Investigation services for abuse of legal personality and fraudulent acts due to formalism.
Uncovering asset concealment
A typical example of abuse of corporate personality is using a separate company to hide assets in order to evade enforcement actions. Our company conducts investigations in cooperation with lawyers to deny the existence of the corporate entity and to treat the company and its representative officers, shareholders, and other companies as one and the same. Fraudulent acts refer to actions taken intentionally to reduce one’s own assets, preventing creditors from receiving legitimate payments. Our company conducts necessary investigations to address fraudulent acts recognized by creditors in order to avoid situations that make debt collection difficult, in cooperation with lawyers. *For more details, please refer to the PDF document or feel free to contact us.*
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Investigation ↓ When the denial of corporate personality is recognized, the formal corporate functions are temporarily suspended, and the controllers behind the corporation are held liable for payments, while it also becomes possible to claim against both parties. (Both parties bear joint liability) Investigation ↓ You can request the court to cancel fraudulent acts and take measures to preserve assets. *For more details, please refer to the PDF materials or feel free to contact us.
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For more details, please refer to the PDF document or feel free to contact us.
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Our company has been providing various research services to a wide range of businesses as a "comprehensive research" firm since its founding. With executives, including the founders, coming from "independent major consulting firms," we offer a broad range of services from problem-solving within companies to investigating causes and proposing solutions. Recently, we have also been providing "corporate misconduct concealment and prevention services," which address issues that can shake the very foundation of companies. Our consulting services related to corporate management are diverse, and recently, the establishment of simplified "third-party committees" has been very well received. This service is not merely aimed at "publicly shaming" the responsible parties, but rather, as part of corporate reform, it appropriately investigates issues in a "forward-looking," "fair," and "sharp" manner, assisting companies in their improvement and reform efforts. Additionally, if you adopt our "advisory system," you can conduct "risk management" on a daily basis, which includes support for financial institution measures (such as changes to loan repayment schedules), "legal checks," and resolving internal and external troubles. The greatest feature of our various research services is that they go beyond the framework of investigation to implement "proposals" and "improvement guidance" for solving various issues and challenges.