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