City-Yuwa Partners advises and represents companies and individuals facing compliance problems, including criminal charges and regulatory enforcement. City-Yuwa's lawyers include a former superintending prosecutor, a former prosecutor of the special investigative unit of the prosecutors office, and a former high level official of the National Police Agency as well as a former president of ICPO-INTERPOL, and the Firm is able to handle all aspects of white-collar crime and other compliance problems, including internal audits and investigations such as implementation of countermeasures and compliance programs, establishment of a special committee for independent investigation, and defense against enforcement actions or criminal or civil actions or proceedings. City-Yuwa is a leading law firm in negotiating and obtaining settlements favorable to its Japanese clients in such cases.

City-Yuwa's experience includes cases involving:

• Company director malfeasance under the Companies Act
• Violation of the Anti-Monopoly Law
• Securities fraud and other violations of the Financial Instruments and Exchange Law
• Anti-corruption cases under the Unfair Competition Prevention Law
• Tax fraud and other white collar crimes
• Violation of the Labor Standards Act and related regulations
• Bid rigging under the Criminal Code and the Act on Elimination and Prevention of Involvement in Bid Rigging, etc.

City-Yuwa is also serving as a partner firm in Japan for TRACE, which is a non-profit membership association that pools resources to provide anti-bribery compliance solutions for multinational companies and their commercial intermediaries.