Japanese Attorney at Law - Bengoshi L.L.

Japanese Attorney at Law - Bengoshi L.L.

Qualified attorney (Japan & NY), CIPP/E & CIPP/US, MCIArb, CFE — guiding Japanese corporate law & compliance.

Complex Unjust Enrichment Scenarios in Japan: Navigating Three-Party Situations and "Ten'yōbutsu Sokken" (Claim for Diverted Benefit)

The doctrine of unjust enrichment, or futō ritoku (不当利得) in Japanese, typically addresses straightforward situations where one party directly benefits at another's expense without legal justification. However, the complexities of modern commercial and financial dealings often give rise to more intricate scenarios involving three or more parties. In
10 min read

Terminating Agency or Service Agreements in Japan: The "Right of Arbitrary Termination" (Nin'i Kaijo) and Its Consequences

In Japan, agreements for agency, professional services, or the general entrustment of affairs often fall under the legal category of inin (委任 – mandate) or jun-inin (準委任 – quasi-mandate). A defining characteristic of these contracts is their foundation on a deep personal relationship of trust and confidence (shinnin kankei – 信頼関係) between the
10 min read

Forming a Contract in Japan: Beyond a Handshake, What Constitutes "Offer and Acceptance"?

In the intricate dance of international business, establishing clear and enforceable agreements is paramount. When operating in Japan, understanding the precise legal requirements for contract formation can prevent costly misunderstandings and disputes. While a mutual understanding might seem sufficient, Japanese law, like many civil law jurisdictions, delineates specific elements that
9 min read

When the Investigators Themselves are Questioned in Japan: How to Address Challenges to Procedural Legality (e.g., Urine Sample Collection) or Prior Interrogation Conduct?

In the intricate process of criminal justice, the actions and procedures employed by investigating officers are foundational to the integrity of any case. Typically, investigators are the ones asking the questions. However, there are critical junctures—particularly when a suspect or defendant challenges the legality of how evidence was obtained
9 min read

Interviewing Witnesses vs. Experts in Japan: What Are the Key Differences in Questioning Techniques for Eyewitnesses (e.g., Shoplifting) and Specialists (e.g., Doctors in Assault Cases)?

In any criminal investigation, information gathered from individuals other than the suspect—collectively known in Japan as "reference persons" (sankōnin, 参考人)—can be pivotal. These individuals might be eyewitnesses who directly observed the crime, or they could be experts whose specialized knowledge helps interpret complex evidence. While both
7 min read

When Evidence is Limited: How Should Japanese Investigators Question Victims in Sensitive Cases Like Attempted Kidnapping for Sexual Purposes, and Address Issues Like Settlement?

In the pursuit of justice, victim testimony is often a critical compass, guiding investigators through the complexities of a crime. However, when objective physical evidence is scarce, particularly in sensitive cases such as alleged sexual offenses or assaults where memory may be affected, the process of interviewing victims—known in
7 min read

Questioning Victims in Japan When Strong Evidence Exists: How to Handle Key Deceptive Statements in Fraud Cases (e.g., Cryptocurrency Scams)?

Victim testimony is a cornerstone of any criminal justice system, providing crucial insights into the nature of an offense, its impact, and the actions of the perpetrator. In Japan, the process of interviewing victims, known as higai-sha shirabe (被害者調べ), is conducted with care, aiming to gather a comprehensive and accurate
8 min read