Strengthening Risk Management

We advice clients to strengthen risk management capablities tailored to the unique risk situations faced by individual companies. This includes establishing a risk management system to facilitate the PDCA cycle of risk identification, assessment, control and monitoring, as well as creating and updating risk maps that incorporate business risks. Additionally, we assist with the implementation of the three lines model across each line. We also provide services related to design of internal system, development and documentation of internal rules, internal training, establishment of internal whistleblowing hotlines, external whistleblowing hotline services and serving various committees as external member.

Attorneys Experienced in the Field

Our Major Cases

  • Consulting for strengthening risk management systems
  • Consulting for the implementation of the three lines model
  • Compliance training for executives and managers
  • Serving as an external member or advisor of a compliance committee
  • Outsourced service as an external reporting channel for whistleblowing systems
  • Strengthening internal control systems in preparation for IPO
  • Support for internal investigations and disciplinary sanctions in cases of misconduct
  • Establishing risk management systems for domestic and overseas group companies