AI-EI Law Firm handles corporate investigations relating to white-collar crime and crisis management, utilizing a team of lawyers with diverse backgrounds, such as judges, prosecutor, and those with professional experience working at government ministries.
Leveraging the insights and experience particularly of our former prosecutor and government official, we propose and implement detailed investigations to clarify the factual background, adjusting the scope to the complexity of each case. In addition, our lawyers, including those qualified in foreign jurisdictions, certified interpreters, and members with experience working abroad, are capable of providing seamless end-to-end services in English across all stages of a case, from conducting interviews and drafting the investigation report to internal reporting, implementing remedial and preventive measures, and providing interpretation and translation.
In addition to handling incident response, such as corporate investigations, we also support clients in crisis prevention. This involves drafting internal policies and manuals, delivering training and workshops, and assistance with internal reporting systems.
Services we provide in this area include the following:
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Corporate Investigation
- Member of investigation committee for harassment reporting cases at Japanese companies (including media outlets, financial institutions)
- Member of investigation committee for harassment reporting cases at foreign companies (including operating companies, financial institutions)
- Member of investigation committee for embezzlement cases at Japanese companies (including media, construction, and food industry companies)
- Member of investigation committee regarding data and quality fraud at a construction-related company
- Member of investigation committee for disciplinary proceedings regarding non-compliance cases at a national university corporation
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White Collar Crime
- Response to whistleblowing and administrative inquiries concerning consumer damage cases
- Response to administrative inquiries concerning a US-affiliated securities company
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Crisis Management
- Legal representation for a construction company in industrial accident cases and response to subsequent administrative inquiries
- Response to harassment cases at a talent agency
Access
9F Uchisaiwaicho-Tokyu Building, 1-3-2 Uchisaiwaicho, Chiyoda-ku, Tokyo 100-0011, Japan
+81-3-6205-8444(Main)
info@aieilaw.co.jp
- - 1-minute walk from Toei Mita Line "Uchisaiwaicho" Station A5 Exit
- - 4-minute walk from Tokyo Metro Ginza Line "Shimbashi" Station 7 Exit
- - 2-minute walk from Shimbashi, Uchisaiwaicho Underpass E Exit
- - 5-minute walk from JR "Shimbashi" Station Hibiyaguchi
- - 6-minute walk from Toei Asakusa Line "Shimbashi" Station
- - 7-minute walk from Tokyo Metro Chiyoda Line / Hibiya Line "Hibiya" Station
