Next Generation Partner: Gaiben

Leading Associates: Bengoshi

Risk management and investigations: Independent local firms in Japan

Mori Hamada & Matsumoto Tokyo Office

Mori Hamada & Matsumoto Tokyo Office‘s team has ‘strong capabilities to handle a wide range of issues’, demonstrated by decades of experience in domestic and cross-border risk management and investigation-related matters. The team is jointly led by Yasuhiko Fujitsu, who focuses on accounting irregularities, insider trading, and market manipulation; Hideaki Umetsu, who has extensive experience in cross-border crisis management and investigations for Japanese company subsidiaries; and Hiroshi Yamauchi, who is well versed in internal investigations and media control. Kazuhito Imaizumi and Takaaki Kanayama are members to note in relation to data falsification investigations.

Responsables de la pratique:

Yasuhiko Fujitsu; Hideaki Umetsu; Hiroshi Yamauchi


Autres avocats clés:

Kazuhito Imaizumi; Takaaki Kanayama


Les références

‘The firm has the ability to go beyond legal issues and consider the overall benefits for their clients. Members of the MHM team are fully committed which is shown in the highly sophisticated results of the team’s work.’

‘Investigative work is unique because there are no fixed regulations or standard investigative methods. Therefore, clients want to know about the firm’s experience, industry knowledge, and available resources. Mori Hamada & Matsumoto do have such experience, knowledge, and resources.’

‘This MHM team has good teamwork and is able to handle projects smoothly, from small to large matters. Because of their experience in crisis management, they are able to make quick decisions in each and every situation.’

Principaux clients

Daihatsu Motor Company (Toyota Group)


Hitachi Astemo, Ltd.


Kansai Electric Power Co., Inc.


Toyo Construction CO., Ltd.


ADK Holdings Inc.


Principaux dossiers


  • Advised Hitachi Astemo, Ltd. in internal investigation of inappropriate behaviour at its Yamanashi operation, from a whistle-blowing employee.
  • Advised Toyo Construction Co., Ltd. during its tender offer by Infroneer Holdings Inc.
  • Advised ADK Holdings in the investigation conducted by the Independent Investigation Committee established by ADK regarding bribery committed by its president and its former employees.

Nagashima Ohno & Tsunematsu

Under the leadership of Takayoshi Tao, the team at Nagashima Ohno & Tsunematsu represents clients in high-profile regulatory investigations and white-collar crime matters involving the Japanese market. Daisuke Fukamizu has ‘cutting-edge knowledge’ of government and internal investigations involving fraud, cartel agreements, and insider trading, while the ‘excellent’ John Lane advises clients in multi-jurisdictional regulatory investigations and cross-border litigation. Drawing on her experience with the Japanese Ministry of Justice, Ayumi Fukuhara specialises in corporate crisis management and global investigations. Hideaki Kobayashi and Tomohiro Hen are members to note in relation to corporate crises-related matters and sensitive governance and compliance matters, respectively.

Responsables de la pratique:

Takayoshi Tao


Autres avocats clés:

Daisuke Fukamizu; John Lane; Ayumi Fukuhara; Hideaki Kobayashi; Tomohiro Hen


Les références

‘I regard this team as highly skilled in acting for Japanese clients in international investigations and acting for international clients in Japanese investigations. They have a point of difference among Japanese law firms in that they have invested in foreign qualified lawyers specifically in the investigations space, meaning that they are very well placed to bridge the gap which often exists between Japanese and international understanding of an issue.’

‘John Lane is a foreign-qualified partner with experience across a number of common law jurisdictions. He is excellent at providing a bridge between a Japanese client and common law litigation or investigation

‘Daisuke Fukamizu has a deep knowledge and expertise in global law and of the field of risk management and investigations. He has gained cutting-edge knowledge of trends through his research activities.’

Principaux clients

Hino Motors, Ltd.


BIPROGY Inc.


Mitsubishi Electric


Kobe Steel, Ltd.


Tokyo Electron Ltd.


Kubota Corporation


Nagoya Railroad Co., Ltd.


OKWAVE, Inc.


Dexerials Corporation


Open House Group Co., Ltd.


Dentsu Inc.


Pony Canyon Inc.


Principaux dossiers


  • Advised Hino Motors, Ltd. on internal investigation regarding violations of emission and fuel efficiency regulations at a Japanese automobile manufacturer.
  • Advised Mitsubishi Electric in relation to global investigation for improper quality management practices.
  • Advised the major group companies of Open House Group Co., Ltd. in relation to a compliance risk assessment project.

Nishimura & Asahi

Nishimura & Asahi‘s corporate crisis management team is strengthened by partners with diverse backgrounds, including former prosecutors, government officials, and international lawyers. Led by Hiroshi Kimeda, the team advises clients on investigations by government authorities into securities and financial fraud, foreign corrupt practices, and white-collar crimes. Kimeda brings extensive experience in managing corporate scandal cases, including window-dressing, financial statement misrepresentation, and insider trading. Kei Umebayashi specialises in fraud, confidential information leaks, and product quality misrepresentation, while Kaku Hirao is skilled in handling foreign investigations and regulatory authority matters. Tomoyuki Numata is a notable member when it comes to responding to Japan’s Fair Trade Commission.

