Money Laundering and Proceeds of Crime

Japan has a unique regime dealing with the influence of “anti-social forces,” such as organized crime groups. Businesses can fall afoul of the influence of such organizations without being aware of it, and inappropriate demands from and business relationships with anti-social forces can, if mishandled, lead to administrative actions, suspension of transactions with banks and a loss of social credibility and customers.

Japan also has a developed system of money laundering laws, compliance with which is essential for companies transferring funds into or out of Japan whether for payment for goods or services, or as financial transactions.

Our team, which includes former prosecutors, assists with:

Compliance training (in-person and online)
Assessment of contractual relationships
Examination of business relationships
Risk management
Dealing with enquiries from relevant authorities
Media relations

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.