MEMBERS
Toshikazu Sakai
- Tokyo
Qualifications
Attorney at law
Languages
Japanese, English
Legal Professional Corporation [Bengoshi Houjin] CastGlobal, Partner
Scope of Work (Specialized Field)
- Financial Regulation Law (Regulatory), Asset Management/Investment Trust, Banking, Structured Finance, Real Estate Investment/Securitization, Project Finance, Trust, Capital Markets, Compliance, M&A, General Corporate
Comments
At major law firms and a foreign-affiliated law firm, I have accumulated experience in domestic and cross-border corporate legal affairs, with a focus on financial practice. In terms of financial practice, I handle both financial regulation (banking, securities, trusts, asset management, etc.) and financial transactions (banking, real estate, etc.). I am also a part-time outside director of a regional bank and a compliance officer for a foreign investment advisory firm.
I hope that I may contribute to clients with my experience and knowledge.
Career Summary
- 1999 April – July 2008Nagashima, Ohno & Tsunematsu: Associate
- 2008 September – 2015 MarchBingham McCutchen Murase, Sakai Mimura Aizawa-Foreign Law Joint Enterprise: Special Counsel
- 2015 April – 2019 JuneAnderson Mori & Tomotsune: Special Counsel
- 2020 March 2021 JuneWizards Bengoshi Houjin (Withers Worldwide, Tokyo Branch): Special Counsel
- 2021 July - PresentLegal Profession Corporation [Bengoshi Houjin] CastGlobal: Partner
- November 2017 – October 2019CFA Society Japan: Auditor
- 2020 February – PresentPathology Associates, K.K.: Legal Director
- 2020 June – PresentThe Shikoku Bank, Ltd.: Audit and Supervisory Committee Member
Lecture (since 2019)
- ・“Learning the basics of Asset and Project Finance from a Practical Legal Perspective” Seminar Info Co., Ltd. (October 27, 2020, July 7, 2021, July 28, 2022, March 2023)
- ・“Legal and tax aspects of a new real estate investment scheme utilizing a trust for the issuance of specified beneficiary securities - Explanation including comparisons with the GK-TK scheme, TMK scheme, and STO for cross-border and domestic cases” Financial Facsimile Newspaper (June 27, 2023, September 6, 2024, January 31, 2025)
Major Books
- ・”Finance Law – Basics of Financial Law and the Essence of Advanced Financial Transactions” , Shoji Homu (2016)
- ・”The International Comparative Legal Guide to: Lending and Secured Finance” Global Legal Group Ltd.(2013, 2014, 2015)(co-author)
- ・”M&A; Finance”, Essential Points of Japan M&A; Practice, Shoji Homu (2015)(co-author)
- ・”Various issues in connection with Modern Use of Secret Partnerships (Tokumei Kumiai) and Bankruptcy”, Modern Style Contracts and Bankruptcy Laws, Shoji Homu (2015)(co-author)
- ・”Is it possible to provide collateral to bondholders?” Business Rehabilitation and Bonds – Restructuring from the Capital Market Point of View, Shoji Homu (2012)
Major Articles (only in recent years)
[WEB Serial] “Fundamental of Finance Law” (5 Series in total) Business Lawyers (Bengo4.com, Inc. )
- ・Part 1: What is Finance Law?
- ・Part 2: What is Corporate Finance?
- ・Part 3: What is Structured Finance/Asset Finance?
- ・Part 4: What is Asset Management?
- ・Part 5: Financial Regulation Law
[WEB Serial] “Practical Q&A” (10 articles) Business Lawyers (Attorney Dot-Com, Inc.)
- ・Necessity and type of Financial Licensing
- ・What are the Disclosure Regulations under the Financial Instruments and Exchange Act?
- ・Legal Practical Points when selling of Foreign Funds in Japan
- ・What is Financial Unbundling?
- ・Structure of Syndicated Loans in Corporate Finance
- ・Points of Mezzanine (Subordinated) Loans in Mezzanine Finance
- ・Real Estate Securitization, Aircraft Finance, Ship Finance and Asset Finance
- ・Renewable Energy Projects and Project Finance
- ・Basic knowledge required in legal practice for Cross-Border Finance (International Finance)
- ・Effectiveness of Subordinated Debt Clauses in Bankruptcy Proceedings and its relationship with Subordinated Bankruptcy Claims
Real Estate Investment in Japan
Web
- ・Global Law Experts (The premium guide to leading legal professionals throughout the world):
International Banking & Finance – Japan
International Banking & Finance – Japan – Global Law Experts - ・Awarded “Foreign Direct Investment Adviser of the Year” by Global Business Magazine
- ・Joined Leaders in Law as its recommended and exclusive Foreign Direct Investment Law member for Japan