Overseas Subsidiaries and Internal Control

2017.05.31

Practice Area : Corporate Investigation Corporate Governance/Shareholders Meeting Global Compliance International Commercial Contracts Chinese Practice Asia/Emerging Countries Desk Singapore Thailand Indonesia Vietnam Cambodia and Laos Malaysia

Date : May 31, 2017 (Wednesday) 13:00- 17:00
Venue : Access Umeda Forum(Osaka Fukoku Seimei Bldg. 12F, 2-4 KOmatsubara-cho, Kita-ku, Osaka-shi) For details
Speaker : Teppei Mogi

     Fumi Takatsuki


Organized by : Consilio LLP

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【Onilne Seminar】Utilization of "Private (Out-of-Court) Mediation" for Amicable Resolution of Commercial Disputes and Example Cases Thereof - The Role of the Mediator in Leading to a Settlement Satisfactory to the Parties
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【Onilne Seminar】Life Science Practice Seminar No.1: System Operation and Trends Regarding Regenerative Medicine Products as Observed in Recent PMDA Consultation/Approval Cases
2020.10.08
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【Osaka】Points to note in drafting arbitration clauses
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【Osaka】Choice of Arbitration Rules and Drafting Arbitration Clauses in light of the Amendment of the Japan Commercial Arbitration Association (JCAA) Rules
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Practices in Drafting Arbitration Clauses (A Commentary on Practical Points in Drafting Arbitration Clauses for Cross-Border Agreements and Sample Cases)
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Use of International Arbitrations - Learning from Experiences Arbitrating at the SIMC
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Corporate and Dispute Resolution Practices in Southeast Asia - Osaka
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Workshops and Contests on IP Information exploitation on IPPLATFORM - Retrieval Education and Dissemination -
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Asia Legal Practice Morning Seminar (7): Dispute Resolution in Vietnam
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【Online Seminar】Basics and Practices of English-Language Contracts Learned in English - Part 4: Distributorship Agreement
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【Tokyo】90-Minute Review on the Points to Note in Handling Chinese-Foreign Joint Venture Contracts and Technical Licenses - In Preparation for the Enactment of the New Foreign Investment Law of China -
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【Osaka】90-Minute Review on the Points to Note in Handling Chinese-Foreign Joint Venture Contracts and Technical Licenses - In Preparation for the Enactment of the New Foreign Investment Law of China -
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【Osaka】Choice of Arbitration Rules and Drafting Arbitration Clauses in light of the Amendment of the Japan Commercial Arbitration Association (JCAA) Rules
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【Osaka】The Integrated Resort (IR) Business has Finally Started - Important Points in the Act on the Development of the Specified Complex Tourist Facilities Areas, and Matters to Note When Entering IR-related Business
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【Tokyo】The Integrated Resort (IR) Business has Finally Started - Important Points in the Act on the Development of the Specified Complex Tourist Facilities Areas, and Matters to Note When Entering IR-related Business
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【Osaka】U.S. and European Investment Restrictions that May Affect Cross-Border M&As -- Focusing on the CFIUS
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【Tokyo】U.S. and European Investment Restrictions that May Affect Cross-Border M&As -- Focusing on the CFIUS
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【Tokyo】Risk Management & Compliance Seminar ⑤ Meetings of Directors and General Meetings of Shareholders under Special Circumstances - Practical Response to Situations including Shareholder Proposals and Conflict between Directors
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【Tokyo】Practices to Cope with Activist Shareholders - "Making Necessary Preparation under Normal Circumstances in View of Possible Emergency Actions (If You Want Peace, Prepare for War)"
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【Osaka】Practices to Cope with Activist Shareholders - "Making Necessary Preparation under Normal Circumstances in View of Possible Emergency Actions (If You Want Peace, Prepare for War)"
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DOING BUSINESS in HONG KONG and JAPAN
2018.01.23
The "Current Trends" in Investments in ASEAN Countries: A Commentary by a Professional of Business Overseas Expansion on Recent Trends in Investments in ASEAN Countries - Pitfalls of Businesses in ASEAN as Witnessed by Lawyers - How to Deal with ASEAN Cou
2018.01.22
Asia Legal Practice Morning Seminar (2): Business and Human Rights - Measures Currently Required of Companies
2017.12.11
Asia Legal Practice Morning Seminar (1): Actual Procedures in Using the Singapore International Mediation Centre
2017.11.22
Overseas Subsidiaries and Internal Control
2017.11.04
Outlook for investment in emerging APEC economies
2017.09.29
Practices in Preparing Joint Venture Agreements in China or Other Emerging Countries
2017.09.14
Corporate and Dispute Resolution Practices in Southeast Asia - Osaka
2017.09.13
Corporate and Dispute Resolution Practices in Southeast Asia - Tokyo
2017.07.06
Current Updates on Arbitration in China: Enforcement of Foreign Arbitral Awards in Mainland China and Recent Practices in Hong Kong and Shanghai
2017.07.05
HKIAC Arbitration Clause Negotiation Workshop - Tokyo
2017.05.31
International Arbitration Trends in Korea
2017.04.24
Legal Practices on M&As in Southeast Asia (Legal Practices in Nine Southeast Asian Countries Mainly on Share Transfers and Business Transfers) (Nagoya)
2017.02.09
Legal Practices on M&As in Southeast Asia (Legal Practices in Nine Southeast Asian Countries Mainly on Share Transfers and Business Transfers) (Osaka)
2016.12.14
Legal Practices on M&As in Southeast Asia (Legal Practices in Nine Southeast Asian Countries Mainly on Share Transfers and Business Transfers) (Tokyo)
2013.11.26
Legal Risks Associated with Doing Business in Southeast Asia: A Study of Legal Risks in Emerging Countries

