia by making use of his experience in various trouble cases in India.
Kohei Yamazaki Representative Certified Public Accountant AsiaWise Accounting Office
![[Webinar] Characteristics of overseas fraud cases including Asia, investigation practices and preventive measures Part 1](https://lp.fronteo.com/rs/357-OWF-900/images/AsiaWise_yamazaki.png)
After passing the certified public accountant examination, he engaged in statutory auditing and international tax consulting at a major accounting firm. After that, he was assigned to the Chinese office of a major accounting firm and engaged in international tax consulting for Japanese companies expanding into China. engaged.After returning to Japan, he worked in the risk advisory department of a major accounting firm, where he worked on projects to strengthen governance of global companies, various investigations related to inappropriate accounting and quality scandals at domestic and overseas bases, internal audits of multiple overseas bases, bribery theme audits, and China. Engages in numerous advisory services in areas such as research on compliance with technology regulations.
Profile
AsiaWise Law Office
AsiaWise Group is a group of experts who challenge across borders.A team of experts in the fields of law, intellectual property, taxation, risk management, etc. will work together to solve the problems that companies face in the cross-border area.
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