Global Risk Management Consulting

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We provide advice and support on global risk management in collaboration with local lawyers and experts.

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• Global Law and Policy Analysis

• Regulatory and Geopolitical Risk Analysis

• Risk Management Strategy Consulting

 

​Our key focus areas include:

• ​Business & Financial Crime, including Organized Crime, Corruption, and Economic National Security

• Technology Law & Policy, including Data Privacy, Cybersecurity, and AI

• Sustainability & Human Rights

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International Trade and Investment Advisory ​

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We provide the following advice and support related to international trade and investment (both outbound and inbound) involving Japan and Latin American countries, including Mexico.

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Establishment, Operation, and Liquidation of Companies

 

In cooperation with local counsel and public notaries, we support companies in executing legal procedures and drafting legal documents required under corporate laws in opening, maintaining, and closing offices in Japan andLatin America.

 

• Establishment and liquidation of foreign subsidiaries,

• Opening and closing foreign branches and representatives offices;

• Complying regulations and using incentives for foreign investments;

• Drafting corporate governance documents, including stockholder meeting and board of directors meeting minutes

 

 

Immigration and Visas

 

In cooperation with local counsel and consultants, we support companies in timely obtaining appropriate types of visas for their staff travelling and staying in Japan andLatin America

 

• Visa application for corporate staff and their accompanying families

• Solving legal issues related with visa and immigration law

 

 

Employment and Labor Practice

 

In cooperation with local counsel and consultants, we support companies in dealing with employment and labor management both on both Japanese staff and locally employed staff.

 

• Compliance with local labor regulations

• Payroll calculation and social insurance administration

• Drafting labor documents, including employment agreement and work regulations.

• Recruitment, personal evaluation, and communication of local staff

• Solving labor disputes 

 

 

Legal Compliance

 

In cooperation with local counsel and consultants, we support companies in managing with regulatory and reputation risk, by effectively complying with local regulations and international standards.

 

• Environmental law

• Competition law

• Trade and investment regulations 

• Anti Corruption

• Business and human rights

• Anti money laundering and sanctions

• Reputation risk management

• Supply chain and third parties due diligence

• Security

 

 

Contracts

 

In cooperation with local counsel, we support companies in drafting, reviewing, and translating contracts and obtaining licenses for various transactions.

 

• Real estate transactions

• Purchase & Sales agreements; Supply chain agreements

• Financial transactions

• Distributorship and agency agreements

• License agreements

• Transactions related with energy and infrastructure

• International trade and custom

 

 

Tax & Accounting

 

In cooperation with local accountants, we support companies in accounting and tax planning &reporting.

 

• Book keeping and financial reporting

• Managing Consolidated financial reporting

• Establishing Internal control systems

• Tax planning & reporting

• Managing transfer pricing taxation

• Drafting various reports for headquarters and authorities