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Other Seminars about Corporate Investigation

2024.09.12
【Now Streaming】Paid Members Only; Internal Control Training
2024.09.12
【On-site/Zoom/Video Streaming】Basics of Internal Investigation Practices that Whistleblowers Should Know
2024.07.31
【Online Seminar】Development and Active Use of the Whistleblowing System in Global Companies
2024.05.17
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (12): Prevention of Corruption in Overseas Countries
2023.11.17
Learn the Latest Trends! Duty of Care for Safety and Workplace Environments - Commentaries on Court Cases from the Perspectives of Mental Health, Harassment Investigation and LGBTQ+
2023.08.04
【Video Streaming】Need-to-Know Basics of Corporate Investigation -Initial Response, Investigation and Implementation of Preventive Measures-
2023.07.28
【On-site/Zoom/Video Streaming】Need-to-Know Basics of Corporate Investigation -Initial Response, Investigation and Implementation of Preventive Measures-
2023.06.27
[Video Streaming] Obligations and Responsibilities toward Employees, etc. that should be Noted at an Internal Investigation in View of Judicial Precedents Related to Labor Law
2023.01.17
【Online Seminar: Video Streaming】 Series of Seminars on Latest Court Decisions (19): A Commentary on the Latest Court Decisions on the Whistleblowing System
2023.01.17
【Online Seminar】 Series of Seminars on Latest Court Decisions (19): A Commentary on the Latest Court Decisions on the Whistleblowing System
2023.01.17
【Online Seminar: Video Streaming】 Series of Seminars on Latest Court Decisions (19): A Commentary on the Latest Court Decisions on the Whistleblowing System
2022.02.28
【Online Seminar】Overview of Practical Actions Relating to the Amended Whistleblower Protection Act and Relevant Guidelines - Points to Note for Modifying the Whistleblowing System in View of the Enforcement in June 2022
2021.10.22
【Onilne Seminar】Series of Seminars on Latest Court Decisions (5):Latest Court Decisions on Leakage of Personal Information
2021.09.16
【Onilne Seminar】New Series of International Legal Practice Seminars (1): Regarding Foreign Corrupt Practices
2021.07.16
【Onilne Seminar】Series of Seminars on Latest Court Decisions (1): Dispute over Development of Information Systems/Software
2021.06.07
【Online Seminar: Video Streaming】Review in 30 Minutes! Labor Law Series: To What Extent Can Employers Step into Employees' Private Sphere? - Limit of Corporate Discipline
2020.12.10
【Online Seminar: Video Streaming】Risk Management & Compliance Seminar ⑩Basic Practice for Companies to Preserve/Collect their Claims against/from Customers
2020.07.20
【Online Seminar: Video Streaming】Risk Management & Compliance Seminar ⑧ A Review of the Subcontract Act - Recapping the Risks of Violations of the Subcontract Act and Measures to Prevent Violations -
2020.02.19
【Osaka】Risk Management & Compliance Seminar ⑥ Answers to Questions You are Hesitant to Ask: Legal Responsibility of a Listed Company for Accounting Fraud and Management of Third Party Committees
2020.02.14
【Tokyo】Risk Management & Compliance Seminar ⑥ Answers to Questions You are Hesitant to Ask: Legal Responsibility of a Listed Company for Accounting Fraud and Management of Third Party Committees
2019.12.13
Trade Secret Law from Japanese and German Perspective
2019.12.05
Important Issues in Business Legal Affairs in View of Latest Developments - Prosecutorial Plea Bargain System in Japan
2019.11.25
【Osaka・Tokyo】Risk Management & Compliance Seminar ④ Global Compliance - Management and Internal Control of Overseas Subsidiaries
2019.11.12
Latest Trends in Compliance in Japan, the U.S. and Europe
2019.10.29
