Enforcement record

Directive 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

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

10 March 2026

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-TAKKEN-GYOHO-HUAI-202608181329
Generated at: 18 August 2026 at 22:29
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-huainandopatona-20260310-2

1. Review Summary

Disclosure name	株式会社ファイン・アンド・パートナー	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	10 March 2026	Authority	Tokyo Metropolitan Government
Law	Building Lots and Buildings Transaction Business Act	Action type	Directive
Source status	Official source recorded; preserved archive is being prepared

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	株式会社ファイン・アンド・パートナー

3. Enforcement Record

Target name in disclosure	株式会社ファイン・アンド・パートナー
Authority	Tokyo Metropolitan Government (東京都)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 10 March 2026 / Announcement: 25 April 2026
English summary	In March 2022, the respondent, Fine & Partners Co., Ltd., engaged in mediation for a land-only sale between Seller A and Buyer B. During this activity, the respondent published an advertisement on an internet real estate information site describing both the land and the building to be constructed on it as a 'newly built detached house' before the building confirmation was obtained. Additionally, the respondent provided an incorrect statement in the 'Overview of security measures for deposits, etc.' section of the document required under Article 35 of the Building and Land Transaction Business Law, indicating that the land was an unfinished property. Furthermore, despite the contract being concluded and the land no longer being available for sale to other parties besides Buyer B, the respondent continued to publish the advertisement for at least five days afterward. These actions violate Article 33 and Article 65(1)(2) of the Building and Land Transaction Business Law.
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媒介業務を行った。この業務において、①本件宅地上に建築する建物の建築確認の前に、インターネット不動産情報サイトに、本件宅地及び当該建物の両方を対象物件として記載した「新築一戸建て」の売買の広告を掲載した。②宅地建物取引業法第３５条に定める書面（重要事項説明書）の「手付金等の保全措置の概要」欄に、本件宅地が未完成物件である旨の誤った記載をした。③本件契約が成立し、Ｂ以外の相手方に対し本件宅地を売ることができなくなったにもかかわらず、その後、少なくとも５日間、当該広告の掲載を継続していた。これらのことは、①は、同法第３３条に違反し、②及び③は、いずれも同法第６５条第１項第２号に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=244
Extraction / evidence timestamps	Extracted: 15 August 2026 at 00:05 / Evidence checked: 15 August 2026 at 00:05 / Archive captured: Not recorded

4. 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１項
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=244

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社ファイン・アンド・パートナー

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/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 JSON Specs

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: Directive
指示
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 respondent, Fine & Partners Co., Ltd., engaged in mediation for a land-only sale between Seller A and Buyer B. During this activity, the respondent published an advertisement on an internet real estate information site describing both the land and the building to be constructed on it as a 'newly built detached house' before the building confirmation was obtained. Additionally, the respondent provided an incorrect statement in the 'Overview of security measures for deposits, etc.' section of the document required under Article 35 of the Building and Land Transaction Business Law, indicating that the land was an unfinished property. Furthermore, despite the contract being concluded and the land no longer being available for sale to other parties besides Buyer B, the respondent continued to publish the advertisement for at least five days afterward. These actions violate Article 33 and Article 65(1)(2) of the Building and Land Transaction Business Law.

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媒介業務を行った。この業務において、①本件宅地上に建築する建物の建築確認の前に、インターネット不動産情報サイトに、本件宅地及び当該建物の両方を対象物件として記載した「新築一戸建て」の売買の広告を掲載した。②宅地建物取引業法第３５条に定める書面（重要事項説明書）の「手付金等の保全措置の概要」欄に、本件宅地が未完成物件である旨の誤った記載をした。③本件契約が成立し、Ｂ以外の相手方に対し本件宅地を売ることができなくなったにもかかわらず、その後、少なくとも５日間、当該広告の掲載を継続していた。これらのことは、①は、同法第３３条に違反し、②及び③は、いずれも同法第６５条第１項第２号に該当する。

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１項
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=244

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

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

Verify the required action and whether the company has disclosed remediation or completion.

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

Evidence pack

Original Tokyo Metropolitan Government source (Japanese)

Extracted at: 2026-08-14T15:05:05.242+00:00
Evidence checked: 2026-08-14T15:05:05.241+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "8c4e3c3d-578b-4f6f-9aeb-0c9abe5b3e49",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-huainandopatona-20260310-2",
    "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": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-huainandopatona-20260310-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=244",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-14T15:05:05.242+00:00",
    "translatedAt": "2026-07-10T09:10:51.364+00:00",
    "evidenceCheckedAt": "2026-08-14T15:05:05.241+00:00",
    "generatedAt": "2026-08-18T13:29:06.666Z"
  },
  "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)

Recent records in the same industry

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