Possible 業務停止 against 株式会社ファイン・アンド・パートナー

株式会社ファイン・アンド・パートナー (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match10 March 2026

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%95%E3%82%A1%E3%82%A4%E3%83%B3%E3%83%BB%E3%82%A2%E3%83%B3%E3%83%89%E3%83%BB%E3%83%91%E3%83%BC%E3%83%88%E3%83%8A%E3%83%BC&limit=10

Open API response API docs

Action summary

Company: 株式会社ファイン・アンド・パートナーJapanese original
Original: 株式会社ファイン・アンド・パートナー
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: 業務停止
業務停止
Action date: 10 March 2026
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent, in March 2022, in a brokerage service for the sale of land only between seller A and buyer B, received a fee from B calculated based on the sale price plus the amount of the construction contract for building on the land, which exceeded the limit set by the Ministry of Land, Infrastructure, Transport and Tourism's notice. This constitutes a violation of Article 46, Paragraph 2 of the Act on Real Estate Transactions.

Show original Japanese text

被処分者は、令和４年３月に、売主Ａと買主Ｂとの間の宅地のみの売買につき行った媒介業務において、当該売買の代金額に、ＡＢ間で締結された本件宅地上に建物を建築する「建設工事請負契約」の代金額を加えた額に基づいて算出した、国土交通省告示に定める限度額を超えた金額の報酬をＢから受領した。このことは、宅地建物取引業法第４６条第２項に違反する。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:46:28.003+00:00
Evidence checked: 2026-04-25T19:46:28.003+00:00
Archive captured: 2026-06-14T06:30:11.338+00:00

Show audit JSON

{
  "record": {
    "id": "819362ed-563d-432d-9142-871c1596a9d8",
    "url": "https://regbase.jp/en/enforcement/819362ed-563d-432d-9142-871c1596a9d8",
    "company_name_original": "株式会社ファイン・アンド・パートナー",
    "company_name_registry": "株式会社ファイン・アンド・パートナー",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/819362ed-563d-432d-9142-871c1596a9d8",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=261",
    "archiveUrl": "https://kiroku.today/view/1a5d8f4a56den9kt",
    "archiveCapturedAt": "2026-06-14T06:30:11.338+00:00",
    "extractedAt": "2026-04-25T19:46:28.003+00:00",
    "translatedAt": "2026-05-01T07:18:11.919+00:00",
    "evidenceCheckedAt": "2026-04-25T19:46:28.003+00:00",
    "generatedAt": "2026-06-17T16:18:38.356Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社ファイン・アンド・パートナー Japanese original
Japanese name: 株式会社ファイン・アンド・パートナー
Registered address: 東京都杉並区

See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.