Main Service Lines MDP Can Provide
Risk Analysis/ Control and Compliance
- Including services related to regulatory/ legal risk
- Credit analysis and establishment of de novo credit approval systems, etc.
Corporate Governance/ Internal Control Support Service
- Establishment of Compliance, Risk Management and Internal Audit Systems, etc.
- Dealing with matters related to SOX and J-SOX and creation of related documents
- Dealing with regulatory sanctions, such as banking, finance, consuma protection, anti-trust, anti-bribery laws, etc.
M&A, Restructuring, Business Recovery
- Planning and negotiating M&A (including international M&A) transactions
- Corporate splits (kaisha bunkatsu), civil rehabilitation (minji saisei), private workouts, etc.
- Legal, regulatory, accounting and tax due diligence, etc.
Project Financing and Corporate Finance
- Project planning, cash flow analysis, evaluations, negotiation support, etc.
Contingency Plans and Dealing with Regulatory Emergencies
- Development of contingency plans and implementation thereof - earthquake, fire, typhoon, flood, adverse publicity, regulatory sanctions, food poisoning, etc.)
