Junko Suetomi

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Advised IT companies or manufacturing companies
related with sanctions against Russian Federation (2022)

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Provided updates on Russia-Ukraine related
sanctions measures (2022)

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Provided analysis and advice to a governmental
organization on legal issues on offshore wind power generation (2022)

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Assisted a medical equipment manufacturer with
negotiation with local government regarding public procurement process
violation under WTO Public Procurement Agreement and related regulations (2022)

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Co-Author, Global Trends on Commercial Dispute Resolutions in the New Era
(2) “Trend Under the Biden Administration of the Extraterritorial
Application of U.S. Export”, JCA Journal, June 2021, Vol. 68 No. 6, 10 June
2021

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Author, “The Function of Dispute Settlement Systems under Bilateral or
Regional Agreements to Complement the WTO’s Dispute Settlement System and the
Reform of the Dispute Settlement System—Focusing on Disputes Related to
Environmental Matters, Including Renewable Energy—”, ‘Public Policy Review
Vol. 16, No. 5 “Diverse Perspectives on the
Conventional Regimes for Free Trade in the Current International Community“‘, POLICY RESEARCH INSTITUTE,
Ministry of Finance Japan, August 2020

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Author, “Tactics of the United States and China over Hong Kong – US The Hong
Kong Autonomy Act and National Security Law of the People’s Republic of China-“,
Nikkei Research Global Marketing Campus, Nikkei Research Inc., 25 January, 2021

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Author, “In the midst of separation and integration – US reinforcement
of restrictions against Huawei and its effects of Semiconductors
Industry-“, Nikkei Research Global Marketing Campus, Nikkei Research Inc.,
9 October, 2020

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Author, “New Normal – on or after COVID-19”, Nikkei Research
Global Marketing Campus, Nikkei Research Inc., 18 June 2020

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Author, “Export Control regulations – its History and Issues -“,
‘ Issues of Special Civil Laws Vol. 6’, Kansai Law & Patent Office,
Festschrift for 55th Anniversary of the Foundation, March 11, 2020, printed by
Daiichi Hoki K.K.

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Author, “Investment Restriction in the Amendment of the Foreign
Exchange and Foreign Trade Act”, Nikkei Research Global Marketing Campus,
Nikkei Research Inc., 13 March 2020

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Contributing Expert, “World Justice Project Rule of Law Index
2020″, World Justice Project. 11 March 2020

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Author, “Crisis of WTO Dispute Settlement System – Urgent Need of
Reform – ” Nikkei Research Global Marketing Campus, Nikkei Research Inc., 27
January 2020

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Author, “The Function of
Dispute Settlement Systems under Bilateral or Regional Agreements to Complement
the WTO’s Dispute Settlement System and the Reform of the Dispute Settlement
System—Focusing on Disputes Related to Environmental Matters, Including
Renewable Energy—”, ‘Financial Review’ Vol. 140, ‘Various Aspects of
Treaty System of Free Trade in Current International Society’, POLICY RESEARCH
INSTITUTE, Ministry of Finance Japan, November 2019

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Author, “US OFAC Sanctions Program
applied in parallel with Export and Re-export regulations” , ‘The Finance’,
Seminar-Info K.K., September, 2019

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Author, “Overseas subsidiaries’ legal risk management practice”,
Chapter 7 Trade investment risk, Chuokeizai-Sha Holdings, Inc., September 15,
2019

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Lecturer, “Compliance of AML/CFT
and Anti Financial Crime Practice after the FATF 4th Mutual Evaluation Report
on Japan and Latest Updates in Japan and overseas  – Best Practice and Next Steps -, Seminar
Info, 17 May 2022

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Guest speaker,
“Free Trade and National Security Issues-“, Waseda University
seminar, Waseda University, 26 April 2022

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Lecturer, “AML/CFT Case Study of Recent
Practice”, “AML Conference 2022 – Increasing regulations risk and How
to dealing with them-” GoodWay Inc., 18 February, 2022

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Lecturer, “Money
Laundering,” National Tax College, 20 December 2021

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Lecturer, “U.S.-China
Trade Friction – Recent Trend of Regulations in Trade and Strategy in Practice
-” Engineering Advancement Association of Japan, 9 July 2021

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Guest speaker, “Issues
and Reform of International Dispute Settlement System – Renewable Energy
Cases-“,” Waseda University seminar, Waseda University, 25 May 2021

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Guest speaker,
“Free Trade and National Security Issues-“,” Waseda University
seminar, Waseda University, 7 July 2020

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Speaker, “Secondary
Sanctions under US Export Control Regulations and the Latest Updates”,
ZENMONDO, January 2020

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Guest Panelist, “Implementing
an Effective Sanctions Compliance Program for Trade Finance”, HIS Markit Round
Table Event, HIS Markit, 14 February, 2020

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Lecturer, “Latest Updates
and Practice of Financial Institutions in Japan, U.S. and U.K. regarding
Compliance of AML/CFT and Anti Financial Crime – Best Practice and Next Steps
-, Seminar Info, 22 January 2020

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Lecturer, “Money
Laundering,” National Tax College, 18 December 2019