Enforcement record

Business Suspension disclosure naming 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)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentGovernment disclosure10 March 2026

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

10 March 2026

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: Tokyo Metropolitan Government
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Archive not completed

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社ファイン・アンド・パートナーJapanese only
Original: 株式会社ファイン・アンド・パートナー
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Business Suspension
業務停止
Action date: 10 March 2026
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

In March 2022, the company received a commission from B that exceeded the statutory limit set by the Ministry of Land, Infrastructure, Transport and Tourism, based on the sale price of land between seller A and buyer B, including the contract price for construction work on the land. This constitutes a violation of Article 46, Paragraph 2 of the Building Lots and Buildings Transaction Business Act.

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。

Business location and permit details

Business location address: 東京都杉並区
Legal articles: 宅地建物取引業法第65条第2項第2号
Action period: 11日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=232

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Tokyo Metropolitan Government source (Japanese)

Extracted at: 2026-10-08T17:10:58.616+00:00
Evidence checked: 2026-10-08T17:10:58.616+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "819362ed-563d-432d-9142-871c1596a9d8",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-huainandopatona-20260310",
    "company_name_original": "株式会社ファイン・アンド・パートナー",
    "company_name_registry": null,
    "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": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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/takken-gyoho-huainandopatona-20260310",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=232",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-10-08T17:10:58.616+00:00",
    "translatedAt": "2026-07-10T09:10:47.834+00:00",
    "evidenceCheckedAt": "2026-10-08T17:10:58.616+00:00",
    "generatedAt": "2026-10-14T17:56:26.734Z"
  },
  "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)

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