Investigation and litigation (criminal and civil) concerning employee kickbacks and kickback schemes Home Practices Investigation and litigation (criminal and civil) concerning employee kickbacks and kickback schemes Period 2021 - 2025 Practices Crisis Management / Compliance Automotives / Auto Parts People Hiroshi Yamauchi Hiroshi Yamauchi Partner Tokyo +81-3-6266-8579 hiroshi.yamauchi@morihamada.com Crisis Management / Compliance Dispute Resolution Corporate Law Tomoaki Kutami Tomoaki Kutami Partner Tokyo +81-3-6266-8948 tomoaki.kutami@morihamada.com Corporate Law Dispute Resolution Crisis Management / Compliance Hiroyuki Kato Kato Hiroyuki LPC Counsel Takamatsu +81-87-802-4492 hiroyuki.kato@morihamada.com M&A Corporate Law Dispute Resolution Kazuhito Imaizumi Kazuhito Imaizumi Counsel Tokyo +81-3-6266-8937 kazuhito.imaizumi@morihamada.com Corporate Law Dispute Resolution Crisis Management / Compliance Employment & Labor Competition / Antitrust Hiroyuki Sato Hiroyuki Sato Senior Associate Tokyo +81-3-6212-8371 Crisis Management / Compliance Sustainability / Environmental Law Competition / Antitrust Atsuki Okuda Atsuki Okuda Senior Associate Tokyo +81-3-5293-4845 Crisis Management / Compliance Employment & Labor Consumer Law Related Cases May, 2024 Acquisition of business of BIGMOTOR Co., Ltd. and its subsidiaries by JKH Co., Ltd. established by ITOCHU Corporation, ITOCHU ENEX CO., LTD. and a fund managed by J-Will Partners Co., Ltd. through company split Ryota Yamasaki Norihito Sato Kei Shirakawa Sonoko Amano Shuntaro Shirai Shotaro Yamada May, 2024 Issuance of preferred shares by Kasai Kogyo Co., Ltd. to Nissan Motor Co., Ltd. by third party allotment Norihito Sato Suguru Miyata Saori Takekoshi Jun Umezawa August, 2022 The First Case in Japan that was Transferred from Turnaround ADR to Simplified Rehabilitation Proceedings Wataru Ishida Ryo Kawabata 2021 - 2025 Investigation into fraudulent subsidy claims involving listed company's subsidiary Jiro Kiyama 2021 - 2025 Investigation by special investigation committee (where Mori Hamada served as a member) into quality and inspection fraud at manufacturing company Yasuhiko Fujitsu Kazuhisa Kita Toru Yamada Chihiro Tsukada Hiroyuki Sato Yasuna Itane Atsuki Okuda 2021 - 2025 Investigation and accountability inquiry regarding kickbacks at IT company subsidiary Jiro Kiyama Kazuhito Imaizumi Hiroyuki Sato Go back to Cases