Our Team
Attorney at LawTakao ARAI
Takao Arai specializes in risk management and compliance field. Especially for cases against anti-social force group which is one of the major business risks for Japanese companies, Takao has been continuously providing the best solution for his clients by assessing specific risks and advising based on the policy of regulatory authority and police authority and trend of Japanese court judgement. He also routinely represents and advises banks and its group companies on compliance matters, including AML (Anti-Money Laundering). In addition, Takao has extensive experience on litigations in a variety of disputes in his area of speciality. In his representation, he strives to make effective presentations to the courts and actively pursue litigation.
| March 1999 | Waseda University (LL.B.) |
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| October 2006 | Admitted to the bar and joined TRC |
Industry Sectors of Main Clients
Banks, Moneylenders, Payment and settlement of funds servicers, Real estate companies,Construction companies,Life insurance companies, Leasing companies, Claim collection servicers,Energy suppliers / Power companies,Trading companies, Shipping companies, Medical corporations, Information and Technology companies
Main Practice Areas
- Compliance（Prevention of unjust acts by anti-social forces, Compliance with regulatory laws, Support for establishing internal control systems）／Risk / Crisis Management（Investigations of unlawful acts, Support for public relations, Authorities relations, Handling whistle-blowing）／Litigation / Dispute resolution（Civil litigation, Commercial litigation, Commercial non-contentious case procedures, Arbitration and other Alternative dispute resolution procedures）／Financial service / Payment and settlement of funds（Banking Law, Money Lending Business Law, Funds Settlement Law, Financial Instruments and Exchange Act, Financial Services Law）／Credit management / Debt collection（Credit management, Civil provisional remedies, Civil litigation, Civil execution, Financial alternative dispute resolution）／Real Estate（Real estate management, Sales and Purchase / Leasing of real estate, Subleasing, Real estate financing, Construction-related disputes）／Labor and Employment（Labor Tribunal Committee relations, Labor unions）／Financing arrangements（Initial Public Offering, Support for start-up enterprises）
Principal Activities
| June 2012 – May 2019 | Manager of Economic Transaction Working Group of Committee on Combating Racketeering in Civil Disputes, Japan federation of Bar Association |
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| April 2007 – | Member of Special Committee on Combating Racketeering in Civil Disputes, Tokyo Bar Association |