PROFESSIONALS

Kentaro TODA


Practice Area


Specialized / Other Practice Area

Anti-dumping/ International trade and customs

Education

Legal Training and Research Institute of the Supreme Court of Japan (2009-2010)
Chuo Law School (J.D., 2009)
Temple University Beasley School of Law (LL.M., 2009)
The University of Tokyo (LL.B., 2001)

Admission

Japan (2010)
New York (2009)

Experience

TMI Associates (Associate, 2011-2018; Partner, 2019-Present)
Morgan, Lewis & Bockius LLP, Washington, D.C. (2015-2016)
Morgan, Lewis & Bockius LLP, Tokyo (2008-2009)
Rawle & Henderson LLP, Philadelphia (2008)

Languages

Japanese / English

Memberships

Daini Tokyo Bar Association
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Articles & Publications

2019/07/01 ARTICLE “The e-Discovery and Information Governance Law Review – Edition 1”
2018/10/31 ARTICLE “ANTI-CORRUPTION IN JAPAN”
2018/01/10 ARTICLE “Anti-dumping Duty Which Requires Extra Care under Protectionist Trade Policies – The System Outline and How Japanese Enterprises Should Respond Thereto in Professional Practice”
2017/11/10 ARTICLE “[Special Edition] Notable Points in Merger Filing in ASEAN Countries”
2016/02/16 ARTICLE “Efficient Measures for E-Discovery Vol.3”
2016/02/15 ARTICLE “Information Governance for Globalizing Japanese Enterprises”
2016/01/27 ARTICLE “Efficient Measures for E-Discovery Vol.2”
2016/01/05 ARTICLE “Efficient Measures for E-Discovery”
2015/11/24 ARTICLE “How to Respond to the Extradition Requests from the Antitrust Division of the United States Department of Justice”
2015/09/18 ARTICLE “Serial Article: Case Study on How to Handle International Cartels [Final Chapter] Responses to Subsequent Civil Litigation”
2015/08/21 ARTICLE “Serial Article: Case Study on How to Handle International Cartels [Part 3] Enforcement by the Competition Authorities and Appropriate Responses”
2015/07/21 ARTICLE “Series: Case Study on How to Handle International Cartels [Part 2] How to Respond to Investigations by the Competition Authorities (In Detail)”
2015/06/19 ARTICLE “New Series: Case Study on How to Handle International Cartels [Part 1] How to Respond to Investigations by the Competition Authorities (General)”
2015/04/10 ARTICLE “Liability for Damages Arising from Delisting of Securities of a Listed Company from the Stock Exchange”
2014/12/01 ARTICLE “The Global Trends in Policing the Antitrust Law and Competition Law; ‘Recent Situations Regarding the Policing of Cartel Behavior by the US Department of Justice and Civil Lawsuits’”
2011/07/31 BOOK “Legal Consultation for Companies Regarding the Earthquake Disaster and Recovery from the Disaster -Based on the Experiences of the Great East Japan Earthquake-”
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Seminars & Lectures