Responsables de la pratique:

Hiroshi Kimeda


Autres avocats clés:

Kei Umebayashi; Kaku Hirao; Tomoyuki Numata


Principaux dossiers


Anderson Mori & Tomotsune

The team at Anderson Mori & Tomotsune advises on a range of matters, including investigations and other crisis management issues, with a focus on supporting financial institutions. The team is jointly led by ‘well-experienced’ Kazuhilo Kikawa, who is well versed in domestic and cross-border administrative and criminal investigations by enforcement agencies; Yoshihiro Kai, who has extensive experience in internal white-collar crime investigations for companies; and Hidetaka Miyake, who focuses on investigations of white-collar crimes and fraudulent activities, such as accounting fraud, market manipulation, and insider trading.

Responsables de la pratique:

Kazuhilo Kikawa; Yoshihiro Kai; Hidetaka Miyake


Les références

‘Hidetaka Miyake is an exceptional lawyer who understands client needs precisely and gives advice backed by exceptional knowledge and background in a timely manner. His personality is warm and trustworthy.’

‘The team includes well-experienced partners and excellent associates with diverse backgrounds.’

Principaux clients

Nippon Light Metal Holdings Company, Ltd.


Tabikobo Co. Ltd.


ITbook Holdings Co., Ltd.


Daihatsu Motor Co., Ltd.


Principaux dossiers


  • Advised an Independent Third-Party Committee of Daihatsu Motor Co., Ltd. to investigate procedural irregularities in approval applications that were intentionally committed with the purpose of passing the certification test of vehicles.
  • Advised Nippon Light Metal Holdings Company, Ltd. in organizing a Special Investigation Committee to investigate compliance issues relating to aluminium products manufacturing.
  • Advised a Special Committee for Recurrence Prevention established by Zeon Corporation in relation to a criminal bribery case in its subsidiary’s medical device business.

Atsumi & Sakai

The crisis and risk management team at Atsumi & Sakai provides a broad range of services, including advising on misconduct investigations by third-party committees, responses to internal reports, the development of prevention measures, the establishment of compliance systems, and training. The team - jointly led by Hirofumi Hosoda, who specialises in whistleblowing-related matters; Shingo Isobe, who is an expert in general compliance and corporate matters; and Yusuke Miura, who has extensive experience in investigating corporate scandals and planning recurrence prevention measures - also benefits from Teruhisa Toyama‘s deep knowledge of accounting and auditing.

Responsables de la pratique:

Teruhisa Toyama; Hirofumi Hosoda; Shingo Isobe; Yusuke Miura


Principaux dossiers


Miura & Partners

Miura & Partners’ team is well versed in conducting both domestic and international internal investigations, regularly handling cases in the U.S., China, and various Southeast Asian countries. The team is jointly led by Ryoko Yamaguchi, who has extensive experience in litigation related to securities fraud and corporate malfeasance, and Takashi Kiuchi, who is an expert in investigations involving scandals, white-collar crimes, and accounting fraud. Practice co-heads Masayuki Atsumi and Yuhei Sakao specialise in corporate crisis management, with Sakao handling data manipulation, harassment, and cybersecurity matters.

Responsables de la pratique:

Ryoko Yamaguchi; Takashi Kiuchi; Masayuki Atsumi; Yuhei Sakao


Principaux clients

Pasona Inc.


Saint-Care Holding Corporation


ITbook Holdings Co., Ltd.


Mynavi Corporation


Warm Hearts Co., Ltd.


Principaux dossiers


  • Advised Pasona Inc. in civil litigation and crisis response regarding overcharging by business partners.
  • Advised Saint-Care Holding Corporation regarding a survey on long working hours and governance of the client.

City-Yuwa Partners

The crisis management and compliance team at City-Yuwa Partners advises on the interpretation of laws and regulations, in-house training, whistleblowing systems, and risk analysis and response-related matters. Team leader Michio Masaki has been involved in several investigations and trials of economic crimes, including cases involving violations of the Commercial Code. Another notable member is Kentaro Sadahiro, who specialises in legal consultations, investigations, and negotiations with investigative authorities in all areas of economic crime.

Responsables de la pratique:

Michio Masaki


Autres avocats clés:

Kentaro Sadahiro


Principaux dossiers


Ushijima & Partners

Ushijima & Partners‘ team advises clients on a wide range of corporate crisis matters, including personal information leaks, fraud and insider trading, bid-rigging and cartels, as well as human rights-related infringements. The team is jointly led by Shin Ushijima, who has extensive experience in resolving corporate control disputes both domestically and internationally, and Hiroshi Watanabe, who is well-versed in accounting fraud, false labelling, and employee embezzlement. The team also benefits from Hiroyasu Kageshima‘s experience in communication technologies and Kenji Sarukura ‘s expertise in environmental law.

 

Responsables de la pratique:

Shin Ushijima; Hiroshi Watanabe


Autres avocats clés:

Hiroyasu Kageshima; Kenji Sarukura


Principaux dossiers