Mori Hamada‘s practice advises companies and directors in both internal and independent investigations in both domestic and international contexts. The team advises on a wide range of issues, including unfair competition, bribery and corruption matters. Yasuhiko Fujitsu focuses on capital markets-related issues such as accounting fraud, insider trading, market manipulation and regulatory inspections. Hideaki Umetsu is highly experienced in cross-border crisis and risk management, particularly in investigations involving Japanese subsidiaries abroad, covering bribery, corruption, export and import controls and human rights violations matters therein. Takaaki Kanayama specialises in crisis management, corporate governance and dispute resolution, while Kazuhito Imaizumi is known for handling large-scale investigation and regulatory matters. Hiroshi Yamauchi is also a name to note.
Risk management and investigations: Independent local firms in Japan
Mori Hamada
Responsables de la pratique:
Yasuhiko Fujitsu; Hideaki Umetsu; Hiroshi Yamauchi
Autres avocats clés:
Takaaki Kanayama; Kazuhito Imaizumi; Aritsune Miyoda; Suguru Miyata; Kazuhisa Kita; Suguru Miyata
Les références
‘A trusted firm with extensive knowledge and expertise of the Japanese market and Japanese companies, which has recently strengthened its international expansion. The firm has established a solid position as the first choice for Japanese companies and multinational companies operating in Japan when responding to complex and critical crises.’
‘Aritsune Miyoda is a leading partner in the field of international crisis response. He has solid knowledge of Japanese law and extensive practical experience.’
‘The track record and depth of personnel in crisis management are outstanding.’
Principaux clients
Kobayashi Pharmaceutical Co., Ltd.
ADK Holdings Inc.
Kawasaki Heavy Industries, Ltd.
ACCESS CO., LTD.
MIXI, Inc.
Japan Exchange Group, Inc.
Tokio Marine & Nichido Fire Insurance Co., Ltd.
Principaux dossiers
- Advising Kobayashi Pharmaceutical regarding the health issues of its “Benikoji” related products.
- Advising Japan Exchange Group in its establishment of an Independent Director’s Investigation Committee to conduct an investigation into the causes of an unprecedented insider training case, and in the evaluation of possible recurrence prevention measures.
Nagashima Ohno & Tsunematsu
Nagashima Ohno & Tsunematsu's offering is frequently involved in some of the most prominent regulatory investigations and white-collar crime matters concerning Japanese corporations and the domestic market. The team is led by Takayoshi Tao who specialises in financial and securities regulation, accounting fraud and conducting third-party investigations. Daisuke Fukamizu focuses on white-collar crime, regulatory compliance, antitrust issues and corporate crisis management. Ayumi Fukuhara is a trusted advisor for matters involving business and human rights, as well as building effective compliance frameworks in areas such as data protection, trade secrets, anti-corruption and broader regulatory compliance. Tomohiro Hen has represented clients in a variety of litigation matters involving accounting fraud, insider trading and the unauthorised disclosure of trade secrets. John Lane is also a key name, noted for his expertise in complex, multi-jurisdictional regulatory investigations and cross-border disputes.
Responsables de la pratique:
Takayoshi Tao
Autres avocats clés:
Daisuke Fukamizu; Ayumi Fukuhara; Tomohiro Hen; John Lane; Yoshihito Matake; Akiko Inoue; Satoshi Hosokawa
Les références
‘Daisuke Fukamizu is very familiar with the latest trends in the legal field through a broad human network with attorneys and scholars globally, which makes the level of his professional services different from competitors.’
‘The NO&T team compares exceptionally to other global firms. They are a tight, well-integrated team that consistently provides seamless advice, troubleshoots global issues perceptively, and integrates advice from their national firm to manage difficult client problems strategically and with sophistication.’
‘The NO&T team understands risk and is receptive and sensitive to advice from its global law firm partners, where local risk needs to be reconciled with the client’s overall global strategic objectives.’
Principaux clients
Hino Motors, Ltd.
BIPROGY Inc.
Mitsubishi Electric
Kobe Steel, Ltd.
Tokyo Electron Ltd.
Kubota Corporation
Nagoya Railroad Co., Ltd.
Sunwels Co., Ltd.
Dexerials Corporation
Open House Group Co., Ltd.
DENTSU INC.
Pony Canyon Inc.
Nissan Motor Corporation
Kanadevia Corporation
Principaux dossiers
- Advised Hino Motors, Ltd., a leading Japanese heavy-duty truck manufacturer, on its worldwide regulatory and litigation strategy in relation to its past diesel emissions misconduct.
