Enforcement record
Cease and Desist Order disclosure naming エスアイヘリシス株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Cease and Desist Order
Law
預託法
Authority
Consumer Affairs Agency
Action date
17 May 2024
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Consumer Affairs Agency
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Queued for preservation
- Captured: Jul 12, 2026, 02:36 PM JST
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Action summary
- Company
- エスアイヘリシス株式会社Japanese onlyOriginal: エスアイヘリシス株式会社
- Governing law
- 預託法預託法
- Action type
- Cease and Desist Order措置命令
- Action date
- 17 May 2024
- Issuing authority
- Consumer Affairs Agency消費者庁
- Industry context
- 航空機販売
Violation
Engaged in sales deposit practices that are generally prohibited under the Deposit Law.
Show original Japanese text
預託法上原則禁止とされる販売預託を行った
Compliance context
Medium-highA formal administrative corrective order requiring remedial measures under the cited law.
Japanese regulatory disclosure under 預託法.
Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.