【Osaka】Risk Management & Compliance Seminar ③ Responses to Crises in Labor Relations - Points to Note in Handling Harassments, Misconducts and the Like and Case Studies
2019.10.28
Explanation by a Newscaster and an Attorney about "How to Manage Press Conference to be Held Concerning Corporate Scandal"
2019.10.23
【Tokyo】Risk Management & Compliance Seminar ③ Responses to Crises in Labor Relations - Points to Note in Handling Harassments, Misconducts and the Like and Case Studies
2019.10.15
Accidents due to Product Defects and Civil Disputes - Litigation Version & Prevention Version
2019.10.01
Prevention of and Post Measures against Employees' Fraudulent Practices - Debt Collection, Labor and Criminal Responsibilities (Accusation and Plea-Bargaining) and Officers' Liabilities
2019.09.17
【Osaka】Risk Management & Compliance Seminar ② Learning from Corporate Crimes towards Prospective Measures against Emergency and Preparation - Focusing on Insider Trading Cases, National Public Service Ethics Cases, and Bribery Cases
2019.09.05
【Tokyo】Risk Management & Compliance Seminar ② Learning from Corporate Crimes towards Prospective Measures against Emergency and Preparation - Focusing on Insider Trading Cases, National Public Service Ethics Cases, and Bribery Cases
2019.07.31
【Tokyo】Risk Management & Compliance Seminar ① Frequent mistakes in handling of corporate (organizational) scandals
2019.07.25
【Osaka】Risk Management & Compliance Seminar ① Practical handling of corporate scandals and establishment of preventive measures
2018.11.08
Interactions with Government Officials in Corporate Affairs and Points that Should be Paid Attention To
2018.10.12
【Osaka】Practical Measures for Dealing with the Compliance System for Chinese Subsidiaries - Commentary in 90 Minutes with the Use of a Check Sheet
2018.08.28
Legal Issues Concerning the Handling of Data in the Big Data/IoT Era - From the Perspectives of Protection and Utilization
2018.08.03
【Tokyo】Practical Measures for Dealing with the Compliance System for Chinese Subsidiaries - Commentary in 90 Minutes with the Use of a Check Sheet
2018.07.19
Crisis Management and Compliance Measures -- Based on the Latest Practices of an American Law Firm
2018.06.14
Points concerning the Amendments of the Chinese Unfair Competition Prevention Act -- Amendments regarding Commercial Bribery and Practice Trends
2018.06.07
Legal Affairs Practices in Preparation for the Prosecutorial Agreement System in Japan
2018.03.23
Summary of EU General Data Protection Regulations (GDPR) and Compliance Therewith
2018.03.06
【Tokyo】 The Law on Clinical Research and Compliance
2018.03.01
【Osaka】 The Law on Clinical Research and Compliance
2018.02.28
【Tokyo】 The Law on Clinical Research and Compliance
2018.02.10
【Nagoya】Summary of EU General Data Protection Regulations (GDPR) and Compliance Therewith
2018.02.05
Anti-Bribery of Foreign Public Officials (Client seminar)
2017.11.22
Overseas Subsidiaries and Internal Control
2017.11.13
Nagoya: Actual Practices in Responding to Corporate Scandals and Preparatory Measures Therefor (Based on Cases in Japan and China)
2017.08.23
Human Rights Due Diligence and Employment Compliance: Towards the realization of decent working conditions in supply chains
2017.07.27
Practical Approaches concerning Insider Trading: With a focus on the course of action to be taken after the start of an investigation by the authorities
2017.07.06
Global Compliance and Crisis Management Practices - A Panel Discussion on Perspectives Thereon with Panelists, including a Former Inspector of the U.S. Department of Justice
2015.07.02
Damage Control in the Event of Liability Issues Caused by Recalled Products

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Other Seminars about Global Compliance

