-
The Financial Action Task Force’s Fourth Mutual Evaluation Report of Japan: A Review and Way Forward
Finance Law
Chika Igarashi is a partner at Nishimura & Asahi specializing in the fields of (i) Banking and Financial Regulations. Chika also has extensive experience in advising a wide range of corporations on (ii) the countermeasures for AML/CFT (anti-money laundering/countering financing of terrorism) and foreign economic sanctions, including OFAC regulations; (iii) data privacy; (iv) global compliance and governance, including the establishment and implementation of whistleblowing and internal control systems; and (v) dispute resolution and crisis management involving cross-border aspects for corporate clients. She also advises corporations doing business in (vi) Africa and the Middle East.
Seminars
-
-
Arab Region: Enhancing Your Clients' Market
Tokyo
External Seminars
-
-
Asia Goes West: Asian Investments in the Countries of the Mediterranean Union
Tokyo
External Seminars
-
-
How Globally Operating Companies Should Handle Matters Regarding Economic Sanctions and the Elimination of 'Anti-Social Forces'
Tokyo
External Seminars
-
-
Legal consultation with respect to Saudi Arabian Law
Tokyo
External Seminars
Publications
-
The FATF's Fourth Mutual Evaluation of the AML/CFT Measures will finally take place in Japan starting from the spring of 2019
Articles
-
The Financial Action Task Force's Fourth Mutual Evaluation of Japan
Articles
-
Corpus Juris Finance - Completely Revised Edition (first volume)
Books
-
Syndicated Loans in Asia: Contract terms and practices to secure collateral
Books
-
Doing Business In Egypt
Doing Business In Series
News
Education
- 2006
- Boston University School of Law (LL.M.)
- 1993
- Keio University (LL.B.)
Professional Experience
- Committee Member of the Council on Customs, Tariff, Foreign Exchange and Other Transactions of the Ministry of Finance
- Outside Director, Koito Manufacturing Co., Ltd.
- Member of the Subcommittee on Large-volume Introduction of Renewable Energy and Next-Generation Electricity Network, Advisory Committee for Natural Resources and Energy, Ministry of Economy, Trade and Industry
- Outside Director of Tokyo Gas Co., Ltd.
- Member of the Committee of Experts (Tokyo District Court)
- United Nations Headquarters in New York