-
Articles
The FATF's Fourth Mutual Evaluation of the AML/CFT Measures will finally take place in Japan starting from the spring of 2019
Authors
Related Knowledge
-
-
Legal Assessment of India Risks and Strategies for Japanese Companies: Practical Approaches to M&A, Partner Due Diligence, and PMI Referencing on Anti-Bribery and Other Compliance Issues in India
Tokyo
External Seminars
-
-
Lexology Panoramic: Fund Finance 2026
Articles
-
-
ESG Initiatives and Antitrust: A Cross-Jurisdictional Snapshot
Others
-
-
ISDA Derivatives Trading Forum Tokyo
Tokyo
External Seminars
-
-
Japan Chapter of The International Comparative Legal Guide to Sanctions 2026
Articles
- Kazuho NAKAJIMA
- Takanori MIZUNO
- Hanako OHWADA and others
-
-
JCI x GCNJ Co-hosted Seminar: Climate Change and Human Rights
Online
External Seminars
Chika Igarashi is a partner at Nishimura & Asahi specializing in the fields of (i) Banking and Financial Regulations. Chika also has extensive experience in advising a wide range of corporations on (ii) the countermeasures for AML/CFT (anti-money laundering/countering financing of terrorism) and foreign economic sanctions, including OFAC regulations; (iii) data privacy; (iv) global compliance and governance, including the establishment and implementation of whistleblowing and internal control systems; and (v) dispute resolution and crisis management involving cross-border aspects for corporate clients. She also advises corporations doing business in (vi) Africa and the Middle East.