- TOP
- Our People
- Junki Miki
Our People
Practice Areas
- Financial Regulation (Banking Act, Financial Instruments and Exchange Act, Act on Prevention of Transfer of Criminal Proceeds, etc.)
- Legal Compliance (AML/CFT, antisocial forces, etc.)
- Corporate Law / M&A
Biography
| 1992 | Born in Hyogo |
|---|---|
| Mar. 2011 | Nada High School |
| Mar. 2017 | The University of Tokyo Faculty of Law (LL.B.) |
| Mar. 2019 | The University of Tokyo School of Law (J.D.) |
| Dec. 2020 | The Supreme Court's Legal Research and Training Institute (73rd term) |
| Jan. 2021 | Wadakura Gate Law Office |
| Aug. 2023 | Expert Inspector of Financial Crimes Office (former AML/CFT Office), Risk Analysis Division, Strategy Development and Management Bureau, Financial Services Agency (- Jul. 2025) |
| Aug. 2025 | Midosuji LPC Tokyo Office |
Publications
- Measures Required to be Taken by Financial Institutions and Future Direction of Financial Administration After April 2024 (Financial Affairs, No. 3538), Joint author
- Overview of “Efforts and Challenges for AML and Related Measures (June 2024)” and “Further Strengthening of Measures for Preventing Unauthorized Use of Deposit Accounts, Including Corporate Accounts (Request)” (Financial Law Journal, No. 2244), Joint author
- Overview of “Summary of Issues and Practices for Dialogue on Effectiveness Evaluation of AML and Related Measures” (Financial Law Journal, No. 2261-2262)
Lectures
- Current Situation and Challenges for AML and Financial Crime Measures (Shinkin Central Bank, July 2025)
Languages
Japanese / English