Know Your Client Procedures
The Japan Federation of Bar Associations has established the Rules Concerning Client Identity Verfirication and Record Preserveation Etc., which requies law firms to obtain identity confirmation of clients in certain types of cases for the purpose of preventing attorneys from becoming involved in money laundering.
As a result, Innoventier may ask clients to allow us to confirm their identity depending on the nature of their consultation with Innoventier or their request for services. Please understand such circumstances and cooperate with Innoventier for the purpose of preventing the transfer of criminal proceeds.
