Investigation / monitoring technique for forward-looking whistleblowing 2rd
2022/ 4/ 15
[Webinar] Key points for dealing with legal proceedings derived from corporate scandals Part 1
2022/ 4/ 15
Held on February 2022, 2 Nagashima, Ohno, Tsunematsu Law Office / FRONTEO co-sponsored
[After logging in, you can download the materials for the seminar held on October 2. ]
Points of attendance
Among corporate scandals, in cases that cause damage to business partners or other related parties, or have a significant impact on the financial condition of the company in question, sanctions against the company and recovery of damages are often carried out through legal proceedings. Especially in cases that develop into criminal lawsuits or class actions overseas, the scale of a company's financial burden may vary greatly depending on whether or not it is able to respond appropriately to such lawsuits, and it is very important to take action from the misconduct response stage to preserve relevant evidence and prepare for future litigation. In this seminar, I will explain the practical points to keep in mind from the stage of crisis response and fact-finding investigation according to the types of proceedings derived from corporate scandals.
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.
Held on February 2022, 2 Nagashima, Ohno, Tsunematsu Law Office / FRONTEO co-sponsored
[The materials for this seminar can be downloaded from the form below.]
Points of attendance
Among corporate scandals, in cases that cause damage to business partners or other related parties, or have a significant impact on the financial condition of the company in question, sanctions against the company and recovery of damages are often carried out through legal proceedings. Especially in cases that develop into criminal lawsuits or class actions overseas, the scale of a company's financial burden may vary greatly depending on whether or not it is able to respond appropriately to such lawsuits, and it is very important to take action from the misconduct response stage to preserve relevant evidence and prepare for future litigation. In this seminar, I will explain the practical points to keep in mind from the stage of crisis response and fact-finding investigation according to the types of proceedings derived from corporate scandals.
【Program】
(1) General Introduction to Corporate Misconduct Response with a Focus on Litigation
(2) Points to note regarding domestic proceedings
(3) Points to note regarding overseas proceedings
lecturer
Nagashima Ohno & Tsunematsu Law Office Partner Yoshihiko Matake Attorney
Graduated from the Faculty of Law, University of Tokyo in 2003, and graduated from Columbia Law School (LL.M.) in 2010. From 2010 to 2013 she worked at our office in New York.
The main fields of business are crisis management, corporate scandal response, overseas disputes, establishment of governance and compliance systems, and import / export regulations.In addition to dealing with various corporate scandals such as criminal proceedings related to clinical research fraud of pharmaceutical companies, large-scale quality fraud cases of various manufacturers, international investigation cases related to environmental regulation violations, international cartels, overseas bribery, etc. He has a wealth of experience in dealing with overseas disputes such as US class actions.It also provides advice on a wide range of corporate legal affairs and compliance, including international trade regulations such as import / export regulations, data protection legislation, and cross-border legal affairs centered on North America.
Profile
Nagashima / Ohno / Tsunematsu Law Office
Nagashima Ohno & Tsunematsu Law Office is one of Japan's leading comprehensive law firms with more than 500 lawyers, and has offices in Tokyo, New York, Singapore, Bangkok, Ho Chi Minh, Hanoi and Shanghai.We provide one-stop legal services in all fields of corporate legal affairs, and have a wealth of experience and achievements in both domestic and international projects.
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