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Risk and Crisis Management/Compliance

Nagashima Ohno & Tsunematsu has a distinguished history of representing clients in connection with domestic and cross-border governmental/regulatory investigations, complex internal investigations, white collar criminal defense and many other situations involving difficult and sensitive governance issues. Many of our team members have rich experience working in governmental agencies, including former government prosecutors, members of the Financial Services Agency, SESC, Fair Trade Commission, and Ministry of Justice, providing deep experience and credibility with the government and related institutions. These engagements range from (i) conducting thorough internal investigations, and formulating preventative measures, (ii) managing the client’s response to governmental investigations and private litigation, (iii) dealings with stock exchanges and investor relation matters, and (iv) advising on media strategy in the face of a crisis. We are particularly experienced in advising both domestic and foreign clients in relation to cross-border regulatory investigations involving anti-competition, financial regulations, anti-corruption (FCPA) etc.

At the same time, in order to ensure legal compliance and business efficiency, it is essential that companies have an accurate understanding of applicable laws and regulations and establish internal organizations and systems in an appropriate manner in order to prevent large corporate crises from occurring. Based on its collective professional knowledge and broad experience, we advise our clients on the application and interpretation of laws and regulations in all legal areas and offer to our clients tailor-made legal services so that they can effectively establish appropriate organizations and systems designed to achieve sophisticated legal compliance and internal control standards (including, without limitation, preparing internal compliance manuals, engaging in training programs, establishing compliance audit systems, implementing emergency programs, and preparing improvement measures).

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Related Seminars

November 15, 2017

Seminars

Risk Tolerance in Perspective: Measuring and Assessing Risk in Societies

Junichi Ikeda 

September 15, 2017

Seminars

ASA General Meeting & Conference: What happens in case of non-compliance - the views in different jurisdictions (Panel Discussion)

Yoshimi Ohara 

July 7, 2017

NO&T Seminars

Trends in FCPA and Others U.S. Corporate Criminal Enforcement: The Risks for Japanese Companies

Akihisa Shiozaki 

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Related Publications

August, 2017

Others

Enforcement of amended personal information protection regime

International Law Office Online Newsletter “IT & Internet-Japan”

Peter Gordon Armstrong, Daisuke Fukamizu (co-author)

June, 2017

Newsletter

Evaluation of Corporate Compliance Programs

NO&T Compliance Legal Update No.18 (June, 2017)

Daisuke Fukamizu, Peter Gordon Armstrong (co-author)

April, 2017

Others

New plea bargaining system: a new compliance risk for companies with operations in Japan?

International Law Office Online Newsletter “White Collar Crime-Japan”

Takayoshi Tao, Akihisa Shiozaki, Peter Coney (co-author)

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Related Topics

August 4, 2017

Awards

NO&T selected as honoree in The American Lawyer's Global Legal Awards 2017

June 7, 2017

Awards

NO&T receives awards at ALB Japan Law Awards 2017

February 22, 2017

Awards

Akihisa Shiozaki receives Compliance/Investigations Lawyer of the Year award at The Asia Legal Awards 2017

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