Government Investigations and Crisis Management

Corporate criminal defense

In order to mitigate liabilities when companies, their executives and employees are subject to criminal investigation or prosecution by the authorities for offenses that have presumably occurred in the performance of their corporate duties, it is important for the defense team to understand the investigating authorities’ perspective. A number of AMT’s lawyers used to be prosecutors and their familiarity with criminal practices helps them effectively represent clients throughout investigation and trial procedures. As former prosecutors, they have the knowledge-base and understanding of the investigating authorities’ practices as well as awareness of the latest trends in the criminal justice system.

INSIGHTS

PROFESSIONALS

Hidetaka Miyake
HidetakaMiyake
Tokyo
Partner
Tokyo

Partner

Contact
Fraud Investigation/Crisis Management With his background as a public prosecutor, an investigator at the Securities and Exchange Surveillance Commission (SESC) and a fraud investigator/forensic accountant at a Big 4 accounting firm, Hidetaka specializes on investigation of white collar crimes and fraudulent activities such as accounting fraud, market manipulation, insider trading, embezzlement, bribery and cybercrime and handles government inquiries of criminal and administrative authorities. Disclosure Regulations/ Accounting and Auditing With his experience in enforcing disclosure regulations in accounting frauds as an SESC investigator and addressing fraud risk in financial statements audit procedures at a Big 4 accounting firm, Hidetaka advises on disclosure regulations and accounting and auditing issues. Financial Regulations With his experience of being seconded to a foreign asset management and to a domestic major bank, investigation experience of foreign institutional investors' market manipulation and other fraudulent trade and foreign financial institutions' excessive entertainment for public pension fund, Hidetaka generally advises on financial regulations. Compliance Hidetaka generally advises on enhancement of compliance program to address bribery risk, antitrust risk and other compliance risk in response to foreign and domestic enforcements and on issues related to Japanese companies' management of their foreign subsidiaries.
Ryohei Onishi
RyoheiOnishi
Tokyo
Special Counsel
Tokyo

Special Counsel

Contact
Hitoshi Ishihara
HitoshiIshihara
Tokyo
Partner
Tokyo

Partner

Contact
Hitoshi Ishihara provides a variety of legal services to various international and foreign-affiliated clients establishing and doing business in Japan, with an exceptional focus on cross-border business negotiation, dispute resolution, M&A, international trade, and corporate/commercial matters (including advice concerning corporate governance, compliance, JV management, and internal investigations). His distinctive English skill, backed by over seven years experience in the United States, enables him to effectively bridge the linguistic and cultural gap faced by his clients. Mr. Ishihara also provides pertinent and timely advice that matches the needs of clients expanding overseas, utilizing his rich experience in negotiating and coordinating with clients and counterparts not only from the United States and EU countries, but also in various other jurisdictions including those counties in Asia, Middle East, South America, and Eastern Europe. In the intellectual property field, Mr. Ishihara has extensive experience in IP licensing and transactions and also provides advice on regulatory issues especially in the entertainment field, with an exceptional focus in the field of sports, being only one of the two recommended Japanese lawyers in the field of Sports & Gaming by Lexology, being quoted "Hitoshi Ishihara does not cease to impress market commentators in Japan and abroad with his sports and entertainment practice, with one praising him as "an amazing lawyer - a true number one in the country"." Mr. Ishihara also has extensive focus and knowledge concerning the Japanese casino and gaming laws including the Japanese Integrated Resort (IR) Act, providing advice concerning the Japanese gaming regulations to various operators, suppliers, affiliate marketers, platformers, publishers, foreign law firms, state agencies, and various other stake holders. Mr. Ishihara is the only Japanese attorney-at-law who is admitted as a member of the International Masters of Gaming Law (IMGL), which is a non-profit association of gaming attorneys, regulators, educators, executives and consultants from around the world who are dedicated to education and the exchange of professional information and advice. Mr. Ishihara is quoted by Chambers as "Hitoshi Ishihara's extensive knowledge and experience, as well as his willingness to work closely with clients, make him a very trustworthy lawyer." and has been named "Gaming Lawyer of the Year in Japan" by various publications, such as Acquisition International Magazine, Corporate Intl Magazine, and Global Law Experts Magazine.
Junichi Ueda
JunichiUeda
Tokyo
Partner
Tokyo

