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The Financial Action Task Force’s Fourth Mutual Evaluation Report of Japan: A Review and Way Forward
Finance Law
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.
Tokyo
External Seminars
Tokyo
External Seminars
Tokyo
External Seminars
Tokyo
External Seminars
Articles
Articles
Books
Books
Doing Business In Series