[Webinar] What Japanese Companies Should Know About U.S. Investigations and Compliance Expectations Part 1
2023/11/28
A former prosecutor and former public tax examiner talks about the reality of investigation/investigation practices Part 2
2023/11/28
Tokyo International Law Office
[You can download the materials after logging in]
Part 3: Response policy after filling
If a company is investigated by an investigative agency, it is required to take various actions immediately.Therefore, in Part 3, we will explain actions that companies can take to respond appropriately.
- Reputation risks and prevention of unfair investigations, etc.
We will explain how companies collect the information they need to decide on countermeasures. - Analysis and examination of seized property (including electromagnetic records), interviews with related parties, and electronic data (digital forensics)
We will explain how to respond to ongoing investigation/detention/interrogation by investigative agencies.
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 3: Response policy after filling
If a company is investigated by an investigative agency, it is required to take various actions immediately.Therefore, in Part 3, we will explain actions that companies can take to respond appropriately.
- Reputation risks and prevention of unfair investigations, etc.
We will explain how companies collect the information they need to decide on countermeasures. - Analysis and examination of seized property (including electromagnetic records), interviews with related parties, and electronic data (digital forensics)
We will explain how to respond to ongoing investigation/detention/interrogation by investigative agencies.
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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