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Accounting Fraud

Atsumi & Sakai is experienced in investigating accounting fraud at listed and unlisted companies, and the implementation of fraud-prevention measures.

Our team consists of tax, securities and HR lawyers, and lawyers with an accounting background and experience in the special investigation department of the Tokyo Stock Exchange. The team can assist with:

Compliance and risk audits
Compliance and risk training (in-person and online)
Internal investigations
Whistleblowing support
Compliance with listing rules across all stock exchanges in Japan
Internal fraud-prevention rules

When advising foreign clients, our firm can field a team of expert Japanese lawyers and foreign lawyers who have relevant experience and bi-cultural sensitivity. Our team can do business and draft documents in Japanese, English, German, Mandarin, Hindi, Korean, and Marathi, and provides services around the clock through our global affiliated offices.