A former prosecutor and former public tax examiner talks about the reality of investigation/investigation practices Part 3
2023/11/28
A former prosecutor and former public tax examiner talks about the reality of investigation/investigation practices Part 1
2023/11/28
Tokyo International Law Office
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Part 2: Response policy on the day of putting in the gasa
Search and seizure/on-site inspections by investigative agencies/JFTC are conducted without prior notice.Therefore, there is a risk that you may suddenly panic and end up with a wide range of foreclosures.Therefore, in Part 2, we will explain the following important points to keep in mind on the day of investigation/investigation.
- We will explain what you can and cannot do regarding search and seizure and on-site inspections.
Going out, talking on a mobile phone, being present by a lawyer, recording or recording, etc. - We will confirm the scope of the investigation/investigation and ensure that the scope of the investigation is not unduly expanded.
Seizure of electromagnetic recording media such as smartphones and computers - We will explain the points to be careful of during detention, interrogation, questioning, etc.
Please refrain from registering at a law firm, in the same industry as our company, or with a free email address.
Tokyo International Law Office
[You can download the materials from the form at the bottom of the page]
Part 2: Response policy on the day of putting in the gasa
Search and seizure/on-site inspections by investigative agencies/JFTC are conducted without prior notice.Therefore, there is a risk that you may suddenly panic and end up with a wide range of foreclosures.Therefore, in Part 2, we will explain the following important points to keep in mind on the day of investigation/investigation.
- We will explain what you can and cannot do regarding search and seizure and on-site inspections.
Going out, talking on a mobile phone, being present by a lawyer, recording or recording, etc. - We will confirm the scope of the investigation/investigation and ensure that the scope of the investigation is not unduly expanded.
Seizure of electromagnetic recording media such as smartphones and computers - We will explain the points to be careful of during detention, interrogation, questioning, etc.
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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