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Hidetaka Miyake

Hidetaka Miyake

TEL:
81-3-6775-1121
FAX:
81-3-6775-2121

Fraud Investigation/Crisis Management


With his background as a public prosecutor, an investigator at the Securities and Exchange Surveillance Commission (SESC) and a fraud investigator/forensic accountant at a Big 4 accounting firm, Hidetaka specializes on investigation of white collar crimes and fraudulent activities such as accounting fraud, market manipulation, insider trading, embezzlement, bribery and cybercrime and handles government inquiries of criminal and administrative authorities.


Disclosure Regulations/ Accounting and Auditing


With his experience in enforcing disclosure regulations in accounting frauds as an SESC investigator and addressing fraud risk in financial statements audit procedures at a Big 4 accounting firm, Hidetaka advises on disclosure regulations and accounting and auditing issues.


Financial Regulations


With his experience of being seconded to a foreign asset management and to a domestic major bank, investigation experience of foreign institutional investors' market manipulation and other fraudulent trade and foreign financial institutions' excessive entertainment for public pension fund, Hidetaka generally advises on financial regulations.


Compliance


Hidetaka generally advises on enhancement of compliance program to address bribery risk, antitrust risk and other compliance risk in response to foreign and domestic enforcements and on issues related to Japanese companies' management of their foreign subsidiaries.

Miyake Hidetaka

Practice Areas

Practice Groups

  • Corporate Crisis Management Practice Group
  • Financial Services & Transactions Group
  • Corporate Transaction Group

Background

Mar 1996 Keio University (LL.B.)
Mar 1998 - 2000 The Legal Training and Research Institute of the Supreme Court of Japan
Apr 2000 Tokyo District Public Prosecutors Office
Jun 2000 Sapporo District Public Prosecutors Office
Apr 2001 Sendai District Public Prosecutors Office
Apr 2003 Tokyo District Public Prosecutors Office
Jun 2004 - Dec 2009 Ashurst
Nov 2004 - Mar 2005 Seconded to Shinsei Bank
Apr 2006 - Mar 2007 Seconded to Fidelity
Jan 2010 - Jun 2013 Securities and Exchange Surveillance Commission
Jul 2013 - Mar 2017 EY Fraud Investigation and Dispute Services
Apr 2023 Chairperson of Complaint Review Committee of the Internal Reporting System, Japan Post Holdings Co., Ltd.
Jun 2023 Outside Auditor, Mitsui-Soko Holdings Co., Ltd.

Publications

Sony Insurance USD 150M Fraud Case: Successful International Cooperation to Seize Embezzled Funds Converted to Bitcoin ICC FraudNet Global Annual Report 2023 "FRAUD AND ASSET RECOVERY IN AN UNSTABLE WORLD"
Jul 2023
Commercial Dispute Resolution - Essential Intelligence: Fraud, Asset Tracing & Recovery (Japan Chapter) Commercial Dispute Resolution - Essential Intelligence: Fraud, Asset Tracing & Recovery 2023
Apr 2023
Commercial Dispute Resolution - Essential Intelligence: Fraud, Asset Tracing & Recovery (Japan Chapter) Commercial Dispute Resolution - Essential Intelligence: Fraud, Asset Tracing & Recovery 2022
Apr 2022
Feb 2022
International Fraud & Asset Tracing 2021 Chambers Global Practice Guides
May 2021
Virtual Round Table - Fraud & White Collar Crime 2021 Virtual Round Table - Fraud & White Collar Crime 2021
Mar 2021
Criminal Investigations and Prosecutions in Japan Expert Guide - Fraud & White Collar Crime 2020
Oct 2020
Government Investigations 2020 (Japan Chapter) Lexology Getting The Deal Through
Sep 2019
Oct 2017
Jul 2017

Lectures

May 20, 2021
Latest Practice of Corporate Crisis Management and Measures against Corporate Crime AOS Data, Inc. / Legal Data Division Anderson Mori & Tomotsune
Aug 3, 2020
Sophistication of Risk Management utilizing AI Hitachi High-Tech Solutions Corporation
Nov 25, 2019
Needs for Ordinary Audit AIR Company Limited.
Sep 11, 2019
Crisis Management Practice in Big Data Era Deloitte Tohmatsu Financial Advisory, Open Text
Aug 4, 2017
Jul 11, 2017

Achievements

Professional Admissions

  • Japan (2000)

Professional and Academic Associations

  • Dai-ichi Tokyo Bar Association

Languages

  • Japanese (first language)
  • English