- Advised Kanadevia Corporation, a major Japanese infrastructure and environmental company in Japan, in relation to an investigation into improper quality management practices.
- Advised Sunwels Co., Ltd., a social welfare service company listed on the Tokyo Stock Exchange Prime Market, on an internal investigation into alleged fraudulent claims for medical treatment fees.
Nishimura & Asahi
Nishimura & Asahi’s team advises clients on regulatory investigations, including those from stock exchanges, government bodies, municipal offices and supervisory authorities. It also handles disclosure and media engagement-related cases. The practice is led by Hiroshi Kimeda who brings experience in handling major corporate scandal cases involving issues such as window-dressing, false financial reporting, insider trading, antitrust violations, defective products and misleading advertising. Kaku Hirao advises on matters involving executive and employee misconduct, as well as breaches of environmental regulations. Kei Umebayashi handles cases involving fraud, leaks of confidential information, and misrepresentations regarding product quality. Tomoyuki Numata is another key figure, with a particular focus on corporate crisis management and dealing with investigations by Japan’s Fair Trade Commission.
Responsables de la pratique:
Hiroshi Kimeda
Autres avocats clés:
Kaku Hirao; Kei Umebayashi; Tomoyuki Numata
Principaux dossiers
Anderson Mori & Tomotsune
Anderson Mori & Tomotsune's team has noteworthy capabilities advising on investigations and crisis management, particularly in support of financial institutions. The team is led by Hidetaka Miyake who specialises in white-collar crime investigations and fraudulent activity, including accounting fraud, market manipulation, insider trading, embezzlement, bribery and cybercrime. Miyake also handles inquiries from both criminal and administrative authorities. Another key lawyer is Kazuhilo Kikawa who represents both domestic and international clients in administrative and criminal investigations by various enforcement bodies, as well as in complex commercial, regulatory and consumer-related disputes.
Responsables de la pratique:
Hidetaka Miyake
Autres avocats clés:
Kazuhilo Kikawa
Les références
‘We recognise AMT as one of Japan’s leading law firms, distinguished by its prominent and highly experienced lawyers. Their specialisation, together with their qualified support staff, ensures the high quality of their collaborative legal services.’
‘Hidetaka Miyake has consistently provided our company with invaluable legal advice in the area of compliance. We have found his services to be exceptionally flexible and practical, and he consistently tailors his advice to our specific needs. He definitely is a trustworthy attorney with whom we hope to have a long-lasting relationship.’
‘Hidetaka Miyake not only has in-depth knowledge and experience in fraud investigations, but he is also calm at all times and is able to identify the facts with an awareness of the overall picture of the case.’
Principaux clients
Mitsubishi Paper Mills Limited
Zeon Corporation
Sumitomo Mitsui Trust Group, Inc.
DTS Corporation
Nitto Kohki Co., Ltd
Proto Corporation
Japan Post Holdings Co., Ltd.
Principaux dossiers
- Advised Mitsubishi Paper Mills, a major Japanese paper manufacturer, on crisis management following the discovery of product inspection data irregularities.
- Advised DTS Corporation, a Japan-based global digital solutions provider, on crisis management after a whistle blower reported non-compliance at an overseas subsidiary.
- Supported an Investigation Committee established by Sumitomo Mitsui Trust Group, Inc. in relation to a criminal insider trading by a former employee of in its trust bank subsidiary, Sumitomo Mitsui Trust Bank, Limited.
Atsumi & Sakai
Atsumi & Sakai's practice advises on the entire lifecycle of corporate misconduct matters, from the initial handling of whistle blower reports to conducting investigations, implementing preventive measures and developing fraud prevention strategies. Teruhisa Toyama brings expertise in risk management, compliance, corporate law, securities litigation, disclosure policies, tax and funds matters. Hirofumi Hosoda frequently advises insurance companies and financial institutions, particularly on regulatory updates. Shingo Isobe focuses on risk management, general compliance, and white-collar crime matters, while Yusuke Miura has played a central role in investigations into corporate scandals, and has worked on recurrence prevention planning in cases involving international shipping cartels, investment fraud, the mis-selling of financial products by financial institutions and product quality fraud. The four helm the team.
Responsables de la pratique:
Teruhisa Toyama; Hirofumi Hosoda; Shingo Isobe; Yusuke Miura
Autres avocats clés:
Yutaro Takahashi
Les références
‘Yusuke Miura and Yutaro Takahashi are experienced lawyers who provide highly satisfactory services.’
