-
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
-
-
Advertising with Carbon Offsetting – The Legal Framework in Germany Now and to Come
Europe
-
-
N&A Legal Forum
Latest International ESG Trends
Online (Archive)
Nishimura & Asahi Seminars
- Yoshiyuki KIZU
- Akihisa YAMAMOTO
- Mika MASUDA and others
-
-
Extraterritorial Application and International Rules from the Perspective of the CSDDD and Civil Liability
Articles
-
-
An International Initiative to Address Frictions in the Flow of Data Relating to Cross-border Payments
Finance Law
Data Protection
Web3 / Metaverse
-
-
Growth Frontiers Tokyo 2025
Tokyo
External Seminars
-
-
Corporate Strategies and Risks for Expanding Into Africa From India
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.