[Webinar materials available for download] Harassment/Whistleblowing Investigation Know-how ① Basic Knowledge Edition - Explaining the investigation process and interview know-how with concrete examples -
2025/ 2/ 20
Survey on overseas business divisions
2025/ 2/ 27
June 2025, 1 Co-sponsored by Kohwa Sohgoh Law Office / FRONTEO
After logging in, you can watch the video.
Points of attendance
Kowa Law Office has many lawyers with experience working in government agencies and private companies, as well as studying abroad. Each lawyer organically combines their own areas of expertise, and depending on the scale and complexity of the case, we organize teams that bring together the knowledge and know-how of lawyers familiar with various legal fields and industries to handle specialized and complex cases. In this video, the lawyers who took the stage in the first half of the seminar answered questions from the audience.
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.
June 2025, 1 Co-sponsored by Kohwa Sohgoh Law Office / FRONTEO
You can contact us using the form below:
Points of attendance
Kowa Law Office has many lawyers with experience working in government agencies and private companies, as well as studying abroad. Each lawyer organically combines their own areas of expertise, and depending on the scale and complexity of the case, we organize teams that bring together the knowledge and know-how of lawyers familiar with various legal fields and industries to handle specialized and complex cases. In this video, the lawyers who took the stage in the first half of the seminar answered questions from the audience.
Related Videos
-Regarding fraud investigations, mainly focusing on accounting fraud at listed companies
-Handling investigations into companies preparing for an IPO
-Survey on overseas business divisions
-Regarding investigations into fraudulent product quality, including food, that must be conducted from the consumer's perspective
・Latest trends in fraud investigations Q&A
lecturer
Kohwa Sohgo Law Office
Makoto Shirai
光和総合法律事務所 事務所パートナー。不正調査対応、開示、コーポレートガバナンス等の上場企業法制対応等を専門分野とし、不正調査対応経験多数（第三者調査委員会調査等の公表事例：独立行政法人都市再生機構（UR）外部調査委員会委員（2016年7月）、INEST（株）社内調査委員会外部委員（委員長）（2017年11月）、（株）省電舎ホールディングス第三者委員会委員（委員長）（2018年5月）、テラ（株）第三者委員会 委員長（2018年8月）、（株）プロスペクト特別調査委員会委員（2018年12月））、（株）コロプラ特別調査委員会委員（2019年7月）、（株）明豊エンタープライズ特別調査委員会委員（2019年8月）、（株）シーイーシー特別調査委員会委員（2019年10月））、サムティ株式会社特別調査委員会 委員（2023年1月）、株式会社アルデプロ社外調査委員会 委員長（2023年7月）、ENECHANGE株式会社外部調査委員会 委員（2024年3月）、ブックオフグループホールディングス株式会社特別調査委員会 委員長（2024年6月）等）。
He has also been seconded to the Securities and Exchange Surveillance Commission and has ample experience dealing with fraud related to the Financial Instruments and Exchange Act (dealing with authorities, criminal defense, etc.).
Kohwa Sohgo Law Office
Hiroki Mori
Partner lawyer at Kowa Law Office and certified small and medium-sized business management consultant. From 2018 to 2020, he worked in the Public Underwriting Department of SMBC Nikko Securities, providing consulting services to companies preparing for IPOs and supporting listing examinations. His areas of expertise are advising companies preparing for IPOs, crisis management, fraud investigations, and other general corporate legal affairs.
Kohwa Sohgo Law Office
Shunsuke Nohara
Partner at Kowa & Co. and attorney at law in New York, USA. From 2015 to 2016, he worked at Kelvin Chia Partnership in Singapore, where he was involved in international legal affairs in Southeast Asia. His areas of expertise include international transactions, overseas subsidiary compliance, international dispute resolution, M&A, fraud investigations and crisis management.
Kohwa Sohgo Law Office
Daisuke Watanabe
Partner lawyer at Kowa Law Office and senior food labeling diagnostician. Since 2018, he has been engaged in litigation work on the Antimonopoly Act and other matters at the Fair Trade Commission. Since 2020, he has been engaged in enforcement work on the Premiums and Representations Act at the Consumer Affairs Agency's Labeling Countermeasures Division, after which he was in charge of drafting the Reiwa 2023 amendment to the Premiums and Representations Act. Since 2023, he has served as a caretaker of the Food Labeling Utilization Study Group. His publications include "Clarifying Issues Derived from Legal Requirements: Practice of the Premiums and Representations Act" (sole author, Dai-Ichi Hoki, 2023), "Article-by-Article Commentary: Reiwa 2021 Amendment to the Premiums and Representations Act" (co-author, Shojihomu, XNUMX), and "Premiums and Representations Act (XNUMXth Edition)" (co-author, Shojihomu, XNUMX), among others. His specialties include advertising law, food law, competition law, crisis management, and fraud investigation.
Contact
You can contact us here.
Please select a category, enter the required items, and press the send button.
