Legal Q&A

I have had a traffic accident complaint filed against me. I wonder whether writing a traffic accident letter of reflection would make leniency possible...

While speeding, I lightly struck a pedestrian who was crossing at a crosswalk. I thought it was over after the insurance handled it, but a while later I received a notice to appear for a police investigation, saying that a traffic accident complaint had been filed against me. I do not know how to respond now that a traffic accident complaint has been filed.. I feel lost and afraid about whether writing a traffic accident letter of reflection would make leniency possible..

I have committed a traffic accident falling under the 12 categories of gross negligence. I am curious about what the punishment for the 12 categories of gross negligence would be.

While I was driving, I caused a traffic accident by violating a traffic signal. The victim was not seriously injured and seems to have been only slightly hurt. I am now at risk of being indicted for a traffic accident falling under the 12 categories of gross negligence. If I am subject to punishment for the 12 categories of gross negligence, am I punished immediately? I am curious about how severe the punishment would be. I am in a situation where I need the assistance of an attorney, and I would like to know how I can obtain legal advice regarding a traffic accident falling under the 12 categories of gross negligence. I would appreciate any related experience or advice.

This is a question regarding legal advisory on delisting.

Our company has recently become subject to a substantive review for delisting, on the ground that the Financial Supervisory Service received a report of accounting fraud and suspects intentional accounting misconduct. Since this is our first time facing such a matter, we would like to receive legal assistance on how to respond. We would be grateful if you could advise us on the delisting and provide legal advisory regarding the substantive delisting review, so that we can find a way out of this risk.

I would like a consultation regarding accounting fraud.

I am requesting a consultation regarding accounting fraud. I am a shareholder of a certain company, and I suffered significant financial loss because window-dressing accounting occurred at the company. It is not a trivial amount, so I feel frustrated and wronged, and in connection with this I intend to gather the relevant shareholders and proceed with litigation. I am curious about how to uncover the accounting fraud, and I would like to have an accounting fraud consultation on whether a civil claim for damages and the like is possible.

Due to inexperience in accounting processing, I came to be charged with occupational embezzlement after an accounting audit.

Accountant-attorney, I handle the accounting work of an organization by myself. I have received a subsidy from the government, but after a government audit, I was charged with the crime of occupational embezzlement. A misunderstanding arose because I was inexperienced in accounting processing, and I am afraid because I am at risk of being unfairly punished for the crime of occupational embezzlement. I had no intent to defraud. Accountant-attorney, I ask for your assistance with the crime of occupational embezzlement.

I have been charged with a violation of the Financial Investment Services and Capital Markets Act through accounting fraud.

I have been charged with accounting fraud in violation of the Financial Investment Services and Capital Markets Act, on the allegation that I committed window-dressing accounting to avoid capital erosion while running the company. Looking at the content of the complaint, I am at risk of being punished on the ground that I distorted the financial condition by manipulating accounting information through the overstatement of sales. I did not gain any money through accounting fraud in the accounting process, and I feel this is unfair, so I would like to ask what the punishment for a violation of the Financial Investment Services and Capital Markets Act is, and whether I can obtain advice on accounting supervision.

In relation to an accounting audit, I would like to bring a lawsuit for damages against the external auditor who conducted a deficient audit.

As an individual investor, I tend to look at various materials when I invest. While investing in a company, I looked at the external auditor's audit report and, judging that the company's financial soundness was stable, I carried out the trade, but it turned out that the audit report was a deficient audit report that had failed to detect accounting fraud. Because of this, I suffered a great loss, so I would like to bring a lawsuit for damages against the external auditor who conducted the deficient accounting audit.

I would like to request legal counsel regarding an accounting review.

I am the representative of a rapidly growing company. As sales have increased recently, I am facing an investigation by the Financial Supervisory Service over suspicions of accounting fraud. I am told that, among the Financial Supervisory Service's accounting reviews, I must undergo a detailed review, and that if things go wrong, there is even a risk of delisting. I would like to ask why I must undergo an accounting review and whether legal counsel from an attorney who is also a certified public accountant is available.

A criminal complaint has been filed against me on suspicion of accounting fraud, and I would appreciate a response from an attorney specializing in accounting matters.

I recently received a request to appear at the police station on suspicion of accounting fraud. I am in charge of issuing corporate invoices and handling accounting work for a certain business, while my friend works as the nominal owner. I can be regarded as the de facto representative. Although I did make slight modifications to the accounting records, I am afraid of punishment because I am suddenly said to have committed the crime of accounting fraud. I would like to receive legal counsel from an attorney specializing in accounting matters.