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Yoshihiro Kai

Yoshihiro Kai

TEL:
81-3-6775-1221
FAX:
81-3-6775-2221

Yoshihiro Kai is a partner with rich experience in the areas of crisis management and corporate compliance and has conducted many internal investigations for companies in white-collar crimes. 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 Financial Services Agency and the Cabinet Legislative Bureau, and had experience in enacting legislation and taking administrative actions.

Kai Yoshihiro

Practice Areas

Practice Groups

  • Corporate Crisis Management Practice Group

Background

Mar 1989 The University of Tokyo (LL.B.)
Apr 1990 - Mar 1992 The Legal Training and Research Institute of the Supreme Court of Japan
Apr 1992 - Mar 1993 Tokyo District Public Prosecutors Office
Apr 1993 - Mar 1994 Trial Division, Fukuoka District Public Prosecutors Office
Apr - Jun 1994 International Affairs Division, Criminal Affairs Bureau, Ministry of Justice
Jul 1994 - Jun 1996 Southern Methodist University Dedman School of Law (LL.M.)
Jul 1996 - Mar 1997 Criminal Investigation Department, Nagoya District Public Prosecutors Office
Apr 1997 - Mar 1998 Special Investigation Department, Nagoya District Public Prosecutors Office
Apr - Jun 1998 Criminal Investigation Department, Tokyo District Public Prosecutors Office
Jul 1998 - Aug 1999 Public Security Division, Criminal Affairs Bureau, Ministry of Justice
Sep 1999 - Jun 2001 General Coordination Division, Financial Services Agency
Jul - Nov 2001 Criminal Investigation Department, Tokyo District Public Prosecutors Office
Dec 2001 - Mar 2005 Saga Public Prosecutors Office
Apr 2005 - Jul 2007 Research and Training Institute, Ministry of Justice
Jul 2007 - Aug 2009 Cabinet Legislative Bureau

Publications

Getting the Deal Through - Anti-Money Laundering 2023 (Japan Chapter) Getting the Deal Through - Anti-Money Laundering 2023
Jun 2023
Getting the Deal Through - Anti-Money Laundering 2022(Japan Chapter) Getting the Deal Through - Anti-Money Laundering 2022
May 2022
Getting the Deal Through - Anti-Money Laundering 2021 (Japan Chapter) Getting the Deal Through - Anti-Money Laundering 2021
Jul 2021
Government Investigations 2020 (Japan Chapter) Lexology Getting The Deal Through
Sep 2019
Anti-Corruption Law Enforcement in Japan Anti-Corruption Committee News (Newsletter of the IBA Legal Practice Division)
Sep 2015
Getting the Deal Through - Anti-Money Laundering 2013 (Japan Chapter) Getting the Deal Through - Anti-Money Laundering 2013
May 2013
Enforcing the Anti-Corruption Laws International Law Office
Dec 2012
Oct 2012
Mar 2012
Oct 2011
Outline for Handling Criminal Proceeding Junkan Shoji Houmu No.1930
Apr 2011
Nov 2007

Lectures

Achievements

Professional Admissions

  • Japan (1992)

Professional and Academic Associations

  • Daini Tokyo Bar Association

Languages

  • Japanese (first language)
  • English