2024.06.21
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (13): Fundamental Taxation Risks in Expanding Business Abroad
2024.05.17
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (12): Prevention of Corruption in Overseas Countries
2023.12.20
【Online Seminar】 Seminar on Legal Practices for Companies Expanding Their Business Abroad (7): Duties of Companies to their Employees in Overseas Countries During a Crisis Therein and the Response to Such Crisis
2023.11.07
【Onsite and Online】Urgent: Seminar for Compliance with the Personal Information Protection Law of China - New Developments Concerning the Execution of the Standard Contract and Measures to be Taken by Japanese Companies
2022.12.09
Corporate management and ESG
2022.10.17
Osaka Bar Association Training Program "The Latest Trends and Practical Responses on Business and Human Rights"
2022.06.28
What Next Generation Lawyers Need to Know to Implement Effective ESG Strategies? - Taking into account Global Practices - Discussion 2 Human Rights Due Diligence: Global Practices and Regulations
2022.04.30
Asian Business Law: Part II (Compliance) - ESG Investing
2021.07.09
New Investment in Melbourne (Victoria) and Reinforcement of Subsidiary Governance - Recent Trends in M&A, VC and Joint Ventures
2021.01.25
【Online Seminar: Video Streaming】China Legal Practice Update ③
2021.01.15
【Online Seminar: Video Streaming】China Legal Practice Update ②
2020.12.15
【Online Seminar: Video Streaming】China Legal Practice Update ①
2019.12.24
Recent Examples of Misconduct and Scandals Arising from Flaws in Corporate Rules and Issues in Compliance Structure
2019.11.25
【Osaka・Tokyo】Risk Management & Compliance Seminar ④ Global Compliance - Management and Internal Control of Overseas Subsidiaries
2019.09.17
【Osaka】Risk Management & Compliance Seminar ② Learning from Corporate Crimes towards Prospective Measures against Emergency and Preparation - Focusing on Insider Trading Cases, National Public Service Ethics Cases, and Bribery Cases
2019.09.05
【Tokyo】Risk Management & Compliance Seminar ② Learning from Corporate Crimes towards Prospective Measures against Emergency and Preparation - Focusing on Insider Trading Cases, National Public Service Ethics Cases, and Bribery Cases
2018.04.16
Asia Legal Practice Morning Seminar (5): Security Systems and Business Revitalization Procedures in Singapore
2018.02.05
Anti-Bribery of Foreign Public Officials (Client seminar)
2018.01.22
Asia Legal Practice Morning Seminar (2): Business and Human Rights - Measures Currently Required of Companies
2017.11.22
Overseas Subsidiaries and Internal Control
2017.11.13
Nagoya: Actual Practices in Responding to Corporate Scandals and Preparatory Measures Therefor (Based on Cases in Japan and China)
2017.09.28
The Legal Practice on Business Expansions to Southeast Asia - Latest Updates on the Changing Legal Practice in the Philippines A Year After the Inauguration of President Duterte ~Tips on New Business Development in the Philippines
2017.08.23
Human Rights Due Diligence and Employment Compliance: Towards the realization of decent working conditions in supply chains
2017.07.06
Global Compliance and Crisis Management Practices - A Panel Discussion on Perspectives Thereon with Panelists, including a Former Inspector of the U.S. Department of Justice

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Other Seminars about Indonesia

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Other Seminars about Malaysia

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Other Seminars about Singapore

2021.10.06
NYSBA Webinar - Human Trafficking In Asia: Modern-Day Forms Of Slavery
2019.01.26
Corporate Reorganization Proceedings of Rams Corporation, a Reorganized Company, and 38 Affiliated Special Purpose Companies
2019.01.24
90-Minute Review: Overview of E-Commerce Compliance in Japan, China and Singapore
2018.11.19
Asia Legal Practice Morning Seminar, Season 2-(3): Making Use of Electronic Commerce (EC) in Singapore and Malaysia -- Practice and Issues regarding Cross-border EC
2018.05.21
The Latest Trends in International Arbitrations and Mediations in Singapore: Effective Use of Alternative Dispute Resolution
2018.04.16
Asia Legal Practice Morning Seminar (5): Security Systems and Business Revitalization Procedures in Singapore
2017.12.11
Asia Legal Practice Morning Seminar (1): Actual Procedures in Using the Singapore International Mediation Centre
2017.12.02
The Corporate Reorganization Case of Rams Corporation (a Japanese Corporation) and 38 Companies (24 Singapore Corporations and 14 Panama Corporations) - A Case where the Japanese Corporate Reorganization Act was Applied to Foreign Corporations
2017.11.22
Overseas Subsidiaries and Internal Control
2017.04.24
Legal Practices on M&As in Southeast Asia (Legal Practices in Nine Southeast Asian Countries Mainly on Share Transfers and Business Transfers) (Nagoya)
2017.02.09
Legal Practices on M&As in Southeast Asia (Legal Practices in Nine Southeast Asian Countries Mainly on Share Transfers and Business Transfers) (Osaka)
2016.12.14
Legal Practices on M&As in Southeast Asia (Legal Practices in Nine Southeast Asian Countries Mainly on Share Transfers and Business Transfers) (Tokyo)

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Other Seminars about Cambodia and Laos

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