‘Yutaro Takahashi provides timely and appropriate advice based on his experience in dealing with a wide variety of reports. The firm also backs up these activities, which further enhances their reliability.’
‘The law firm’s strengths are in compliance programme support wherein we have received progressive and practical advice, particularly regarding efforts to foster a culture of compliance.’
Principaux dossiers
Miura & Partners
Miura & Partners' practice collaborates closely with both domestic and international public prosecutors’ offices and regulatory bodies on crisis and risk management, as well as government and regulatory investigations. Ryoko Yamaguchi specialises in complex financial fraud investigations, harassment-related matters and tax issues. Takashi Kiuchi focuses on investigations and financial regulatory matters, and Masayuki Atsumi has significant experience in investigations involving antitrust, anti-bribery and other white-collar crime matters. Yuhei Sakao handles a broad range of domestic and cross-border investigations, including whistle blower claims, data manipulation, harassment, personal information leaks, cybersecurity issues and other forms of corporate misconduct. The four co-lead the team.
Responsables de la pratique:
Ryoko Yamaguchi; Takashi Kiuchi; Masayuki Atsumi; Yuhei Sakao
Autres avocats clés:
Ryota Miura; Yoshie Midorikawa; Kentaro Minegishi; Ryoichi Kagizaki
Les références
‘Ryota Miura is not only well-versed in corporate legal affairs but also consistently makes efforts to understand the background of the companies, which contributes to the accuracy of the advice provided and has resulted in favourable outcomes for us in various cases.’
‘Lawyers Ryoichi Kagizaki, Kentaro Minegishi, and Yoshie Midorikawa provide thorough and attentive support in their respective areas of expertise.’
‘We regularly receive appropriate advice from Ryota Miura on how to respond to issues that affect the company’s reputation.‘
Principaux clients
Oisix ra daichi Inc.
NOHMI BOSAI LTD.
SAINT-CARE HOLDING CORPORATION
MTG Co.,Ltd.
Mynavi Corporation
Pasona Inc.
Principaux dossiers
- Advised on the investigation of liability of the directors of Japan’s 3rd largest utility company involved in cartel.
- Advised on the investigation into improper accounting practices at a consolidated subsidiary of Oisix ra daichi Inc.
- Advised on the composition of an external investigation committee to investigate irregularities regarding work experience for the acquisition of construction-related qualifications at NOHMI BOSAI LTD. and group companies
TMI Associates
The team at TMI Associates, led by Osamu Ishihara, provides comprehensive support to companies dealing with compliance breaches and various types of corporate scandals. Ikuhiro Kikuta is well-versed in handling a wide array of complex white-collar crimes, including special breaches of trust, bid-rigging, obstruction of bidding processes, tax evasion, insider trading and market manipulation. Hisanori Morikawa is a key contact for matters involving bribery, collusion, public-sector bid-rigging, financial crime and election violations. Clients seeking advice on commercial litigation and pre-litigation strategy often turn to Keishiro Tashiro, while Hiroyuki Yoshioka is recognised for his expertise in cross-border investigations.
Responsables de la pratique:
Osamu Ishihara
Autres avocats clés:
Ikuhiro Kikuta; Hisanori Morikawa; Keishiro Tashiro; Hiroyuki Yoshioka
Principaux dossiers
- Advised the client, a Japanese listed company engaging primarily in the sale of second-hand goods, on a tax audit conducted on its subsidiary specializing in the sale of second-hand luxury brand products.
Ushijima & Partners
Ushijima & Partners' team advises on a broad range of corporate crisis matters, including internal investigations, policy and system improvements, regulatory communications, timely disclosures and media responses. The team is led by Shin Ushijima who brings extensive experience in litigation and arbitration involving international transactions, M&A, risk management, investigations and various regulatory issues. Co-leading is Hiroshi Watanabe who has deep expertise in risk management and investigations, particularly in cases involving accounting fraud, insider trading, bid-rigging, cartels, false advertising, environmental violations and employee misconduct.
Responsables de la pratique:
Shin Ushijima; Hiroshi Watanabe
Autres avocats clés:
Kenji Sarukura
Les références
‘Regarding environmental issues such as industrial waste and soil contamination, Kenji Sarukura is experienced in these matters.’
‘Kenji Sarukura specialises in environmental issues such as soil contamination and industrial waste, and possesses a wealth of knowledge and experience. There is no other attorney at his level in other law firms.’