White-Collar Crime

White-collar criminal enforcement poses great monetary and reputational risks to corporations. Officers, directors and management may even be subject to imprisonment. MMN provides comprehensive counseling regarding these risks in Japan in cases of violation of the Companies Act, antitrust and competition laws, the Financial Instruments and Exchange Act and tax regulations. We also support our clients and their employees indicted overseas. MMN is expert in conducting internal investigations regarding employee embezzlement and pursuing both criminal and civil liability.