Account window-dressing or forging virtual transactions at a company’s foreign subsidiary, when discovered, necessitates conducting, within a very tight timeline, an inquiry to confirm the facts and analyze the causes thereof. It also requires dealing with shareholders and various institutions, such as audit firms, the Financial Services Agency and Local Finance Bureau, the Securities and Exchange Surveillance Commission and the financial instruments exchange. Having worked at the Securities and Exchange Surveillance Commission and audit firms, many of AMT’s lawyers have deep knowledge and vast experience dealing with large-scale accounting fraud and participating in third-party committees in relation thereto. They can support the establishment and administration of investigative committees and communicate with various stakeholders.

INSIGHTS

Key points of overseas crisis management and compliance

2023.04.27

Causes of and Practical Responses to Accounting Fraud

2020.11.17

Series of seminars on Government Investigation & Crisis Management - Fourth seminar: How to deal with accounting fraud

2020.07.01

VIEW ALL

VIEW ALL

PUBLICATIONS

Internal Audit for Prevention and Detection of Accounting Fraud - Improvement of Risk Management and Governance-

Hidetaka Miyake

2019.04.01

Summary of the responses which a non-listed company ought to make against its misconduct (and of the supports thereon by the tax accountant having an advisory contract with the company) in view of the irregularity of major corporation’s chairperson

Yutaka Shimoo

2019.02.01

Dealing with SESC's disclosure statements inspection and accounting scandals

Hidetaka Miyake

2018.02.07

VIEW ALL

Click here to share this page