Part 4: Establishment of an Investigative Committee [Nagashima Ohno & Tsunematsu Law Firm Compliance and Governance Series]
2025/5/23
Towards an era of fighting at zero cost: Strategic use of TPF
2025/5/30
Nagashima / Ohno / Tsunematsu Law Office
You can watch the video after logging in
Attorney Tetsuya Sogi, who has experience in various types of interviews as both a prosecutor and a lawyer, will share with us the "secrets of interviews." In a dialogue format, he will explain practical questions about interviews, such as the difference between interrogations in criminal cases and interviews in corporate fraud investigations, the importance of preparation, how to determine whether someone is lying, and how to interview someone without any evidence.
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.
Nagashima / Ohno / Tsunematsu Law Office
Attorney Tetsuya Sogi, who has experience in various types of interviews as both a prosecutor and a lawyer, will share with us the "secrets of interviews." In a dialogue format, he will explain practical questions about interviews, such as the difference between interrogations in criminal cases and interviews in corporate fraud investigations, the importance of preparation, how to determine whether someone is lying, and how to interview someone without any evidence.
1st:New Governance as “Autonomy”
2st:Overview of the Whistleblower System and Practical Points
3st:compliance program
4st:Establishment of an investigative committee
Part 5: Secrets of listening
Nagashima / Ohno / Tsunematsu Law Office
Tetsuya Sogi
Appointed as a prosecutor in 1986, he served as head of the special investigation department of the Osaka District Public Prosecutors Office, chief prosecutor of the Tokyo District Public Prosecutors Office, and superintendent of the Takamatsu High Public Prosecutors Office, before retiring as superintendent of the Osaka High Public Prosecutors Office in 2023. During that time, he was involved in and engaged in investigations and trials of bribery cases, large-scale corporate crimes, violations of the Financial Instruments and Exchange Act such as insider trading and stock price manipulation, and tax evasion cases, while also serving as first secretary at the Japanese Embassy in Germany and instructor at the Legal Training and Research Institute. Since 2023, he has been an advisor to Nagashima Ohno & Tsunematsu law firm.
Nagashima / Ohno / Tsunematsu Law Office
Daisuke Fukamizu
Joined Nagashima Ohno & Tsunematsu in 2008. Qualified as a Certified Fraud Examiner in 2012. From 2015, spent two years at King's College London and Kirkland & Ellis LLP, acquiring knowledge in the fields of EU competition law and white-collar crime before returning to Japan. Has handled numerous large-scale corporate cases, including dealing with global authorities. As a professor at Shinshu University, he also conducts research on corporate crime both domestically and internationally.
Legal 500 Asia Pacific Next Generation Lawyers (2020~2023)
The Best Lawyers in Japan (2021-2023)
Financial Times Innovative Lawyers Asia Pacific Innovative Practitioner (2022)
Benchmark Litigation Asia-Pacific Japan Lawyer of the Year (2024)
Profile
Nagashima Ohno & Tsunematsu is one of Japan's leading general law firms with over 600 lawyers, with offices in Tokyo, New York, Singapore, Bangkok, Ho Chi Minh City, Hanoi, Jakarta* and Shanghai. We provide one-stop legal services in all areas of corporate law, and have extensive experience and a proven track record in both domestic and international cases. (*Affiliated firm)
Contact Us
You can contact us here.
Please select a category, enter the required items, and press the send button.
