Practices Services Cases Clients
Labor & Human Resources Data & Personal Information Compliance & Anti Job-related Crime Investment & Corporate Governance

Cases

  • Carrying out criminal post occupation investigation and subsequent handlings including case reporting for a German technology enterprise
  • Handling the case of misappropriation of funds by senior executives of a Japanese investment company
  • Handling unfair competition cases for Sakae, a brand of Nippon Rong Communication Industry Co., Ltd.
  • Investigated the false reimbursements by more than 10 employees in the Sales Department of an US manufacture enterprise and concerned labour relations
  • Conducting internal audit on conflict of interest and anti-corruption compliance for a Japanese manufacture enterprise and providing compliance suggestions
  • Offering localised revision and improvement of group compliance system for a Dutch medical enterprise