Corporate Criminal Matters / Government Investigations
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Corporate Criminal Matters / Government Investigations

From start to conclusion, City-Yuwa Partners provides advice, prepare plans and makes responses for corporate criminal matters and on-site investigation by government agencies including:

  • responses for ongoing investigations 
  • filing for leniency program for reduction or exemption of surcharge for antitrust violation
  • request for a plea bargain to a public prosecutor in some cases

Our highly experienced and regarded team of former prosecutors and experienced lawyers can provide the best responses for the investigation and trial process for a wide range of criminal cases and administrative investigations, including alleged illegalities related to:

  • antitrust laws (competition law, Antimonopoly Act)
  • securities laws (Financial Instruments and Exchange Act)
  • tax laws, bribery, unfair competition prevention laws and other economic crimes
  • labor-related laws and regulations, and hazardous work accidents
  • special professional negligence causing death or injury

In addition, with our network of overseas law firms and  TRACE, (international anti-corruption research institute), we can

  • respond to cases involving violations of antitrust and competition laws overseas
  • resolve problems involving bribery of foreign public officials
  • provide guidance preventing issues of overseas antitrust and bribery of foreign public officials

Attorneys handling this practices

Deals

Advised TSE Standard-listed companies and foreign-affiliated IT companies on on-site inspections by administrative authorities.

Related papers, books, newsletters, etc.

Practices of Crisis Management / Compliance