Yoshihiro Kai

Yoshihiro Kai
Office:
Otemachi Park Building
1-1-1 Otemachi, Chiyoda-ku
100-8136
City:
Tokyo
Country:
Japan
Tel:
+81 3 6775 1221
Fax:
+81 3 6775 2221

Biography:

Who's Who Legal Japan - Business Crime Defence & Investigations

Yoshihiro Kai is a partner at Anderson Mori & Tomotsune with rich experience in the areas of crisis management and corporate compliance. He has conducted many internal investigations for companies in white-collar crimes such as anti-bribery, anti-money laundering and corporate fraud.

Mr Kai worked as a public prosecutor for 17 years and conducted criminal investigations and trials in various criminal cases including white-collar crimes. He was seconded to government ministries such as the Criminal Affairs Bureau of the Ministry of Justice, the Research and Training Institute of the Ministry of Justice, the Financial Services Agency and the Cabinet Legislative Bureau, and had experience in enacting legislation and taking administrative actions.

Mr Kai is a graduate of the University of Tokyo (LLB, 1989) and Southern Methodist University Dedman School of Law (LLM, 1996). He is admitted to the bar in Japan. He is a member of the IBA anti-corruption committee and Transparency International (Japan). He is the author of the Japan chapters of Getting the Deal Through: Anti-Money Laundering, Getting the Deal Through: Anti-Corruption Regulation, Getting the Deal Through: Government Investigations (Law Business Research) and has various other publications to his credit.

WWL says: Yoshihiro Kai is corporate compliance specialist who comes highly recommended for his top-tier expertise in criminal investigations relating to a range of authorities including the FSA.

This biography is an extract from Who's Who Legal: Japan which can be purchased from our Shop.

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