Unjust Enrichment Claims by General Creditors After uncontested Distribution in Execution Proceedings: A 1998 Japanese Supreme Court Ruling Case Name: Claim for Unjust Enrichment Court: Supreme Court of Japan, First Petty Bench Case Number: Heisei 8 (O) No. 983 Date of Judgment: March 26, 1998 This article examines a significant judgment from the Japanese Supreme Court dated March 26, 1998. The case addresses whether a general creditor, who
Who Bears the Burden of Proof in a Japanese Civil Lawsuit, and Are There Ways to Alleviate It? In any legal contest, the question of who needs to prove what is fundamental. The "burden of proof" (shōmei sekinin – 証明責任) is a critical concept in Japanese civil litigation, as it determines which party bears the risk of not persuading the court on a particular factual issue. If
Do We Always Need a Lawyer (Bengoshi) for Japanese Civil Litigation? Understanding the Principle of Lawyer Representation and the Role of Judicial Scriveners (Shiho-shoshi) When legal disputes escalate to court proceedings in Japan, one of the initial practical questions for any party, particularly a foreign company, is whether legal representation by a qualified professional is mandatory or merely advisable. Japan's system, while allowing for self-representation, operates under a general "Principle of
Why Is "Service of Process" (Sōtatsu) So Crucial in Japanese Litigation, and What Are the Potential Pitfalls for Foreign Companies? The formal act of notifying a defendant that a lawsuit has been filed against them—commonly known as service of process—is a fundamental cornerstone of due process in virtually every developed legal system. In Japan, this procedure, termed sōtatsu (送達), is no mere formality; it is a critical step
My Company Has a Small Monetary Claim in Japan: Is There a Simplified Procedure Available? A Look at Japan's Small Claims Litigation For businesses, pursuing smaller monetary claims through standard litigation can often feel like a Pyrrhic victory; the costs, time, and procedural complexities involved might outweigh the amount recovered. Recognizing this challenge, the Japanese legal system offers a dedicated, streamlined process known as "Small Claims Litigation" (shōgaku soshō tetsuzuki
Is Settling a Case in a Japanese Court Different from Private Settlement? Understanding "Judicial Settlement" (Soshōjō no Wakai) When commercial disputes arise, businesses often prefer negotiated settlements over protracted and costly litigation. In Japan, as in most jurisdictions, parties can resolve their differences through private, out-of-court settlement agreements. However, when a dispute is already the subject of a lawsuit, the Japanese legal system offers a distinct and powerful
Can an Unincorporated Association Sue or Be Sued in Japan? Exploring "Capacity to Be a Party" for Non-Corporate Entities In the intricate world of legal proceedings, a fundamental prerequisite for any entity wishing to initiate or defend a lawsuit is possessing the "capacity to be a party." In Japanese civil procedure, this concept is known as tōjisha nōryoku (当事者能力). While it's straightforward that natural persons
How Can We Gather Evidence in Japan Before Filing a Lawsuit? Understanding Pre-Suit Discovery Mechanisms For any company contemplating litigation, the ability to gather crucial evidence before formally commencing a lawsuit can be invaluable. It allows for a more informed assessment of the case's merits, helps in precisely framing the claims, and can even facilitate early settlement. In the United States, various pre-action
A Japanese Court Ruled Against Us: What Does "Res Judicata" (Kihanryoku) Mean for Future Disputes? Receiving an unfavorable judgment in any jurisdiction is a significant event for a company. Beyond the immediate consequences, a crucial question arises: to what extent does this decision preclude future litigation on the same or related matters? In Japan, the doctrine that governs the binding effect of a final judgment
Can My Company Sue for Only a Portion of Our Claim in Japan to Test the Waters? The Risks and Nuances of "Partial Claims" When faced with a substantial legal claim, companies often weigh the potential benefits of litigation against the considerable costs and risks involved. One strategy that might seem appealing is to initiate a lawsuit for only a part of the total claim – a "partial claim" (J.: ichibu seikyū – 一部請求)
Litigation in Japan Seems Costly and Time-Consuming: What Alternative Dispute Resolution (ADR) Options Are Available for Businesses? For businesses operating internationally, the prospect of litigation in a foreign jurisdiction often raises concerns about potentially high costs, lengthy proceedings, and procedures that may be unfamiliar. While Japan's court system is well-regarded, companies are increasingly seeking more flexible, efficient, and tailored ways to resolve commercial disputes. Alternative
Can We File a New Lawsuit in Japan if a Similar Case Is Already Pending? Understanding the Prohibition of Overlapping Claims and Its Interaction with Set-Off Defenses In the realm of civil litigation, the prospect of multiple lawsuits addressing the same or substantially similar issues between the same parties is a concern for both litigants and the judicial system. Such concurrent proceedings can lead to inefficient use of court resources, place an undue burden on defendants, and
