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.

Entrapment and Controlled Deliveries in Japan: What Are the Legal Boundaries for These Investigative Techniques?

In the complex realm of criminal investigations, particularly those targeting organized crime and sophisticated operations like international drug trafficking, law enforcement agencies may employ specialized techniques to gather evidence and apprehend offenders. Among these are "entrapment" (otori sōsa) and "controlled deliveries." While effective, these methods often
7 min read

When Does an Attempt to Import Stimulants into Japan Become a Completed Crime? Understanding "Import" and Critical Legal Timelines

Japan's legal framework imposes exceptionally severe penalties for the importation of stimulants, reflecting a zero-tolerance policy towards substances that pose a significant threat to public health and safety. For individuals and entities involved in international trade and logistics, understanding precisely when an act crosses the threshold from an
7 min read

Interfering with Officials in Japan: What Constitutes Obstruction of Performance of Official Duties and How is it Investigated?

Interactions between private individuals, corporate representatives, and public officials are a regular feature of any regulated society. In Japan, the law provides specific protection for public officials carrying out their legitimate functions, criminalizing acts of violence or intimidation that impede these duties. This offense, known as Obstruction of Performance of
8 min read

Deception for Profit in Japan: Understanding Different Types of Fraud (e.g., Payment Fraud, Card Fraud) and Key Investigative Points

Fraud, known as sagi (詐欺) in Japanese, is a pervasive white-collar crime that undermines trust in commercial and personal transactions. Japanese law, primarily through Article 246 of the Penal Code, provides a comprehensive framework for addressing various deceptive practices aimed at unlawfully obtaining property or pecuniary advantages. Understanding the core
9 min read