M & A practice in Germany ② (Asset Deal)
2021/ 8/ 19
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2021/ 9/ 1
TMI Associates × FRONTEO Inc. × Tax accountant corporation Yamada & Partners co-sponsored webinar
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According to a survey by Tokyo Shoko Research Co., Ltd. published in January 2021, the number of listed companies that announced inappropriate accounting was a record high of 1 in 2019 and 70 in 2020, which is a high level in recent years. It is changing.Once fraudulent, a company spends a lot of time and effort regaining its credibility.Because any company can be fraudulent, it's important to be aware of and address the signs before the damage spreads.
In this video, legal, financial, and digital experts will explain how to deal with fraud in recent years, with examples.
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TMI Associates × FRONTEO Inc. × Tax accountant corporation Yamada & Partners co-sponsored webinar
According to a survey by Tokyo Shoko Research Co., Ltd. published in January 2021, the number of listed companies that announced inappropriate accounting was a record high of 1 in 2019 and 70 in 2020, which is a high level in recent years. It is changing.Once fraudulent, a company spends a lot of time and effort regaining its credibility.Because any company can be fraudulent, it's important to be aware of and address the signs before the damage spreads.
In this video, legal, financial, and digital experts will explain how to deal with fraud in recent years, with examples.
lecturer
Kentaro Toda
TMI Associates Partner Lawyer / NY State Lawyer
Director of TMI Privacy & Security Consulting
Chuo University Law School Concurrent Lecturer (Asia Business Law)
Global compliance advice and forensics such as antitrust law / competition law, overseas bribery regulation, international trade (economic sanctions, anti-dumping), business and human rights, whistleblower protection law, establishment of global governance system, etc. Information governance is the main field of business, and in-house compliance training instructors are also energetically conducted.
Shusaku Nozaki
Executive Officer of FRONTEO Inc.
Tokyo Denki University Internationalization Cyber Security Special Course External Lecturer
Certified Fraud Examiner
Based on his abundant knowledge and experience in internal fraud investigation and auditing utilizing digital forensics, he is engaged in advisory work centered on the operation of the entire legal business, as well as PCF FRONTEO (FRONTEO), a company specializing in credit card information leakage investigation. Also serves as the president of a subsidiary).We also carry out activities that contribute to the development of the industry, such as conducting digital forensics training for private companies and law enforcement agencies and training a large number of investigators.
Norishige Haruta
Tax accountant corporation Yamada & Partners
Overseas Business Manager / Partner / Representative Employee Tax Accountant
After joining the current tax accountant corporation Yamada & Partners in 2000, he became the manager of the Nagoya office in 2005 and the president of Yamada & Partners Consulting Shanghai in 2013. He has been in his current position since 2019.With strengths in various consulting services in Greater China and the ASEAN region, he has many achievements in fraud investigation of overseas subsidiaries, cross-border organizational restructuring, international taxation, transfer pricing consulting, etc.
Takashi Oi
Yamada & Partners Consulting Co., Ltd.
Aida Commerce Advisory Co., Ltd. (Shanghai) Co., Ltd. General Accounting Tax Accountant
Joined Yamada & Partners, a tax accountant corporation in 2013.After being seconded to a major financial institution, he was assigned to Shanghai in 2016.After being seconded to a Chinese accounting firm, he has been in his current position since 2019.Engaged in consulting services such as organizational restructuring, advancement / withdrawal support, M & A-related operations, corporate governance, and fraud investigation response in China, Hong Kong, and Taiwan.
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