2019/07/23EXTERNAL “Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System – the Japanese Plea-Bargaining System and the Whistleblowing Compliance Management System”
2019/05/22EXTERNAL “[Updated Version] Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System – the Japanese Plea-Bargaining System and the Whistleblowing Compliance Management System”
2019/05/15EXTERNAL “Establishment of Compliance Programs for Managing Foreign Subsidiaries and the Introduction of the Whistleblowing System”
2019/03/11EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2018/11/26EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2018/10/24Hosted / Co-hosted TMI Associates’ special joint seminar with Winston & Strawn LLP: “The Latest Trends and Hot Topics in Competition Law in Japan and the U.S.”
2018/07/06EXTERNAL “Practice in Responding to Anti-Dumping Taxation Risks – Explanation Focusing on the ‘Defense’ in Preparation for Being Under Investigation for Anti-Dumping”
2018/06/19EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2018/05/23EXTERNAL “The Japan Fair Trade Commission’s Report Release: The Antimonopoly Act in the Labor Market – Two-Hour Explanation Comparing the State of Enforcement in the U.S.”
2018/05/17Hosted / Co-hosted TMI Associates’ special joint seminar with Seetharaman & Associates: “The Front Line of Anti-Dumping Investigations in India – What Exporters Should Know”
2018/05/09EXTERNAL “Basic Practice in Responding to Civil Actions and Government Investigations in the U.S. – A General, Two-Hour Overview of the Latest Practice to Avoid Confusion when a Response is Required”
2018/04/27EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries”
2018/03/12EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2018/02/13Hosted / Co-hosted TMI Associates’ special joint seminar with Simmons & Simmons LLP: “The Latest Trends in European Competition Law”
2017/12/08EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries”
2017/10/11EXTERNAL “Legal Compliance and Building Global Fraud Monitoring Systems for Managing Foreign Subsidiaries Based on the Latest Examples of Scandals Involving Foreign Subsidiaries and the Latest Trends in Foreign Laws and Regulations – Establishing a Global Compliance Program”
2017/10/03EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2017/09/15Hosted / Co-hosted TMI Associates’ special seminar: “Legal Issues in the Field of International Trade Which Persons in Charge Should Know under the Increasingly Tense International Circumstances – Focusing on Security Export Control and Anti-dumping Investigations”
2017/04/10EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2017/03/23EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries”
2017/03/21EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2017/02/09EXTERNAL Overview of the Japanese Plea Agreement System and Measures Therefor Which Companies Should Take – Easy-to-grasp Explanation by Comparing with the U.S. Plea Agreement System”
2017/01/30EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2016/11/28EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2016/11/07EXTERNAL “The Latest Trends in the Antimonopoly Act – Introduction of the Latest Examples and Effects of the Japanese Version of a System for Criminal Matters”
2016/10/07EXTERNAL “Practice Regarding Responses to International Cartel Investigations and Effective Compliance Program”
2016/09/28EXTERNAL “Compliance Programs for Managing Foreign Subsidiaries – Legal Compliance and Building Global Fraud Monitoring Systems by Global Enterprises”
2016/07/29EXTERNAL “Conference on the Utilization of AI – In Commemoration of the Launch of FRONTEO”
2016/07/08EXTERNAL “What Would You Do If You Suddenly Receive a Complaint from the U.S.? – The Latest Developments in Practical Responses to U.S. Litigation Which Legal and Intellectual Property Department Staff Should Know [In Light of Amendments to Laws]”
2015/02/12Hosted / Co-hosted Joint seminar by TMI Associates and Kroll Ontrack [Part 2: Preparation before the Crisis] “What to Prepare for Before the Crisis and How to Make the Best Use of Japanese Law Firms – Decide Now to Save Your Company! A First Step Toward Cost Reduction and Avoiding Sanctions”
2015/01/22Hosted / Co-hosted Joint seminar by TMI Associates and Kroll Ontrack [Part 1: Handling the Crisis] “The Reality of Governmental Investigations and Litigations in the United States that Japanese Companies are too Oblivious to – Keep in Mind that You may be Next! The Danger of Being Unprepared”
2014/12/12Hosted / Co-hosted “Compliance Framework and Prevention of Illegal Acts when Expanding Businesses Overseas – Taking into Consideration Recent Risks of Cartel Conducts, Bribery and Export Management”
2014/11/14EXTERNAL “Addressing Anti-dumping Taxation Investigations – What Staff in Charge of Management & Planning, Legal Work and Accounting Should Know in Preparation for Sudden Inquiries from Overseas Authorities”
2014/05/30Hosted / Co-hosted TMI Special Seminar “Countermeasures and Ways to Utilize Attorneys in Case Anti-Dumping Tax was Imposed by Foreign Authorities –Based on Recent Handling Cases- ”
2013/06/06Hosted / Co-hosted TMI Associates’ Special Joint Seminar with Simmons & Simmons “Competition Laws for Multinational Corporations: New Perspectives from the EU and Japan”