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Internal Audits

Atsumi & Sakai provides assistance with internal compliance and risk management audits across a wide range of industries and businesses, both domestic and multi-national. The team includes former prosecutors, and lawyers with experience in the compliance departments of listed companies and financial institutions, and as qualified certified public accountants.

We advise in areas including:

J-SOX
Bribery (domestic and foreign)
Money laundering & proceeds of crime
Insider trading
Data protection & cybersecurity
Fraud
Listing rules
Development and operation of internal controls

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.