[Webinar held on October 10] Characteristics of overseas fraud cases including Asia, investigation practices and preventive measures
[AsiaWise Law Office / FRONTEO Co-sponsored Online Seminar]
Based on recent cases of fraud, this seminar will discuss the characteristics and trends of fraud and scandals faced by Japanese companies overseas (especially in emerging countries), especially in Asia. After reviewing the above, experienced practitioners (lawyers and certified public accountants) will set up points for practical investigations and points for preventive measures.
【Program】
(1) Characteristics and trends of fraud cases in Asia
(2) Points of investigation practice when fraudulent cases are actually found
(3) Points of preventive measures against misconduct as a stick before falling
◆ Title: Characteristics of overseas fraud cases including Asia, investigation practices and preventive measures
◆Date: Thursday May 2022th 10 @ 27:15 ～ 00:16 (JST)
◆ Webinar type: Zoom Webinar
Representative Partner Attorney at AsiaWise Law Office
He specializes in cross-border projects (local expansion, M&A, compliance, disputes, etc.) in India, Southeast Asia, etc., based on nearly 10 years of expat experience in the United States, India, and Singapore.
Registered as an attorney in 2001 and joined Komatsu Koma Nishikawa Law Office (now Nishimura Asahi Law Office) in the same year. In January 2018, he founded AsiaWise Group.
AsiaWise Law Firm Partner Attorney
After registering as a lawyer in 2010, he worked at a law firm in Tokyo, focusing on various corporate cases from small and medium-sized enterprises to listed companies, as well as litigation. In 2019, he joined AsiaWise Law Firm.He was stationed in India from the same year until 2020, and even after returning to Japan, he is engaged in various Indian projects on business trips and remotely.Recently, he has expanded the scope of his response to emergencies and compliance cases in Asia by making use of his experience in various trouble cases in India.
Kohei Yamazaki Representative Certified Public Accountant AsiaWise Accounting Office
After passing the certified public accountant examination, he engaged in statutory auditing and international tax consulting at a major accounting firm. After that, he was assigned to the Chinese office of a major accounting firm and engaged in international tax consulting for Japanese companies expanding into China. engaged.After returning to Japan, he worked in the risk advisory department of a major accounting firm, where he worked on projects to strengthen governance of global companies, various investigations related to inappropriate accounting and quality scandals at domestic and overseas bases, internal audits of multiple overseas bases, bribery theme audits, and China. Engages in numerous advisory services in areas such as research on compliance with technology regulations.
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