American lawyer talks about compliance-building tips and pitfalls
2020/ 6/ 23Significance of EU competition law
2020/ 6/ 24CHUO SOGO LAW OFFICE, P.C.
CHUO SOGO LAW OFFICE, P.C.
Katsuya Hongyo, Partner
From 2017 to 2019, as a financial securities inspector, Planning and Examination Division, Inspection Bureau, Financial Services Agency, Risk Analysis General Division, General Policy Bureau, "Financial Inspection / Supervision Concept and Procedure (Basic Inspection / Supervision Policy)" and "After abolishing inspection manual" Engaged in the formulation of "the way of thinking and how to proceed with inspection and supervision regarding financing".
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CHUO SOGO LAW OFFICE, P.C.
CHUO SOGO LAW OFFICE, P.C.
Katsuya Hongyo, Partner
From 2017 to 2019, as a financial securities inspector, Planning and Examination Division, Inspection Bureau, Financial Services Agency, Risk Analysis General Division, General Policy Bureau, "Financial Inspection / Supervision Concept and Procedure (Basic Inspection / Supervision Policy)" and "After abolishing inspection manual" Engaged in the formulation of "the way of thinking and how to proceed with inspection and supervision regarding financing".
From 2019 to 2020, as Assistant Manager (Legal Affairs), Banking Division XNUMX of the Supervisory Bureau, amendment of comprehensive supervisory guidelines for small and medium-sized and regional financial institutions, responding to legal inquiries regarding the Banking Act, Credit Bank Act, etc. , Engaged in work such as studying special bills of the Antimonopoly Act.
Based on this work experience, the main fields of business are financial regulation, compliance, dispute resolution cases at financial institutions, debt collection cases, and finance cases.
CHUO SOGO LAW OFFICE, P.C.
In the field of financial legal affairs, the Central General Law Office responds to financial regulation laws such as the Banking Law, Insurance Business Law, and Financial Instruments Transaction Law, advanced finance transaction cases, dispute cases related to complex financial products, and anti-company / AML. / We provide professional and comprehensive legal services for CFT support, financial institution reorganization, etc.
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