Publications
Hiroshi Shirane
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Article
"In Depth: Anti-Money Laundering"- Author
- Daisuke Oda Hiroshi Shirane Ryosuke Onobori Robyn Gae Nadler
- Related Practice Areas
- Financial Regulation Cybersecurity and AML
- Date of Publication
- January 17, 2024
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Book
"Cryptoassets Law (2nd ed.)"- Author
- Masakazu Masujima Takane Hori Akira Ehira Masafumi Masuda Masayuki Ishibashi Hiroshi Shirane Satoshi Okano Ryosuke Onobori Katsuya Terai
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Finance Capital Markets Structured Finance Banking Asset Management/Investment Funds Derivatives Disputes/Dispute Resolution International Disputes Financial Services Disputes Information Technology Intellectual Property and Entertainment Data Protection and Privacy Cybersecurity International Practice Cryptoassets and Blockchain Fund-raising Asset Management
- Date of Publication
- October 15, 2023
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Magazine
Article
"Anti-Money Laundering Measures by Investment Fund Business Operators"- Author
- Mitsue Tanaka Hiroshi Shirane
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Financial Regulation
- Date of Publication
- August 25, 2023
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Book
"Compliance for Bank Clerks [Expanded 13th ed.]"- Author
- Hideki Matsui Kazuyo Ikeda Daisuke Oda Takanori Ishikawa Shiho Ono Hiroshi Shirane
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 1, 2023
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Book
"Compliance for Managers [Expanded 14th ed.]"- Author
- Hideki Matsui Kazuyo Ikeda Daisuke Oda Takanori Ishikawa Kenji Ito Shiho Ono Suguru Miyata Hiroshi Shirane Noboru Kitayama
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 1, 2023
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Book
Article
"Initial Responses to Fraud and Misconduct by Category"- Author
- Hiroshi Yamauchi Toru Yamada Ryosuke Nishimoto Yusuke Takamiya Suguru Miyata Hiroshi Shirane Aki Tanaka Kazuhisa Kita Daisuke Tsuta Hiroyuki Kato Aritsune Miyoda Kazuhito Imaizumi Kazuyoshi Takada Chihiro Tsukada Go Chihara Hiromasa Yamauchi Atsuki Okuda Kento Shigetomi
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
- Date of Publication
- January 16, 2023
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Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"- Author
- Hiroshi Yamauchi Toru Yamada Hiroshi Shirane
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- April 21, 2022
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Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"- Author
- Daisuke Oda Tsuyoshi Shirakawa Kazuo Yoshida Masaki Yukawa Takanori Shinohara Hiroshi Shirane Kazuhisa Kita Sho Ebashi Ryosuke Onobori Takahiro Iijima Go Chihara Yuta Mizobata Saki Teraoka Tsumugu Ogino Mana Watanabe Tsuyoshi Sano Kunimasa Fukushima Takanori Kido
- Related Practice Areas
- Regulatory/Regulated Transactions Finance
- Date of Publication
- April 15, 2022
-
Book
"Compliance for Managers [Expanded 13th ed.]"- Author
- Hideki Matsui Kazuyo Ikeda Daisuke Oda Takanori Ishikawa Kenji Ito Shiho Ono Hiroshi Shirane
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 1, 2022
-
Book
"Compliance for Bank Clerks [Expanded 12th ed.]"- Author
- Hideki Matsui Kazuyo Ikeda Daisuke Oda Takanori Ishikawa Shiho Ono Hiroshi Shirane
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 1, 2022
-
Magazine
Article
"Corporate Legal Affairs: The 2021 Amendments to the Banking Act"- Author
- Hiroshi Shirane
- Publication
- Accounting & Audit Journal
- Related Practice Areas
- Financial Regulation
- Date of Publication
- February 1, 2022
-
Book
"Financial Transaction Rule Book for Compliance [2020 version]"- Author
- Shuya Nomura Daisuke Oda Tsuyoshi Shirakawa Kazuo Yoshida Takanori Shinohara Masaki Yukawa Hiroshi Shirane Kazuhisa Kita Tomonori Ogawa Mizuho Yoshida Yoshiko Yamakawa Go Chihara Yuta Mizobata Mana Watanabe
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Insurance Payment Services/Electronic Money Consumer Law Insurtech
- Date of Publication
- March 23, 2020
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Other
"An Easy-to-Understand Special Practical Course on Anti-Money Laundering"- Author
- Hiroshi Shirane Yuta Mizobata
- Related Practice Areas
- Financial Regulation
- Date of Publication
- July 2019
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"Public Notice of Revision to the Capital Requirements Framework for Securitization Products"- Author
- Hiroshi Shirane
- Publication
- Weekly Kinzai
- Related Practice Areas
- Financial Regulation
- Date of Publication
- May 13, 2019
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Book
Other
"Compliance for Managers [Expanded 10th ed.]"- Author
- Kenji Ito Shiho Ono Hiroshi Shirane Yoshiko Yamakawa Hideki Matsui Daisuke Oda Takanori Ishikawa Kazuyo Ikeda
- Related Practice Areas
- Regulatory/Regulated Transactions Corporate Governance
- Date of Publication
- April 2019
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Magazine
Article
"Revisions to Regulations Regarding Holidays and Joint Branches in Response to the Changing Financial Environment"- Author
- Hiroshi Shirane
- Publication
- Weekly Kinzai
- Related Practice Areas
- Financial Regulation
- Date of Publication
- November 12, 2018
-
Book
"Q&A on Practical Use of Guidelines for Manager's Guarantees: How to Proceed with Financing Without Relying on Collateral or Guarantees"- Author
- Yusuke Matsui Daisuke Asai Kanako Tajiri Kazuo Yoshida Jiro Kiyama Takanori Shinohara Hiroshi Shirane Wataru Ishida Naoaki Bando Shutaro Hase Mizuho Yoshida Daisuke Oda Ryota Yamasaki
- Related Practice Areas
- Regulatory/Regulated Transactions Disputes/Dispute Resolution
- Date of Publication
- August 20, 2018
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Book
"Explanation Based on Business Situations: How Corporate Practice Will Change Due to the Civil Code Amendment"- Author
- Kouichi Nanba Daisuke Oda Ryota Yamasaki Takanori Shinohara Kenta Kawabata Hiroshi Shirane Yusuke Iino Takashi Ugajin Chihiro Tsukada Satoshi Ogawa Go Chihara Shinichiro Nakano Midori Yamaguchi
- Related Practice Areas
- Mergers and Acquisitions Regulatory/Regulated Transactions Finance Disputes/Dispute Resolution Bankruptcy/Restructuring Labor Law
- Date of Publication
- May 5, 2018
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Book
Article
"Compliance for Managers [Expanded 9th ed.]"- Author
- Kenji Ito Kazuyo Ikeda Shiho Ono Hiroshi Shirane Yoshiko Yamakawa Hideki Matsui Daisuke Oda Takanori Ishikawa
- Related Practice Areas
- Regulatory/Regulated Transactions Corporate Governance Finance
- Date of Publication
- April 2018
-
Book
Article
"Compliance for Bank Clerks [Expanded 8th ed.]"- Author
- Tsuyoshi Ikeda Kazuyo Ikeda Shiho Ono Hiroshi Shirane Yoshiko Yamakawa Hideki Matsui Daisuke Oda Takanori Ishikawa
- Related Practice Areas
- Regulatory/Regulated Transactions Corporate Governance Finance
- Date of Publication
- April 2018