"The Court Only Considers What Parties Argue": How Does the "Principle of Party Presentation" (Benron-shugi) Shape Japanese Civil Litigation? Navigating civil litigation in any foreign jurisdiction requires a fundamental understanding of its core procedural principles. In Japan, one of the most pivotal concepts shaping the conduct of civil lawsuits is the "Principle of Party Presentation," known in Japanese as Benron-shugi (弁論主義). This principle essentially dictates that the
When Can My Company Seek a Declaratory Judgment in Japan? Exploring "Benefit of Suit" for Confirmation Claims In the complex world of international business, legal certainty is a prized commodity. Disputes or ambiguities regarding rights and obligations can create significant operational friction and risk. One legal tool designed to provide such certainty is an action for a declaratory judgment, known in Japan as an "action for
Can My U.S. Company Be Forced to Disclose Internal Documents in a Japanese Lawsuit? Understanding the Document Production Order When a U.S. company becomes entangled in civil litigation in Japan, one of the most pressing concerns often revolves around the extent to which it can be compelled to produce internal documents. Unlike the broad discovery procedures familiar in the United States, Japan's system for accessing documentary
My U.S. Company Is Sued in Japan: On What Grounds Can Japanese Courts Claim Jurisdiction? The globalization of business means that companies increasingly operate across borders, and with this comes the potential for cross-border disputes. If your U.S.-based company finds itself named as a defendant in a lawsuit filed in Japan, one of the first critical questions is whether Japanese courts have the
Statutory vs. Contractual Appropriation of Auction Proceeds: A 1987 Japanese Supreme Court Ruling Case Name: Claim for Loan Repayment Court: Supreme Court of Japan, Second Petty Bench Case Number: Showa 62 (O) No. 893 Date of Judgment: December 18, 1987 This article delves into a significant Japanese Supreme Court judgment from December 18, 1987. The case addresses a critical issue at the intersection
"Intermediate Leases" and Eviction Grace Periods: A 2018 Japanese Supreme Court Decision Case Name: Appeal Against a Higher Court's Annulling Decision in an Appeal Against a Real Property Eviction Order Court: Supreme Court of Japan, Third Petty Bench Case Number: Heisei 30 (Kyo) No. 3 Date of Decision: April 17, 2018 This article explores a significant Japanese Supreme Court decision
Navigating Senior Leases and Junior Mortgages: A Japanese Supreme Court Ruling on Eviction Orders Case Name: Appeal Against a Higher Court's Decision Annulling the Original Decision on an Appeal Against a Real Property Eviction Order Court: Supreme Court of Japan, Third Petty Bench Case Number: Heisei 12 (Kyo) No. 22 Date of Decision: January 25, 2001 This article examines a significant decision
Provisional Attachments and Statutory Superficies: A 2016 Japanese Supreme Court Clarification Case Name: Claim for Damages, Boundary Delimitation, etc. Court: Supreme Court of Japan, First Petty Bench Case Number: Heisei 27 (Ju) No. 477 Date of Judgment: December 1, 2016 This article analyzes a significant decision by the Supreme Court of Japan from December 1, 2016, concerning the establishment of statutory
Navigating Co-ownership and Statutory Superficies: A 1994 Japanese Supreme Court Decision Case Name: Claim for Confirmation of Non-Existence of Superficies (Principal Action), Claim for Confirmation of Existence of Superficies (Counterclaim) Court: Supreme Court of Japan, First Petty Bench Case Number: Heisei 4 (O) No. 98 Date of Judgment: April 7, 1994 This article examines a pivotal Japanese Supreme Court judgment delivered
Landmark Japanese Supreme Court Ruling on Purchaser's Rights in Property Auctions Involving Non-Existent Land Lease Rights Case Name: Case Seeking Return of Purchase Price, etc. Court: Supreme Court of Japan, Second Petty Bench Case Number: Heisei 5 (O) No. 1054 Date of Judgment: January 26, 1996 This article delves into a significant January 26, 1996, judgment by the Supreme Court of Japan. The case addresses the
Misidentified Property in Japanese Auctions: The State's Liability for Execution Officer Negligence In Japan's system of real property auctions, conducted as part of civil execution proceedings, the "current condition investigation report" (現況調査報告書 - genkyō chōsa hōkokusho) prepared by a court execution officer (執行官 - shikkōkan) plays a vital role. This report, which details the property's physical
Post-Attachment Lease Assignments in Japanese Property Auctions: When is Landlord's Consent a Prohibited "Disposition"? When real property is subjected to a compulsory auction in Japan, such as in a mortgage foreclosure, the issuance of an auction commencement decision triggers an "attachment" (差押え - sashiosae) of the property. A key legal effect of this attachment is that the property owner is generally prohibited
Void Mortgage, Valid Sale? Supreme Court Clarifies Owner's "Party" Status as Key to Protecting Auction Purchasers in Japan In Japanese real property law, when a mortgage is enforced through a compulsory auction (a form of "security interest execution"), a crucial provision, Article 184 of the Civil Execution Act, comes into play. This article is designed to protect the title acquired by a purchaser at such an