Nakasaki Law Firm advises businesses on financial and payments regulation, financial-crime compliance, internet businesses and cross-border transactions.
Principal Practice Areas
- Financial regulation, including the Financial Instruments and Exchange Act, the Payment Services Act, the Installment Sales Act, the Act on Prevention of Transfer of Criminal Proceeds and the Foreign Exchange and Foreign Trade Act
- Building and reviewing legal and regulatory compliance frameworks
- Cross-border transactions, English-language contracts and research on foreign law
- Litigation
Our Approach
Drawing on experience in private practice, government and in-house legal departments, we aim to provide practical advice that reflects the realities and risks of each client’s business.
Research and Publications
We publish articles, translations and research materials on financial-crime prevention, the FATF Recommendations, Japanese anti-money-laundering legislation, foreign-exchange regulation and related fields.
- AML/CFT — Tentative Japanese Translation of the FATF Recommendations
- Japanese translations of US, EU and Chinese AML legislation (in Japanese)
- FATF mutual evaluation and follow-up reports (in Japanese)
- Books (in Japanese)
Enquiries
If you are considering seeking advice, please read how a consultation works and then contact us using the enquiry form.