Investigation into service provided by unauthorized personnel in service industry

Lawyers

Period

2016 - 2020

Practices

Crisis Management / Compliance

People

Yoshihiro Kojima

Yoshihiro Kojima

LPC Partner

Co-Representative Partner, Nagoya Office

Nagoya

+81-52-446-8650 （Nagoya） +81-3-5220-1805 （Tokyo）

yoshihiro.kojima@morihamada.com

M&A

Corporate Law

Crisis Management / Compliance

Dispute Resolution

Tax

Wealth Management

Employment & Labor
Hiroshi Yamauchi

Hiroshi Yamauchi

Partner

Tokyo

+81-3-6266-8579

hiroshi.yamauchi@morihamada.com

Crisis Management / Compliance

Dispute Resolution

Corporate Law
Kanako Tajiri

Kanako Tajiri

Partner

Tokyo

+81-3-6266-8731

Restructuring

Crisis Management / Compliance

Dispute Resolution

Related Cases

2021 - 2025

Investigation and litigation (criminal and civil) concerning employee kickbacks and kickback schemes

Hiroshi Yamauchi

Tomoaki Kutami

Hiroyuki Kato

Kazuhito Imaizumi

Hiroyuki Sato

Atsuki Okuda
2021 - 2025

Investigation by special investigation committee (chaired by Mori Hamada) into improper accounting at listed company

Yasuhiko Fujitsu

Suguru Miyata

Toru Yamada

Chihiro Tsukada
2021 - 2025

Investigation by committee into data falsification at infrastructure-related manufacturer

Shinichiro Yokota

Ryosuke Nishimoto

Hiromasa Arai

Aritsune Miyoda

Yoshinori Usui

Daisuke Kuroda
2021 - 2025

Quality and data falsification case across multiple jurisdictions at non-ferrous metals manufacturer

Hiroshi Yamauchi

Aritsune Miyoda
2021 - 2025

Investigation and response to representative director's conflict-of-interest transactions at listed company's subsidiary

Koichiro Iida

Hiromasa Arai
2021 - 2025

Supplement contamination incident at pharmaceutical and consumer goods manufacturer

Shinichiro Yokota

Ryosuke Nishimoto

Hiroshi Yamauchi

Kanako Tajiri

Suguru Miyata

Jiro Kiyama

Takaaki Kanayama

Aritsune Miyoda

Yoshinori Usui

Daisuke Kuroda

Hiroyuki Kato

Kazuhito Imaizumi

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Investigation into service provided by unauthorized personnel in service industry