Partner

Contact
Junichi Ueda is a partner at Anderson Mori & Tomotsune, primarily involved in general corporate matters, including matters associated with labor and employment law, social insurance, labor insurance and pension law, corporate law, and personal information protection law. Further, he also has abundant experience in litigation and other dispute resolution procedures.
Yutaka Shimoo
YutakaShimoo
Tokyo
Osaka
Partner
Tokyo
/
Osaka

Partner

Contact
Yutaka Shimoo is a partner who principally focuses on tax, wealth management and dispute resolution, and also broadly handles corporate legal affairs including corporate affairs, labor and employment, and crisis management. With regard to tax and wealth management, Yutaka provides advice from both legal and tax perspectives, drawing on his extensive work experience as a lawyer and his experience as an officer with the Tokyo Regional Taxation Bureau. His strength in these areas lies in capabilities on the fields where legal matter and tax matter are intersected each other, such as global incentives and capital policies, and wide experience on cross-border transactions. Recently, Yutaka has also actively worked on tax issues related to digital assets such as cryptocurrencies and NFTs. In addition, Yutaka has extensive litigation experience representing financial institutions and business corporations in the dispute resolution field, and also handles many disputes related to inheritance and business succession.
Takeshi Ishida
TakeshiIshida
Tokyo
Partner
Tokyo

Partner

Contact
Takeshi Ishida is a Japanese qualified lawyer, and a partner at Anderson Mori & Tomotsune. He specializes in competition law, including defense against agency investigations into cartel, bid-rigging and unfair unilateral conduct, antitrust litigations and merger control, with special expertise in issues involving information technologies and intellectual property rights, based on his practical insight gained from first-hand experiences of handling leading cases in the Japan Fair Trade Commission (JFTC). Prior to joining the firm, he was appointed as a deputy director at investigation bureau in the JFTC for 3 years. During his tenure, he was a lead case-handler in the Intellectual Property Task Force at the investigation bureau, dealing with investigations and litigations against IT major companies over cutting-edge cases. Moreover, he also acted as a chief investigator responsible for investigating on a wide range of infringement cases such as cartel, bid-rigging and unfair unilateral conduct, conducting dawn raids over more than a dozen cases, and also representing the JFTC before the Tokyo district court and administrative hearings. Before serving for the Japanese agency, he practiced with Blakemore & Mitsuki as a senior associate, advising mainly on competition law issues to clients, such as a patent pool company and major IT companies, and dealing with merger control and litigations. Besides his competition law expertise, his practices encompass the full range of general corporate issues, with considerable experience in litigations and white crime matters, and he also has a deep knowledge of information and communication technology sector.
Hideto Ishida
HidetoIshida
Tokyo
Of Counsel
Tokyo

Of Counsel

Contact
Hideto Ishida is an of counsel at Anderson Mori & Tomotsune, and counsels a variety of domestic and foreign multinational companies in Japanese anti-trust and competition matters, including those relating to cartels, mergers and acquisitions, joint ventures, distribution agreements, license agreements and other cooperation agreements. He also represents many companies involved in investigations before the Japan Fair Trade Commission and other foreign competition authorities for price cartels, bid rigging and similar serious alleged violations such as vitamin, graphite electrode, GIS, marine hose, air fare, LCD, Auto parts, Maritime, Libor/Tibor FX international and certain Bond international cartels. He served for seven years as the first attorney appointed as a special investigator with the Japanese Fair Trade Commission and thus has a keen sense of the actual and practical application of antitrust and distribution regulations to companies doing business in Japan.
Tsutomu Aoyagi
TsutomuAoyagi
Tokyo
Of Counsel
Tokyo

Of Counsel

Contact
Tsutomu Aoyagi served as a criminal judge for many years, and especially since the introduction of the saiban-in (lay judge) system, he made efforts to accomplish the trial-centered principle and the criminal justice system rooted in the citizens. In addition to general criminal cases, he was also in charge of economic cases such as embezzlement, aggravated breach of trust, and fraud, as well as tax evasion cases and bribery cases, etc. During his tenure as a councilor of the Cabinet Legislation Bureau, he engaged in the interpretation of the Constitution and Administrative Law.
Takamasa Nakahara
TakamasaNakahara
Tokyo
Special Counsel
Tokyo

Special Counsel

Contact
Haruta Mitsugi
HarutaMitsugi
Tokyo
Senior Associate
Tokyo

Senior Associate

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