Legal Q&A

I demanded reimbursement of double the contract deposit, but what should I do if the other party refuses?

When concluding a business contract between companies, we paid a contract deposit, but the other party refused to perform the contract and notified us that it would not proceed with it. We demanded reimbursement of double the contract deposit, but the other party is refusing to pay. In such a case, I would like to know by what procedure a company should respond.

Is there a separate way to prevent securities fraud?

These days there is a lot of content related to securities fraud on the internet and in the news. I have recently become absorbed in stocks and have been investing while looking into various things, and I am worried that I might be defrauded. Is there a separate way to prevent securities fraud? If so, please tell me!

I suddenly received notice of a tax investigation of a sole proprietor. How should I respond?

I run a restaurant as a sole proprietor. As my revenue has gradually grown, I have mostly entrusted my tax filings to a certified tax accountant, but I recently received notice from the tax office that it will conduct a tax investigation of my sole proprietorship. I am worried because I hear that a tax investigation of a sole proprietor often results in large additional tax assessments... I would like to know whether a sole proprietor, like a corporation, can be subject to a tax investigation, and what materials I should prepare during the investigation.

How should dissolution registration proceed? I would like to know what documents I need to prepare.

I have a corporation that I established with acquaintances a few years ago, and I recently decided to no longer operate the business. When I searched online, I found that to wind up a corporation I must proceed with dissolution registration and liquidation procedures, but I am not sure exactly what procedures are involved. What materials and procedures are required when proceeding with dissolution registration?

If I was involved in operating or promoting a coin trading tip room, can I be criminally punished?

Through an acquaintance's introduction, I joined a coin trading tip room and helped manage the chat room and promote it. In the room, members were recruited by mentioning specific virtual asset investment opportunities, and it was operated by receiving participation fees from some members. I never directly received any investment funds, but because I was involved in promoting the coin trading tip room, I am worried it might become a problem. If investment losses occur, could I also be punished for a fraud case?

If we file for corporate rehabilitation, can the company continue its operations?

Recently, the company's financial situation has become difficult, so we are considering filing for corporate rehabilitation. However, I am curious whether the company would have to close immediately once rehabilitation proceedings begin, or whether it can continue its business while undergoing rehabilitation. I would also like to know how the company's method of operation would change after filing for corporate rehabilitation.

In a title trust of shares, what do I do if the person who lent their name does not return the shares?

During the process of establishing a company, due to shareholding restriction issues, I carried out a title trust of shares by registering the shares under an acquaintance's name. However, as time passed, I, the actual owner, requested that the shares be returned, but the nominal holder is refusing. I am curious whether, in such a case, I can legally recover the shares.

Are there cases in which administrative appeal relief for drunk driving is not granted?

Hello. I was caught for drunk driving and received a license revocation disposition. I would like to receive mitigation or relief through administrative appeal relief for drunk driving, but upon looking into it, I found that there are also many cases in which relief is not granted. What kinds of cases are there in which relief is difficult in an administrative appeal for drunk driving?

My father passed away and I am to inherit land. How should the land inheritance procedure be carried out?

I would like to know in what order I should proceed to inherit land after my father's passing. I would also like to know whether the land heirs must first reach an agreement and by when the tax filing must be done. Please tell me the land inheritance procedure.