A former prosecutor and former public tax examiner talks about the reality of investigation/investigation practices Part 2
November 2023, 11
What is NDR?Explaining the functions, advantages, disadvantages, and differences from EDR
November 2023, 11
Tokyo International Law Office
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Part XNUMX: Flow of investigation/investigation (from filling to disposal)
In an emergency situation for a company, such as an investigation by a public prosecutor or an investigation by the Japan Fair Trade Commission, it is extremely important to understand in advance what will happen, what the company can do, and what it can gain by hiring a lawyer. is important.Therefore, in the first part, in order to give you an understanding of the overall flow, we will explain in chronological order the events that occur when you are the subject of a prosecutor's investigation/FTTC investigation, and explain the criminal investigation and FTC investigation. Let's look at it from above and compare.
- Beginnings of investigation/investigation (typical types of crimes/violations for companies)
- Investigation by the police/prosecution/Investigation by the Fair Trade Commission
- Decision of indictment or non-prosecution by the public prosecutor/disposition by the JFTC
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Tokyo International Law Office
[You can download the materials from the form at the bottom of the page]
Part XNUMX: Flow of investigation/investigation (from filling to disposal)
In an emergency situation for a company, such as an investigation by a public prosecutor or an investigation by the Japan Fair Trade Commission, it is extremely important to understand in advance what will happen, what the company can do, and what it can gain by hiring a lawyer. is important.Therefore, in the first part, in order to give you an understanding of the overall flow, we will explain in chronological order the events that occur when you are the subject of a prosecutor's investigation/FTTC investigation, and explain the criminal investigation and FTC investigation. Let's look at it from above and compare.
- Beginnings of investigation/investigation (typical types of crimes/violations for companies)
- Investigation by the police/prosecution/Investigation by the Fair Trade Commission
- Decision of indictment or non-prosecution by the public prosecutor/disposition by the JFTC
Tokyo International Law Office
Naoki Uemura Attorney
HISTORY
2006 Graduated from Chuo University Faculty of Law
2008 Completed Chuo University Law School
January 2010 - March 1 Ushijima Sogo Law Office
2011-2014 Special Lecturer, Faculty of Commerce, Chuo University
April 2014 - March 4 Fair Trade Commission Secretariat (fixed-term civil servant)
2018 Fordham University School of Law (LL.M.) completed
September 2018 - April 9 Anderson Mori & Tomotsune Foreign Law Joint Venture
May 2023 Participation in our office
QUALIFICATION Lawyer qualification etc.
2009
Registered as a lawyer (62nd Judicial Training Institute)
Member of Daiichi Tokyo Bar Association
Tokyo International Law Office
Kosuke Nakano Attorney
HISTORY
2015 Graduated from Doshisha University Faculty of Law
2017 Completed Kyoto University Law School
December 2019-March 12 Tokyo District Public Prosecutors Office
April 2021-March 4 Saga District Public Prosecutors Office
May 2023 Participation in our office
QUALIFICATION Lawyer qualification etc.
2009
Registered as a lawyer (62nd Judicial Training Institute)
Member of Daiichi Tokyo Bar Association
Profile
Tokyo International Law Office
Based on the basic concept of "a global firm originating in Japan", we provide strategic and flexible legal solutions based on a business perspective for management issues of Japanese and global companies that involve high-level domestic and international legal issues. mission.Cross-border M&A, domestic M&A, acquisition of listed companies (TOB, takeover defense, activist measures), international arbitration/disputes, EPC/infrastructure/renewable energy projects, antitrust/competition law, finance/financial regulation law, ESG/SDGs, We cover a wide range of areas, including compliance and fraud investigations, and remote and in-house services for legal department support. We provide global legal services to our bases.
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